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BELZAN LTD (11567112)

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Introduction

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Updated On: 01/09/2026
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BELZAN LTD

BELZAN LTD is an active company incorporated on with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BELZAN LTD was registered 7 years ago.(SIC: 56101)

Status

active

Active since 7 years ago

Company No

11567112

LTD Company

Age

7 Years

Incorporated 13 September 2018

Size

N/A

Accounts

ARD: 30/11

Overdue

5 years overdue

Last Filed

Made up to 30 November 2019 (6 years ago)
Submitted on 12 November 2020 (5 years ago)
Period: 13 September 2018 - 30 November 2019(15 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2021
Period: 1 December 2019 - 30 November 2020

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 14 September 2021 (5 years ago)
Submitted on 21 September 2021 (5 years ago)

Next Due

Due by 28 September 2022
For period ending 14 September 2022

Contact

Address

371 Smithdown Road Liverpool, L15 3JJ,

Timeline

9 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Sept 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Left
Sept 20
Owner Exit
Oct 20
Owner Exit
Aug 21
0
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

WILLIAMS, Owain Vaughan

Resigned
Smithdown Road, LiverpoolL15 3JJ
Born January 1985
Director
Appointed 13 Sept 2018
Resigned 03 Apr 2019

EDWARDS, Christopher Colin

Resigned
Smithdown Road, LiverpoolL15 3JJ
Born July 1987
Director
Appointed 13 Dec 2019
Resigned 13 Dec 2019

GRAINGER, Samuel Robert

Active
Smithdown Road, LiverpoolL15 3JJ
Born October 1990
Director
Appointed 03 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Willedgrain Limited

Active
Atlantic Pavilion, LiverpoolL3 4AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021

Mr Christopher Colin Edwards

Ceased
Rhiwlas Street, LiverpoolL8 3UL
Born July 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2018

Mr Owain Vaughan Williams

Ceased
Smithdown Road, LiverpoolL15 3JJ
Born January 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2018

Fundings

Financials

Latest Activities

Filing History

22

Dissolved Compulsory Strike Off Suspended
11 June 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
21 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 August 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
2 September 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Change Account Reference Date Company Previous Extended
31 January 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Gazette Filings Brought Up To Date
4 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Incorporation Company
13 September 2018
NEWINCIncorporation