| Company Name | Belgravia Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262375 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1996(27 years, 6 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Modular Enterprises Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2002(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 May 2007) |
| Correspondence Address | 80 Broad Street Monrovia Montserrado Foreign |
| Secretary Name | Modern Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2002(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 May 2007) |
| Correspondence Address | 80 Broad Street Monrovia Montserrado Foreign |
| Director Name | Mr Paul Eric Britt |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Blenheim Road Bickley Bromley Kent BR1 2EX |
| Secretary Name | Margaret Britt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 37 Blenheim Road Bromley Kent BR1 2EX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Director Name | Hollydale Investments Limited (Corporation) |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 06 April 1999(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2002) |
| Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2002) |
| Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Location
| Registered Address | Suite 17 City Business Centre Lower Road London SE16 1AA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2005 | Return made up to 11/10/04; full list of members (6 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 2 June 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 11/10/02; full list of members (6 pages) |
| 21 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 27 January 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 3 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 10 May 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 16 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 9 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 9 south street bromley BR1 1RH (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 18 December 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 29 January 1998 | Return made up to 11/10/97; full list of members (6 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 372 old street london EC1V 9LT (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 11 October 1996 | Incorporation (12 pages) |