10 Bells Limited

Company Registration Number: 09055630

Company registered in England and Wales

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10 Bells Limited is a Private Company Limited by Shares first registered on 23 May 2014. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
LONDON
WC2N 5NG

There are 392 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

09055630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £228,245
of which Cash £225,086
Total Assets £228,245
Current Liabilities £42,834
Net Current Assets £185,411
Total Net Worth £5,853

Previous Names

  • AGHOCO 1227 LIMITED, active until 29 May 2014

Company Officers

  • SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

    Corporate Secretary

    Appointed on 29 May 2014

     

    14-16
    Nelson Street
    Douglas
    IM1 2AL
    Isle Of Man

  • DENTITH, Diane

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    40
    Craven Street
    London
    WC2N 5NG
    United Kingdom

  • SOVEREIGN DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 May 2014

     

    Suite 2b
    143 Main Street
    Gibraltar

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2014

    Resigned on 29 May 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 23 May 2014

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 May 2014

    Resigned on 29 May 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 23 May 2014

    Resigned on 29 May 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVO3D. Transaction: MzE0OTI0MjQwM2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBG6X. Transaction: MzEzODcwMDUyNWFkaXF6a2N4.

  3. 4 December 2015 Director's details changed for Diane Denith on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X4LJBMOY. Transaction: MzEzNjc5MzkyNmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0LQ3. Transaction: MzEyNDI3NTEzN2FkaXF6a2N4.

  5. 29 September 2014 Appointment of Sovereign Directors Limited as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP02. Barcode: A3H3SOWW. Transaction: MzEwODM3ODk0OGFkaXF6a2N4.

  6. 29 September 2014 Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP04. Barcode: A3H3SOWO. Transaction: MzEwODM3ODk0N2FkaXF6a2N4.

  7. 15 September 2014 Termination of appointment of a G Secretarial Limited as a secretary on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM02. Barcode: A3G1BOOP. Transaction: MzEwNzM5NDY4M2FkaXF6a2N4.

  8. 15 September 2014 Termination of appointment of Inhoco Formations Limited as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: A3G1BOQ1. Transaction: MzEwNzM5NDY3OWFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of a G Secretarial Limited as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: A3G1BOOL. Transaction: MzEwNzM5NDY3N2FkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Roger Hart as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: A3G1BOPT. Transaction: MzEwNzM5NDY4MmFkaXF6a2N4.

  11. 15 September 2014 Appointment of Diane Denith as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: A3G1BOQH. Transaction: MzEwNzM5NDY4NGFkaXF6a2N4.

  12. 9 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FPRT1D. Transaction: MzEwNzE2NTYyN2FkaXF6a2N4.

  13. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGT1lBOVNhZGlxemtjeA.

  14. 3 September 2014 Registration of charge 090556300001, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FMZQWZ. Transaction: MzEwNjgxMTQxN2FkaXF6a2N4.

  15. 1 September 2014 Current accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3ETXM6D. Transaction: MzEwNjM3NDk3OGFkaXF6a2N4.

  16. 1 September 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 40 Craven Street London WC2N 5NG on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: A3ETXM6H. Transaction: MzEwNjM3NDk3N2FkaXF6a2N4.

  17. 29 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38XL8H4. Transaction: MzEwMDk0MzYzNGFkaXF6a2N4.

  18. 23 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I4TNK. Transaction: MzEwMDU5OTU5NWFkaXF6a2N4.

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