Introduction
Watch Company
B
BELLEROPHON (SERVICES) LIMITED
BELLEROPHON (SERVICES) LIMITED is an dissolved company incorporated on with the registered office located in Birkenhead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BELLEROPHON (SERVICES) LIMITED was registered 14 years ago.(SIC: 99999)
Status
dissolved
Active since 14 years ago
Company No
08027397
LTD Company
Age
14 Years
Incorporated 12 April 2012
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 23 January 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2023 (3 years ago)
Submitted on 24 April 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
MANDACO 730 LIMITED
From: 12 April 2012To: 5 July 2013
Contact
Address
46 Hamilton Square Birkenhead, CH41 5AR,
Previous Addresses
Suffolk House Trade Street Cardiff CF10 5DT United Kingdom
From: 12 June 2015To: 1 March 2017
Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY
From: 28 May 2014To: 12 June 2015
C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL
From: 12 April 2012To: 28 May 2014
Timeline
12 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ATHWAL, Jarnail Singh
ActiveHamilton Square, BirkenheadCH41 5AR
Born April 1973
Director
Appointed 21 Dec 2016
ATHWAL, Jarnail Singh
Hamilton Square, BirkenheadCH41 5AR
Born April 1973
Director
21 Dec 2016
Active
MALTBY, George Thomas
ActiveHamilton Square, BirkenheadCH41 5AR
Born July 1976
Director
Appointed 21 Dec 2016
MALTBY, George Thomas
Hamilton Square, BirkenheadCH41 5AR
Born July 1976
Director
21 Dec 2016
Active
ACUITY SECRETARIES LIMITED
ResignedAssembly Square, Britannia Quay, CardiffCF10 4PL
Corporate secretary
Appointed 12 Apr 2012
Resigned 03 Jun 2014
ACUITY SECRETARIES LIMITED
Assembly Square, Britannia Quay, CardiffCF10 4PL
Corporate secretary
12 Apr 2012
Resigned 03 Jun 2014
Resigned
BERRY, Stephen Richard
ResignedBute Crescent, Cardiff BayCF10 5AY
Born August 1968
Director
Appointed 12 Apr 2012
Resigned 03 Jun 2014
BERRY, Stephen Richard
Bute Crescent, Cardiff BayCF10 5AY
Born August 1968
Director
12 Apr 2012
Resigned 03 Jun 2014
Resigned
DALEY, Richard
ResignedTrade Street, CardiffCF10 5DT
Born December 1966
Director
Appointed 03 Jun 2014
Resigned 21 Dec 2016
DALEY, Richard
Trade Street, CardiffCF10 5DT
Born December 1966
Director
03 Jun 2014
Resigned 21 Dec 2016
Resigned
DREW, David Anthony
ResignedTrade Street, CardiffCF10 5DT
Born August 1967
Director
Appointed 03 Jun 2014
Resigned 21 Dec 2016
DREW, David Anthony
Trade Street, CardiffCF10 5DT
Born August 1967
Director
03 Jun 2014
Resigned 21 Dec 2016
Resigned
PALMER, Nigel John
ResignedHamilton Square, BirkenheadCH41 5AR
Born March 1956
Director
Appointed 21 Dec 2016
Resigned 25 May 2024
PALMER, Nigel John
Hamilton Square, BirkenheadCH41 5AR
Born March 1956
Director
21 Dec 2016
Resigned 25 May 2024
Resigned
ACUITY NOMINEES LIMITED
ResignedAssembly Square, Britannia Quay, CardiffCF10 4PL
Corporate director
Appointed 12 Apr 2012
Resigned 03 Jun 2014
ACUITY NOMINEES LIMITED
Assembly Square, Britannia Quay, CardiffCF10 4PL
Corporate director
12 Apr 2012
Resigned 03 Jun 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellerophon Projects Llp
ActiveHamilton Square, BirkenheadCH41 5AR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Apr 2017
Bellerophon Projects Llp
Hamilton Square, BirkenheadCH41 5AR
Ownership of shares 75 to 100 percent
12 Apr 2017
Active
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 August 2024
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 August 2024
No document
Gazette Notice Voluntary
11 June 2024
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 June 2024
No document
Dissolution Application Strike Off Company
29 May 2024
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
29 May 2024
No document
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
No document
Accounts With Accounts Type Dormant
23 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 2024
No document
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 April 2023
No document
Accounts With Accounts Type Dormant
10 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 January 2023
No document
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 April 2022
No document
Accounts With Accounts Type Dormant
8 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 January 2022
No document
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 April 2021
No document
Accounts With Accounts Type Dormant
10 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 October 2020
No document
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 April 2020
No document
Accounts With Accounts Type Dormant
13 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 December 2019
No document
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 April 2019
No document
Accounts With Accounts Type Dormant
27 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 November 2018
No document
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 May 2018
No document
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2018
No document
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 April 2017
No document
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
No document
Accounts With Accounts Type Dormant
31 January 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 January 2017
No document
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 January 2017
No document
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 January 2017
No document
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 January 2017
No document
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 January 2017
No document
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2016
No document
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 April 2016
No document
Accounts With Accounts Type Dormant
8 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 November 2015
No document
Change Registered Office Address Company With Date Old Address New Address
12 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2015
No document
Accounts With Accounts Type Dormant
8 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 January 2015
No document
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 June 2014
No document
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 June 2014
No document
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 June 2014
No document
Termination Secretary Company With Name
9 June 2014
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
9 June 2014
No document
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 June 2014
No document
Change Registered Office Address Company With Date Old Address
28 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 April 2014
No document
Change Corporate Director Company With Change Date
17 April 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 April 2014
No document
Change Corporate Secretary Company With Change Date
17 April 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 April 2014
No document
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 January 2014
No document
Certificate Change Of Name Company
5 July 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 May 2013
No document
Incorporation Company
12 April 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 April 2012
No document