Belmont Ventures Limited

Company Name	Belmont Ventures Limited
Company Status	Dissolved
Company Number	04509743
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gaetan Pierre Firmin Warzee
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 October 2011(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 22 September 2020)
Role	Chief Financial Analyst
Country of Residence	Luxembourg
Correspondence Address	54 Rue Theodore Eberhand Luxembourg L-1452

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 2011(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 22 September 2020)
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Mr Robert Benjamin Gersohn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Director Name	Acquarius Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 May 2011)
Correspondence Address	Suite 3 Second Floor Icon House 1/5 Irish Town PO Box 883 Gibraltar

Secretary Name	Acquarius Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 10 May 2011)
Correspondence Address	Suite 3 Second Floor Icon House 1/5 Irish Town PO Box 883 Gibraltar

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Robert Benjamin Gersohn 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,702

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 April 2017	Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page)
3 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 (1 page)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
20 October 2011	Termination of appointment of Robert Gersohn as a director (1 page)
20 October 2011	Appointment of Mr Gaetan Pierre Firmin Warzee as a director (2 pages)
22 June 2011	Termination of appointment of Acquarius Corporate Services Limited as a director (1 page)
22 June 2011	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
22 June 2011	Termination of appointment of Acquarius Company Secretaries Limited as a secretary (1 page)
9 June 2011	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 9 June 2011 (2 pages)
7 June 2011	Total exemption full accounts made up to 31 August 2008 (8 pages)
7 June 2011	Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
7 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
7 June 2011	Annual return made up to 13 August 2007 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 13 August 2008 with a full list of shareholders (5 pages)
7 June 2011	Total exemption full accounts made up to 31 August 2009 (8 pages)
7 June 2011	Appointment of Mr Robert Benjamin Gersohn as a director (3 pages)
7 June 2011	Annual return made up to 13 August 2009 with a full list of shareholders (5 pages)
7 June 2011	Total exemption full accounts made up to 31 August 2007 (8 pages)
7 June 2011	Director's details changed for Acquarius Corporate Services Limited on 27 April 2009 (1 page)
7 June 2011	Secretary's details changed for Acquarius Company Secretaries Limited on 27 April 2009 (1 page)
6 June 2011	Restoration by order of the court (2 pages)
8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Application for striking-off (1 page)
26 October 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
1 September 2006	Return made up to 13/08/06; full list of members (2 pages)
25 October 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
31 August 2005	Return made up to 13/08/05; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
19 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
4 March 2004	Registered office changed on 04/03/04 from: 3RD floor, 45-47 cornhill, london EC3V 3PD (1 page)
19 September 2003	Return made up to 13/08/03; full list of members (6 pages)
20 December 2002	Ad 19/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 August 2002	Incorporation (17 pages)

Belmont Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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