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G.BELLONI & CO.,LIMITED

Learn more about G.BELLONI & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6ET

G.BELLONI & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00203107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.14
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.11.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, 29 CORSICA STREET, LONDON, N5 1JT
Form type: 287
Date: 2003.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.27
£2.95
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RES RE: DISTRIBUTION OF ASSETS
Form type: MISC
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 128/132, ALBERT ST.,, PARKWAY,, LONDON, NW1 7NE
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/08/94
Form type: SRES01
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/03/94
Form type: ELRES
Date: 1994.03.29
Child documents:
Document type: ANNOTATION
Date: 1994.03.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/94
Document type: ANNOTATION
Date: 1994.03.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
AD 25/01/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/01/89
Form type: 123
Date: 1992.04.02

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Company directors and board members:

JEFFREY MALCOLM BLATT (dissolve)
Secretary, 2000.01.14
44 WOOLHAMPTON WAY , CHIGWELL
IG7 4QJ, ESSEX
JEFFREY MALCOLM BLATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.03
44 WOOLHAMPTON WAY , CHIGWELL
IG7 4QJ, ESSEX
PETER DOMINIC DAUTHIEU (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01
SAN BRUNO MONTEALEGRE , JEREZ DE LA FRONTERA
FOREIGN, CADIZ
SPAIN
WILLIAM LAURENCE PAGE (dissolve)
Director, MANAGING DIRECTOR, 1994.09.01
UPLANDS FARM CRYERS HILL LANE WIDMER END , HIGH WYCOMBE
HP15 6AA, BUCKINGHAMSHIRE
RATILAL VADHER (dissolve)
Secretary, 1991.08.08 - 2000.01.14
14 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SJ
PIETRO ANTINORI (dissolve)
Director, WINE PRODUCER, 1991.08.08 - 1992.02.19
PIHZZA DEGLI ANTINORI 3 CASELL POSTALE 619 , 50100 FIREZE
FOREIGN
ITALY
DINESH KANTILAL CHANGELA (dissolve)
Director, MANAGER, 1992.02.20 - 1997.08.08
11 MEADOW WAY KINGSBURY , LONDON
NW9 0TB
GIOVANNI GEDDES DI FILICAIA (dissolve)
Director, WINE PRODUCER, 1991.08.08 - 1992.02.20
33 BORGO PINTI , FIRENZE
FOREIGN
ITALY
DAVID HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1996.10.31
38 TOWNSHEND ROAD , LONDON
NW8 6LE
JOHN FREDERICK ENRICO MATTA (dissolve)
Director, WINE BROKER, 1992.02.20 - 1997.08.15
3E PETIT JARDIN , SARK
CHANNEL ISLANDS
DEREK SMEDLEY (dissolve)
Director, WINE MERCHANT, 1991.08.08 - 1992.02.20
RECTORY COTTAGE HEXTON ROAD LILLEY , LUTON
LU2 8LU, BEDFORDSHIRE
IAN STUART STUBBINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.05.21
FIELD VIEW COTTAGE KILSBY , RUGBY
CV23 8UW, WARWICKSHIRE
RATILAL VADHER (dissolve)
Director, ACCOUNTANT, 1992.02.20 - 2000.01.14
14 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SJ

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Information about the Private Limited Company G.BELLONI & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data