BELLE ISLAND LTD. - LONDON


Company Profile Company Filings

Overview

BELLE ISLAND LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BELLE ISLAND LTD. was incorporated 5 years ago on 07/01/2019 and has the registered number: 11753547. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BELLE ISLAND LTD. - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O LEGALINX LIMITED 3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER GRACIA May 1969 Spanish Director 2019-01-07 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-01-24 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Javier Gracia 2019-01-07 - 2022-09-22 5/1969 28016 Madrid   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BELLE ISLAND LTD. 2023-11-26 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - BELLE ISLAND LTD. 2022-09-29 31-01-2022 £1 equity
Dormant Company Accounts - BELLE ISLAND LTD. 2021-09-02 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - BELLE ISLAND LTD. 2021-02-04 31-01-2020 £1 Cash £1 equity

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