| Company Name | Belgrave Projects Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05850355 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 26 December 2016 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dirk Wilkinson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 June 2006(same day as company formation) |
| Role | IT Project Manager/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 34 62 Belgrave Road London SW1V 2BP |
| Secretary Name | Simon Born |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bedford Square London WC1B 3HN |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £317,492 |
| Cash | £140,566 |
| Current Liabilities | £36,348 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 21 January 2015 | Declaration of solvency (3 pages) |
| 21 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Dirk Wilkinson on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Dirk Wilkinson on 1 October 2009 (2 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 3 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 19 June 2006 | Incorporation (17 pages) |