Converted / Closed
Company Information for BELISAMA INVESTMENTS B.V.
1077 ZX AMSTERDAM, STRAWINSKYLAAN 3501, STRAWINSKYLAAN 3501, NETHERLANDS,
|
Company Registration Number
FC027228
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BELISAMA INVESTMENTS B.V. | |
Legal Registered Office | |
1077 ZX AMSTERDAM STRAWINSKYLAAN 3501 STRAWINSKYLAAN 3501 NETHERLANDS | |
Company Number | FC027228 | |
---|---|---|
Company ID Number | FC027228 | |
Date formed | 2006-12-04 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-02-14 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 09:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
ENVER KHAIROV |
||
STEVEN MATTHEW POULTER |
||
PATRICK BRITTAIN VOISEY |
||
JONATHAN MICHAEL WALTHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTIAN DICKINSON |
Director | ||
PAUL ANDREW BENSON |
Director | ||
TANJA GOUDARZI POUR |
Director | ||
JOHN GRAHAM TURNER |
Director | ||
RICHARD MILLETT |
Director | ||
JOSE EDMOND FIRMIN CORSWAREM |
Director | ||
RENAUD ISMAN |
Director | ||
SIMON STUART HAWORTH |
Director | ||
KEITH WILSON |
Director | ||
RICHARD HOWARD HOPKIN |
Director | ||
ROBERT HAMISH MCPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCANTILE LEASING COMPANY (NO.132) LIMITED | Director | 2015-07-08 | CURRENT | 1994-02-08 | Active | |
BMBF (BLUEWATER INVESTMENTS) LIMITED | Director | 2015-05-28 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
JV ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2005-11-10 | Active | |
BMBF (NO.21) LIMITED | Director | 2015-05-28 | CURRENT | 1988-05-19 | Liquidation | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1986-09-22 | Active | |
BARCLAY LEASING LIMITED | Director | 2015-05-28 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1978-02-21 | Active | |
OGP LEASING LIMITED | Director | 2015-05-27 | CURRENT | 2008-12-17 | Active | |
OLNEY HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 2006-06-13 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2012-01-27 | CURRENT | 2005-12-22 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
ZEPHERINE INVESTMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2006-11-09 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-07-05 | Converted / Closed | |
TAURUS INVESTMENTS LLC | Director | 2011-12-14 | CURRENT | 2001-10-12 | Converted / Closed | |
CASSIUS CAPITAL LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-01-16 | |
HERALDGLEN LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-09 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2017-03-20 | CURRENT | 2012-06-22 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Liquidation | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2012-06-22 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
KEEPIER INVESTMENTS | Director | 2016-09-30 | CURRENT | 2000-11-13 | Liquidation | |
NAXOS INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-11-01 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 1997-12-05 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2009-10-21 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-01 | Liquidation | |
CUTH INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2007-08-06 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2016-03-18 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-03-18 | CURRENT | 2003-06-11 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-01-19 | CURRENT | 2009-02-12 | Active | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-01-18 | CURRENT | 1990-12-17 | Liquidation | |
HAWKINS FUNDING LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-10 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
RVH LIMITED | Director | 2016-01-08 | CURRENT | 2009-02-18 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2015-03-16 | CURRENT | 2004-06-23 | Active | |
BLETCHLEY INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-07-05 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2011-12-01 | CURRENT | 2008-11-25 | Active | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2009-09-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2007-08-03 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2011-09-15 | CURRENT | 2008-11-25 | Active | |
PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-02 | Converted / Closed | |
ALYMERE INVESTMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2007-03-01 | Active | |
ANALYTICAL TRADE UK LTD | Director | 2011-08-31 | CURRENT | 2010-03-12 | Active | |
ALYMERE INVESTMENTS TWO LIMITED | Director | 2011-08-22 | CURRENT | 2008-11-25 | Converted / Closed | |
PYRUS INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2002-10-28 | Converted / Closed | |
BARCLAYS (BARLEY) LIMITED | Director | 2018-06-20 | CURRENT | 2000-11-13 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-10 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2017-11-27 | CURRENT | 2009-07-14 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-02-09 | CURRENT | 2008-11-25 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-22 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-10-21 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-10-22 | CURRENT | 2008-11-25 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2014-08-27 | CURRENT | 2009-02-12 | Active | |
WESTFERRY INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 1997-12-05 | Active | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
OTAGO INVESTMENTS NO.2 LIMITED | Director | 2012-04-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2012-02-16 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
OLNEY HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2006-06-13 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2012-02-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
GIRONDE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2009-09-29 | Converted / Closed | |
ABELLIO INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-17 | Converted / Closed | |
RVH LIMITED | Director | 2011-11-28 | CURRENT | 2009-02-18 | Active | |
HOARDBURST LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
HAMAR INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-27 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2010-09-28 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR009143 BRANCH CLOSED FC027228 COMPANY CLOSED 14/01/2014 | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR009143 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012 | |
OSCH07 | TRANSACTION OSCH07- BR009143 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 14/02/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 31/01/2012 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR PAUL CHRISTIAN DICKINSON | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 31/01/2012 PAUL CHRISTIAN DICKINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 13/02/2012 | |
OSCH02 | IC CHANGE 01/02/12 | |
OSCH02 | IC CHANGE 31/01/12 | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 16/02/2012 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 16/02/2012 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 16/02/2012 PAUL ANDREW BENSON | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2012 TANJA GOUDARZI POUR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TANJA GOUDARZI POUR | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2012 JOHN GRAHAM TURNER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED ENVER KHAIROV | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 27/01/2011 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 26/01/2011 JOSE EDMOND FIRMIN CORWAREM | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CORSWAREM | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010 | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 03/09/2010 JOSE EDMOND FIRMIN CORSWAREM -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED JOSE EDMOND FIRMIN CORSWAREM | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 03/09/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD MILLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM03 | TRANSACTION OSTM03- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 RENAUD ISMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 20/04/2009 PAUL ANDREW BENSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED PAUL ANDREW BENSON | |
OSAP05 | TRANSACTION OSAP05- BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR6 | TRANSACTION BR6- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 13/01/2009 KEITH DAVID THOMAS WILSON | |
BR4 | APPOINTMENT TERMINATED DIRECTOR KEITH WILSON | |
BR6 | TRANSACTION BR6- BR009143 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 SIMON STUART HAWORTH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR009143 PERSON AUTHORISED TO REPRESENT APPOINTED 19/12/2007 TANJA GOUDARZI POUR -- ADDRESS :15-27 GEE STREET, FLAT 1, LONDON, EC1V 3RD | |
BR4 | DIRECTOR APPOINTED TANJA GOUDARZI POUR | |
BR6 | BR009143 PR TERMINATED 31/10/07 HOPKIN RICHARD HOWARD | |
BR4 | DIR RESIGNED 31/10/07 HOPKIN RICHARD HOWARD | |
BR6 | BR009143 PR TERMINATED 31/10/07 HOPKIN RICHARD HOWARD | |
BR4 | DIR RESIGNED 31/10/07 HOPKIN RICHARD HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 17/01/07 MCPHERSON ROBERT HAMISH | |
BR6 | BR009143 PR APPOINTED 26/01/07 HAWORTH SIMON STUART SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
The top companies supplying to UK government with the same SIC code (None Supplied) as BELISAMA INVESTMENTS B.V. are:
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. |