| Company Name | Belgrave Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00473480 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1949(74 years, 7 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | Belgrave (Blackheath) Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rasiklal Chagganlal Rabheru |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(41 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
| Secretary Name | Parag Rabheru |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(52 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 08 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Georgian Way Harrow On The Hill Middlesex HA1 3LF |
| Director Name | Mr Anant Rasiklal Rabheru |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(58 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Georgian Way Harrow On The Hill Middlesex HA1 3LF |
| Director Name | Mr Anant Rasiklal Rabheru |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(41 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Georgian Way Harrow On The Hill Middlesex HA1 3LF |
| Secretary Name | Ayres Quirinus Braganza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(41 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 The Paragon Ramsgate Kent CT11 9JX |
Location
| Registered Address | 75 Maygrove Road West Hampstead London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 14.9m at 0.2 | Empire Investments LTD 93.71% Ordinary |
|---|---|
| 250k at 1 | Empire Investments LTD 6.28% Cumulative Preferenc |
| 400 at 0.2 | Anant Rasiklal Rabheru 0.00% Ordinary |
| 400 at 0.2 | Rasiklal Chagganlal Rabheru 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,850,272 |
| Cash | £24,940 |
| Current Liabilities | £5,538,896 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 7 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 3 July 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 24/04/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 237 regents park road london N3 3LF (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 237 regents park road london N3 3LF (1 page) |
| 7 June 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 June 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 26-33 queens gardens london W2 3BD (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 26-33 queens gardens london W2 3BD (1 page) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 17 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 24 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 24/04/00; full list of members
|
| 20 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 11 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 9 June 1999 | Return made up to 24/04/99; full list of members (8 pages) |
| 9 June 1999 | Return made up to 24/04/99; full list of members (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 10 July 1998 | Full accounts made up to 30 June 1997 (15 pages) |
| 10 July 1998 | Full accounts made up to 30 June 1997 (15 pages) |
| 12 May 1998 | Return made up to 24/04/98; full list of members (7 pages) |
| 12 May 1998 | Return made up to 24/04/98; full list of members (7 pages) |
| 30 December 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 30 December 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 17 June 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 17 June 1997 | Return made up to 24/04/97; full list of members (7 pages) |
| 22 November 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 22 November 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 14 June 1996 | Return made up to 24/04/96; full list of members (7 pages) |
| 14 June 1996 | Return made up to 24/04/96; full list of members (7 pages) |
| 5 March 1996 | Full accounts made up to 30 June 1994 (13 pages) |
| 5 March 1996 | Full accounts made up to 30 June 1994 (13 pages) |
| 12 July 1995 | Return made up to 24/04/95; full list of members (7 pages) |
| 12 July 1995 | Return made up to 24/04/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (341 pages) |
| 14 March 1988 | Memorandum and Articles of Association (9 pages) |
| 14 March 1988 | Memorandum and Articles of Association (9 pages) |
| 6 October 1987 | Re-registration of Memorandum and Articles (11 pages) |
| 6 October 1987 | Re-registration of Memorandum and Articles (11 pages) |
| 13 August 1987 | Full accounts made up to 31 December 1986 (25 pages) |
| 13 August 1987 | Full accounts made up to 31 December 1986 (25 pages) |
| 4 May 1985 | Accounts made up to 31 December 1984 (33 pages) |
| 23 March 1984 | Company name changed\certificate issued on 23/03/84 (6 pages) |
| 23 March 1984 | Company name changed\certificate issued on 23/03/84 (6 pages) |
| 2 September 1975 | Accounts made up to 31 January 2075 (16 pages) |
| 2 September 1975 | Accounts made up to 31 January 2075 (16 pages) |