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Company Information for

CHANNELBEE LIMITED

LONDON, UNITED KINGDOM, EC4V,
Company Registration Number
06355681
Private Limited Company
Dissolved

Dissolved 2014-01-28

Company Overview

About Channelbee Ltd
CHANNELBEE LIMITED was founded on 2007-08-30 and had its registered office in London. The company was dissolved on the 2014-01-28 and is no longer trading or active.

Key Data
Company Name
CHANNELBEE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
HAL NEWCO 19 LIMITED11/01/2008
Filing Information
Company Number 06355681
Date formed 2007-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-28
Type of accounts FULL
Last Datalog update: 2015-05-31 05:34:29
Primary Source:Companies House
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Company Officers of CHANNELBEE LIMITED

Current Directors
Officer Role Date Appointed
PETER HURWITZ
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
KRAIG G FOX
 Director 2010-11-18 2012-05-04
TIMOTHY PAUL LOVEJOY
 Director 2007-12-18 2012-01-25
DAVID ANDREW STEAD
 Company Secretary 2009-12-22 2010-10-29
SIMON ROBERT FULLER
 Director 2007-12-18 2010-01-13
PETER JONATHAN HARRIS
 Company Secretary 2007-12-18 2009-12-22
HAL MANAGEMENT LIMITED
 Company Secretary 2007-08-30 2007-12-18
HAL DIRECTORS LIMITED
 Director 2007-08-30 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HURWITZ FREEDOM MEDIA LIMITED Director 2012-08-02 CURRENT 2002-08-13 Dissolved 2014-11-21
PETER HURWITZ FREEDOM TV LIMITED Director 2012-08-02 CURRENT 2002-10-15 Dissolved 2014-01-28
PETER HURWITZ SHY RECORDS LIMITED Director 2012-08-02 CURRENT 2004-06-21 Dissolved 2014-10-21
PETER HURWITZ 19 ARTIST TOURS LIMITED Director 2012-08-02 CURRENT 2003-10-28 Dissolved 2014-01-28
PETER HURWITZ 19 BRANDS LIMITED Director 2012-08-02 CURRENT 2003-04-24 Dissolved 2014-01-28

More director information

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.

DateDocument TypeDocument Description
2014-01-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-03DS01APPLICATION FOR STRIKING-OFF
2012-10-24MISCRESIGNATION OF AUDITORS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07LATEST SOC07/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-07AR0130/08/12 FULL LIST
2012-08-16AP01DIRECTOR APPOINTED PETER HURWITZ
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KRAIG FOX
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP UNITED KINGDOM
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-03-02AP01DIRECTOR APPOINTED KRAIG G FOX
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVEJOY
2011-10-26AR0130/08/11 FULL LIST
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID STEAD
2010-11-25AR0130/08/10 FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-25AD02SAIL ADDRESS CREATED
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL LOVEJOY / 30/08/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AP03SECRETARY APPOINTED DAVID ANDREW STEAD
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY PETER HARRIS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FULLER / 30/08/2009
2009-10-20AR0130/08/09 FULL LIST
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 33 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2008-01-1788(2)RAD 18/12/07--------- £ SI 98@1=98 £ IC 2/100
2008-01-11CERTNMCOMPANY NAME CHANGED HAL NEWCO 19 LIMITED CERTIFICATE ISSUED ON 11/01/08
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bSECRETARY RESIGNED
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2008-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-07RES12VARYING SHARE RIGHTS AND NAMES
2008-01-0788(2)RAD 18/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANNELBEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHANNELBEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANNELBEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CHANNELBEE LIMITED registering or being granted any patents
Domain Names

CHANNELBEE LIMITED owns 1 domain names.

channelbee.co.uk  

Trademarks
We have not found any records of CHANNELBEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNELBEE 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 (82990 - Other business support service activities n.e.c.) as CHANNELBEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHANNELBEE 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 CHANNELBEE 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 CHANNELBEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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