| Company Name | Belgravia Estates & Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501618 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Ebury 102 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roderick Guy Binns |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Whitehall Park Road Chiswick London W4 3NB |
| Director Name | Lara Limata-Adams |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Callcott Street London W8 7SU |
| Secretary Name | Mr Roderick Guy Binns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Whitehall Park Road Chiswick London W4 3NB |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lara Limata-adams 50.00% Ordinary |
|---|---|
| 1 at £1 | Roderick Guy Binns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171 |
| Cash | £229 |
| Current Liabilities | £7,051 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 October 2010 | Director's details changed for Lara Limata-Adams on 4 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Lara Limata-Adams on 4 October 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Lara Limata-Adams on 4 October 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 25 March 2009 | Ad 10/11/08-10/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 March 2009 | Ad 10/11/08-10/11/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 13A shad thames london SE1 2PU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 13A shad thames london SE1 2PU (1 page) |
| 25 March 2009 | Company name changed ebury 102 LIMITED\certificate issued on 26/03/09 (3 pages) |
| 25 March 2009 | Company name changed ebury 102 LIMITED\certificate issued on 26/03/09 (3 pages) |
| 10 November 2008 | Director appointed lara limata-adams (2 pages) |
| 10 November 2008 | Director appointed roderick guy binns (2 pages) |
| 10 November 2008 | Director appointed roderick guy binns (2 pages) |
| 10 November 2008 | Secretary appointed roderick guy binns (2 pages) |
| 10 November 2008 | Secretary appointed roderick guy binns (2 pages) |
| 10 November 2008 | Director appointed lara limata-adams (2 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Incorporation (13 pages) |
| 12 February 2008 | Incorporation (13 pages) |