| Company Name | Belgravia London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418364 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 5 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Zarach |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chepstow Place London W2 4TT |
| Secretary Name | Nassrim Nazemi Zarach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Chepstow Place London W2 4TT |
Contact
| Telephone | 020 79475300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Andrew Zarach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,579 |
| Cash | £315 |
| Current Liabilities | £2,894 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2015 | Secretary's details changed for Nassrim Nazemi Zarach on 1 December 2014 (1 page) |
| 10 November 2015 | Secretary's details changed for Nassrim Nazemi Zarach on 1 December 2014 (1 page) |
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Andrew Zarach on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Andrew Zarach on 1 January 2013 (2 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 April 2012 | Registered office address changed from 1St Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Andrew Zarach on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2007 | Incorporation (16 pages) |