Company NameBellagio Europe Limited
Company StatusDissolved
Company Number05277168
CategoryPrivate Limited Company
Incorporation Date3 November 2004(19 years, 5 months ago)
Dissolution Date23 June 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Michael Elliott Cohen
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(12 months after company formation)
Appointment Duration15 years, 7 months (closed 23 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBigstone Cottage
Middlewich Road
Cranage
Cheshire
CW4 8HG
Director NameLinda Hutchings
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(same day as company formation)
RoleCompany Formation Agent
Correspondence Address143a Union Street
Oldham
Lancashire
OL1 1TE
Secretary NameDaniel Hutchings
NationalityBritish
StatusResigned
Appointed03 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address143a Union Street
Oldham
OL1 1TE
Secretary NameGeorgina Anne Walker
NationalityBritish
StatusResigned
Appointed01 November 2005(12 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 April 2011)
RoleCompany Director
Correspondence Address3 Portland Road
Gorse Hill
Stretford
Lancashire
M32 0PE

Contact

Websitewww.bellagio-europe.com

Location

Registered AddressFlint Glass Works
64 Jersey Street
Manchester
M4 6JW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Michael Elliott Cohen
100.00%
Ordinary

Financials

Year2014
Net Worth£35,771
Cash£810
Current Liabilities£51,749

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Charges

23 April 2015Delivered on: 24 April 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

30 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 January 2017Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
21 December 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
18 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 April 2015Registration of charge 052771680001, created on 23 April 2015 (53 pages)
9 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 March 2014Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 March 2014 (1 page)
20 March 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
20 March 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 April 2013Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
28 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 February 2013Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 27 February 2013 (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
17 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
16 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 April 2011Termination of appointment of Georgina Walker as a secretary (1 page)
15 November 2010Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET on 15 November 2010 (1 page)
11 November 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Michael Elliott Cohen on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Michael Elliott Cohen on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
11 November 2008Return made up to 03/11/08; full list of members (3 pages)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
24 May 2007Registered office changed on 24/05/07 from: stephen hughes partnership 143A union street oldham OL1 1TE (1 page)
24 April 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
9 January 2007Return made up to 03/11/06; full list of members (5 pages)
6 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006New secretary appointed (2 pages)
7 December 2005Ad 01/11/05--------- £ si 1@1=1 (1 page)
7 December 2005Secretary resigned (1 page)
7 December 2005Return made up to 03/11/05; full list of members (2 pages)
7 December 2005Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Registered office changed on 07/12/05 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page)
3 November 2004Incorporation (10 pages)