About

Registered Number: 07760957
Date of Incorporation: 02/09/2011 (9 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 2 months ago)
Registered Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,

 

Belima Ltd was founded on 02 September 2011 and has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENCIGER, Samuel 05 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shmuel Denciger/
1981-12
Individual person with significant control Belgian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nachum Friedman/
1953-07
Individual person with significant control Israeli/
Israel
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2019
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
PSC04 - N/A 08 September 2017
CS01 - N/A 07 September 2017
PSC04 - N/A 07 September 2017
DISS40 - Notice of striking-off action discontinued 16 August 2017
AA - Annual Accounts 15 August 2017
CH01 - Change of particulars for director 28 May 2017
CH01 - Change of particulars for director 25 May 2017
DISS16(SOAS) - N/A 13 May 2017
AD01 - Change of registered office address 11 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 21 October 2016
AA01 - Change of accounting reference date 25 May 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 20 August 2015
AA01 - Change of accounting reference date 27 May 2015
AA01 - Change of accounting reference date 27 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 October 2014
AA01 - Change of accounting reference date 22 September 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AA01 - Change of accounting reference date 24 June 2014
DISS40 - Notice of striking-off action discontinued 10 June 2014
AA - Annual Accounts 09 June 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AD01 - Change of registered office address 28 January 2014
AA01 - Change of accounting reference date 28 August 2013
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA01 - Change of accounting reference date 29 May 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AR01 - Annual Return 17 December 2012
SH01 - Return of Allotment of shares 14 December 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
TM01 - Termination of appointment of director 21 June 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
AD01 - Change of registered office address 15 March 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
AD01 - Change of registered office address 07 March 2012
NEWINC - New incorporation documents 02 September 2011

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 February 2013 Outstanding

N/A

Legal charge 15 January 2013 Outstanding

N/A

Legal charge 08 August 2012 Outstanding

N/A

Charge of deposit 30 July 2012 Outstanding

N/A

Debenture 22 May 2012 Outstanding

N/A

Legal charge 09 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.