Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > BELLEROPHON LIMITED
Company Information for BELLEROPHON LIMITED
LONDON, W1S,
|
Company Registration Number
 04061396 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Bellerophon Ltd
BELLEROPHON LIMITED was founded on 2000-08-29 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELLEROPHON LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04061396 | |
|---|---|---|
| Date formed | 2000-08-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BELLEROPHON LIMITED
The following companies were found which have the same name as BELLEROPHON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BELLEROPHON (SERVICES) LIMITED | 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR | Active | Company formed on the 2012-04-12 | |
|
BELLEROPHON BESPOKE LTD | 20A GLADSTONE PARK GARDENS LONDON NW2 6JU | Dissolved | Company formed on the 2011-08-16 |
| BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED | LONGCROFT HOUSE MILTON AVENUE WESTCOTT DORKING SURREY RH4 3QA | Active | Company formed on the 1999-09-14 | |
|
BELLEROPHON FINANCIAL SERVICES SOLUTIONS LIMITED | 5 HIGH STREET MOXLEY MOXLEY WEST MIDLANDS WS10 8RX | Dissolved | Company formed on the 2011-01-18 |
| BELLEROPHON INVESTMENT MANAGEMENT LIMITED | 490 SIDCUP ROAD LONDON SE9 4HA | Active | Company formed on the 2001-08-03 | |
| BELLEROPHON LAND LIMITED | 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF BAY CARDIFF CF10 4PL | Dissolved | Company formed on the 2011-02-08 | |
| BELLEROPHON MANAGEMENT LIMITED | THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP | Dissolved | Company formed on the 2007-11-29 | |
| BELLEROPHON PARTNERSHIPS LIMITED | 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR | Dissolved | Company formed on the 2011-02-08 | |
|
BELLEROPHON PROJECTS 101 LIMITED | SUFFOLK HOUSE TRADE STREET TRADE STREET CARDIFF CF10 5DT | Dissolved | Company formed on the 2011-10-25 |
|
BELLEROPHON PROJECTS 102 LIMITED | SUFFOLK HOUSE TRADE STREET TRADE STREET CARDIFF CF10 5DT | Dissolved | Company formed on the 2011-10-25 |
|
BELLEROPHON PROJECTS 103 LIMITED | SUFFOLK HOUSE TRADE STREET TRADE STREET CARDIFF CF10 5DT | Dissolved | Company formed on the 2011-10-26 |
|
BELLEROPHON PROJECTS 104 LIMITED | SUFFOLK HOUSE TRADE STREET TRADE STREET CARDIFF CF10 5DT | Dissolved | Company formed on the 2011-11-22 |
|
BELLEROPHON PROJECTS 105 LIMITED | SUFFOLK HOUSE TRADE STREET TRADE STREET CARDIFF CF10 5DT | Dissolved | Company formed on the 2011-11-22 |
|
BELLEROPHON PROJECTS 106 LIMITED | SUFFOLK HOUSE TRADE STREET TRADE STREET CARDIFF CF10 5DT | Dissolved | Company formed on the 2011-11-22 |
| BELLEROPHON PROJECTS LLP | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2012-02-01 | |
|
BELLEROPHON SCOTLAND LLP | TRIDENT HOUSE 175 RENFREW ROAD 175 RENFREW ROAD PAISLEY PA3 4EF | Dissolved | Company formed on the 2013-04-23 |
| BELLEROPHON (UK) LTD | 131 RAVENHILL ROAD BELFAST BT6 8DR | Dissolved | Company formed on the 2013-09-19 | |
| BELLEROPHON MEDICAL LIMITED | 3 LUGG GREEN COTTAGES KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9SW | Active - Proposal to Strike off | Company formed on the 2014-03-03 | |
| BELLEROPHON (HOMES) LTD | 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR | Active | Company formed on the 2014-04-11 | |
| BELLEROPHON CONSULTING LTD | FORMOSA UNDERSHORE ROAD LYMINGTON HAMPSHIRE SO41 5SB | Active | Company formed on the 2014-07-03 |
Company Officers of BELLEROPHON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND GEORGE GODSON |
||
RAYMOND GEORGE GODSON |
||
STUART ANTHONY SEYMOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE SEYMOUR |
Director | ||
JACQUELINE ANNE SEYMOUR |
Director | ||
PHILIPPA MARY SEYMOUR |
Director | ||
PATRICK WILLIAM HARDY DAVIES |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROGRESS-OR LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-04-04 | Active | |
| CAMBRIDGE PETROLEUM ROYALTIES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1998-03-30 | Active | |
| NO. 11 LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
| GENERIX GROUP LTD | Company Secretary | 2007-10-30 | CURRENT | 2006-07-20 | Active | |
| NO. 1118 LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| ACTIVECENTRE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
| MOSS PENNY (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-11-05 | Active | |
| UICG LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| SUE WELLS ASSOCIATES LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1997-10-27 | Active | |
| MONTROSE PETROLEUM LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
| A.C.M.T. LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2001-03-28 | Active | |
| C MAW LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1990-07-06 | Active - Proposal to Strike off | |
| FIL RESOURCES LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1996-01-09 | Active | |
| LANDER CONSULTING LTD | Company Secretary | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
| VECTIS PETROLEUM LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
| POLLEN STREET NOMINEES LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
| PF EUROCOM LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-20 | Active | |
| EXCALIBUR EXPLORATION LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
| MONTROSE INDUSTRIES LIMITED | Company Secretary | 1994-06-02 | CURRENT | 1960-04-01 | Active | |
| CALAVO INVESTMENTS LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
| STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
| ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
| ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
| A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
| UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
| EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
| TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
| PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
| EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
| SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
| PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
| FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
| MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
| UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
| MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
| CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SEYMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SEYMOUR | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 157929 | |
| AR01 | 29/08/14 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS JACQUELINE ANNE SEYMOUR | |
| AP01 | DIRECTOR APPOINTED MISS AMANDA JANE SEYMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SEYMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVIES | |
| AP01 | DIRECTOR APPOINTED MR STUART ANTHONY SEYMOUR | |
| SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 9999 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 6-7 POLLEN STREET LONDON W1S 1NJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BELLEROPHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BELLEROPHON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BELLEROPHON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of BELLEROPHON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELLEROPHON LIMITED
Income
Government Income
We have not found government income sources for BELLEROPHON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BELLEROPHON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELLEROPHON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLEROPHON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELLEROPHON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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