Belmond Signature Collection Limited

Company Name	Belmond Signature Collection Limited
Company Status	Dissolved
Company Number	01392751
Category	Private Limited Company
Incorporation Date	6 October 1978(45 years, 7 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Names	Selsub Limited and Collection Venice Simplon-Orient-Express Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(32 years, 9 months after company formation)
Appointment Duration	6 years (closed 01 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Gary Edward Franklin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2012(33 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 August 2017)
Role	Head Of Trains
Country of Residence	United Kingdom
Correspondence Address	Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Nicholas Roger Varian
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years after company formation)
Appointment Duration	19 years, 10 months (resigned 26 August 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Castle Road Sandgate Kent CT20 3AG

Director Name	Mr Peter Parrott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1991(13 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Otterwood Noads Way Dibden Purlieu Southampton Dorset SO45 4PB

Director Name	Colin Maclean Bather
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Executive
Correspondence Address	Heyho Place Westwood Road Windlesham Surrey GU20 6LP

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Hermann Jenny
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 October 1991(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1991)
Role	Hotel Executive
Correspondence Address	20 Hamilton Terrace London NW8 9UG

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	David Martin Jones
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	Pippins St Johns Road Ascot Berkshire SL5 7NH

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Maurizio Saccani
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2001(22 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 April 2016)
Role	Hotel Manager
Country of Residence	Italy
Correspondence Address	Viale Baratta 16 Portofino 16034 Italy

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	01 April 2003(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(27 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vice President & C E O
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(27 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Philip Alan Calvert
Status	Resigned
Appointed	08 July 2011(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Tremoren St Kew Bodmin Cornwall

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tremoren St. Kew Bodmin Cornwall PL30 3HA

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2013(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vice President And Chief Development Officer
Country of Residence	England
Correspondence Address	Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Filip Joseph Marcel Boyen
Status	Resigned
Appointed	01 August 2013(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP

Contact

Website	orient-express.com

Location

Registered Address	Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Belmond Finance Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£666,000
Gross Profit	£389,000
Net Worth	£1,863,000
Current Liabilities	£488,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2017	Voluntary strike-off action has been suspended (1 page)
1 July 2017	Voluntary strike-off action has been suspended (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Application to strike the company off the register (3 pages)
13 April 2017	Application to strike the company off the register (3 pages)
23 March 2017	Satisfaction of charge 013927510001 in full (1 page)
23 March 2017	Satisfaction of charge 013927510001 in full (1 page)
22 December 2016	Full accounts made up to 31 December 2015 (17 pages)
22 December 2016	Full accounts made up to 31 December 2015 (17 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Maurizio Saccani as a director on 15 April 2016 (1 page)
19 August 2016	Termination of appointment of Maurizio Saccani as a director on 15 April 2016 (1 page)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
16 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
23 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 23 March 2015 (2 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 April 2014	Registration of charge 013927510001 (73 pages)
8 April 2014	Registration of charge 013927510001 (73 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2014	Company name changed collection venice simplon-orient-express LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed collection venice simplon-orient-express LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
9 August 2012	Appointment of Mr Gary Edward Franklin as a director (2 pages)
9 August 2012	Appointment of Mr Gary Edward Franklin as a director (2 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 November 2011	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Mr Philip Calvert as a director (2 pages)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 (1 page)
8 November 2011	Register inspection address has been changed (1 page)
8 November 2011	Register inspection address has been changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom (1 page)
8 November 2011	Register inspection address has been changed (1 page)
8 November 2011	Appointment of Mr Philip Calvert as a director (2 pages)
8 November 2011	Secretary's details changed for Mr Philip Alan Calvert on 7 November 2011 (2 pages)
8 November 2011	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 (1 page)
8 November 2011	Register inspection address has been changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom (1 page)
8 November 2011	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Philip Alan Calvert on 7 November 2011 (2 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Secretary's details changed for Mr Philip Alan Calvert on 7 November 2011 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Termination of appointment of Nicholas Varian as a director (1 page)
13 September 2011	Termination of appointment of Nicholas Varian as a director (1 page)
18 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
18 July 2011	Termination of appointment of Paul White as a director (1 page)
18 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
18 July 2011	Termination of appointment of Paul White as a director (1 page)
18 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
18 July 2011	Termination of appointment of Paul White as a secretary (1 page)
18 July 2011	Termination of appointment of Paul White as a secretary (1 page)
18 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Paul Martin White on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Paul Martin White on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Paul Martin White on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Maurizio Saccani on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nicholas Roger Varian on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nicholas Roger Varian on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nicholas Roger Varian on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Maurizio Saccani on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Maurizio Saccani on 1 December 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
29 October 2007	Return made up to 15/10/07; full list of members (2 pages)
29 October 2007	Return made up to 15/10/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 31 December 2005 (14 pages)
2 January 2007	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
25 October 2003	Return made up to 15/10/03; full list of members (8 pages)
25 October 2003	Return made up to 15/10/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (15 pages)
12 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
11 December 2002	Ad 04/12/02--------- £ si 97@1=97 £ ic 3/100 (2 pages)
11 December 2002	Ad 04/12/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
6 December 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2002	Full accounts made up to 31 December 2001 (13 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
23 November 2001	Return made up to 15/10/01; full list of members (7 pages)
23 November 2001	Return made up to 15/10/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Ad 09/03/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 October 2001	Ad 09/03/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
6 November 2000	Return made up to 15/10/00; full list of members (7 pages)
6 November 2000	Return made up to 15/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
24 December 1998	Return made up to 15/10/98; full list of members (7 pages)
24 December 1998	Return made up to 15/10/98; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 November 1997	Return made up to 15/10/97; no change of members (5 pages)
11 November 1997	Return made up to 15/10/97; no change of members (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 November 1996	Return made up to 15/10/96; no change of members (5 pages)
7 November 1996	Return made up to 15/10/96; no change of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
12 August 1983	Memorandum and Articles of Association (13 pages)
12 August 1983	Memorandum and Articles of Association (13 pages)
6 October 1978	Incorporation (17 pages)
6 October 1978	Certificate of incorporation (1 page)
6 October 1978	Incorporation (17 pages)
6 October 1978	Certificate of incorporation (1 page)

Belmond Signature Collection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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