Made In Belgium Ltd

Company Name	Made In Belgium Ltd
Company Status	Dissolved
Company Number	07797583
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Belgique (Wholesale) Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Marc Paul Vanherpe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 June 2013(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 March 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Cambridge House 27 Cambridge Park London E11 2PU

Director Name	Ann Bekaert
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cambridge Park London E11 2PU

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Mr Igor Bekaert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cambridge Park London E11 2PU

Director Name	Antony Vanherpe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	29 Cambridge Park London E11 2PU

Secretary Name	Ann Bekaert
Status	Resigned
Appointed	16 January 2012(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	29 Cambridge Park London E11 2PU

Director Name	Guido Vanherpe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 June 2013(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	29 Cambridge Park Wanstead London E11 2PU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Contact

Website	madeinbelgium.co.uk
Email address	[email protected]
Telephone	020 85302112
Telephone region	London

Location

Registered Address	45 Knowsley Street Bury Greater Manchester BL9 0ST
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Belgique Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£329,733
Cash	£714
Current Liabilities	£450,424

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Charges

17 January 2012	Delivered on: 18 January 2012 Persons entitled: Waterfront Studios Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£18,115.20. Outstanding

Filing History

27 December 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
20 March 2017	Total exemption small company accounts made up to 30 December 2015 (7 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
10 November 2016	Second filing for the appointment of Guido Vanherpe as a director (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 September 2016	Termination of appointment of Igor Bekaert as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Ann Bekaert as a secretary on 15 September 2016 (1 page)
31 May 2016	Termination of appointment of Antony Vanherpe as a director on 31 May 2016 (1 page)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
27 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
4 June 2013	Director's details changed for Guido Vanherpe on 4 June 2013 (2 pages)
4 June 2013	Appointment of Marc Paul Vanherpe as a director (2 pages)
4 June 2013	Appointment of Guido Vanherpe as a director ANNOTATION Clarification a second filed AP01 was registered on 10/11/2016 (3 pages)
4 June 2013	Appointment of Guido Vanherpe as a director (2 pages)
4 June 2013	Director's details changed for Marc Paul Vanherpe on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Marc Paul Vanherpe on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Guido Vanherpe on 4 June 2013 (2 pages)
5 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2012	Appointment of Ann Bekaert as a secretary (1 page)
4 January 2012	Appointment of Anthony Vanherpe as a director (2 pages)
3 January 2012	Termination of appointment of Ann Bekaert as a director (1 page)
18 October 2011	Appointment of Ann Bekaert as a director (2 pages)
18 October 2011	Appointment of Igor Bekaert as a director (2 pages)
18 October 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
18 October 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
18 October 2011	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 18 October 2011 (1 page)
17 October 2011	Company name changed belgique (wholesale) LTD\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Incorporation (12 pages)

Made In Belgium Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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