Introduction
Watch Company
B
BELLTOWER HOLDINGS 2 LIMITED
BELLTOWER HOLDINGS 2 LIMITED is an dissolved company incorporated on 23 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BELLTOWER HOLDINGS 2 LIMITED was registered 3 years ago.(SIC: 68100)
Status
dissolved
Active since 3 years ago
Company No
14192629
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 9 October 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2024 (1 year ago)
Submitted on 6 November 2024 (1 year ago)
Next Due
Due by N/A
Address
48 Olinda Road London, N16 6TL,
Previous Addresses
C/O Belltower Group Ltd 27 Old Gloucester Street London WC1N 3AX England
From: 30 January 2023To: 1 March 2023
48 Olinda Road London N16 6TL England
From: 23 June 2022To: 30 January 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STREATHAM HIGH ROAD LTD
ActiveCraven Park Road, LondonN15 6AB
Corporate director
Appointed 04 Mar 2025
STREATHAM HIGH ROAD LTD
Craven Park Road, LondonN15 6AB
Corporate director
04 Mar 2025
Active
FISHER, Yoel
ResignedOlinda Road, LondonN16 6TL
Born June 1996
Director
Appointed 23 Jun 2022
Resigned 01 Mar 2024
FISHER, Yoel
Olinda Road, LondonN16 6TL
Born June 1996
Director
23 Jun 2022
Resigned 01 Mar 2024
Resigned
URI, Sarah Mashe
ResignedOlinda Road, LondonN16 6TL
Born July 1997
Director
Appointed 03 Dec 2023
Resigned 04 Mar 2025
URI, Sarah Mashe
Olinda Road, LondonN16 6TL
Born July 1997
Director
03 Dec 2023
Resigned 04 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Streatham High Rd Ltd
ActiveCraven Park Road, LondonN15 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Streatham High Rd Ltd
Craven Park Road, LondonN15 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Mrs Sarah Mashe Uri
CeasedOlinda Road, LondonN16 6TL
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Dec 2023
Ceased 01 Nov 2024
Mrs Sarah Mashe Uri
Olinda Road, LondonN16 6TL
Born July 1997
Ownership of shares 75 to 100 percent
03 Dec 2023
Ceased 01 Nov 2024
Ceased
Mr Yoel Fisher
CeasedOlinda Road, LondonN16 6TL
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Ceased 01 Jan 2024
Mr Yoel Fisher
Olinda Road, LondonN16 6TL
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Ceased 01 Jan 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 March 2025
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2025
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
7 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 November 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023