| Company Name | Belgravia Property Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902403 |
| Category | Public Limited Company |
| Incorporation Date | 3 April 1985(38 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (7 years, 1 month ago) |
| Previous Names | Consortium Management Plc and DIX Belgravia Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Anthony Fry |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 48 Cadogan Place London SW1X 9RS |
| Director Name | Mr John Anthony Higson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 1 Everdon Road Barnes London SW13 9AH |
| Director Name | Michael Gwyn Phillips |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 05 April 2016) |
| Role | Chartered Secretary |
| Correspondence Address | 4 Redville Cottages Dormansland Lingfield Surrey RH7 6NX |
| Secretary Name | Michael Gwyn Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 4 Redville Cottages Dormansland Lingfield Surrey RH7 6NX |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,685,000 |
| Gross Profit | £1,109,000 |
| Net Worth | -£3,971,000 |
| Current Liabilities | £33,629,000 |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 1998 | Receiver ceasing to act (1 page) |
| 9 July 1998 | Receiver ceasing to act (1 page) |
| 9 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 1998 | Receiver ceasing to act (1 page) |
| 9 July 1998 | Receiver ceasing to act (1 page) |
| 15 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 15 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 1 April 1996 | Receiver ceasing to act (1 page) |
| 1 April 1996 | Appointment of receiver/manager (1 page) |
| 1 April 1996 | Receiver ceasing to act (1 page) |
| 1 April 1996 | Appointment of receiver/manager (1 page) |
| 14 September 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 14 September 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 11 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 11 April 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 5 May 1992 | Administrative Receiver's report (29 pages) |
| 5 May 1992 | Administrative Receiver's report (29 pages) |
| 8 October 1991 | Full group accounts made up to 31 December 1990 (24 pages) |
| 8 October 1991 | Full group accounts made up to 31 December 1990 (24 pages) |
| 24 July 1991 | Return made up to 05/07/91; bulk list available separately (9 pages) |
| 24 July 1991 | Return made up to 05/07/91; bulk list available separately (9 pages) |