Belmire Investments Limited

Company Name	Belmire Investments Limited
Company Status	Dissolved
Company Number	07038794
Category	Private Limited Company
Incorporation Date	13 October 2009(14 years, 6 months ago)
Dissolution Date	14 November 2017 (6 years, 5 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	Ms Jennifer Mary Geddes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2017)
Role	None Supplied
Country of Residence	Jersey
Correspondence Address	Ordnance House 31 Pier Road St Helier Jersey Je4 8pw Channel Islands

Director Name	Kathryn Tully
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2017)
Role	None Supplied
Country of Residence	Jersey, Channel Islands
Correspondence Address	Ordnance House 31 Pier Road St Helier Jersey Je4 8pw Channel Islands

Director Name	R & H Corporate Services (Jersey) Limited (Corporation)
Status	Closed
Appointed	31 May 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2017)
Correspondence Address	Ordnance House 31 Pier Road St Helier Jersey Je4 8pw Channel Islands

Secretary Name	Woodbourne Secretaries (Jersey) Limited (Corporation)
Status	Closed
Appointed	31 May 2013(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2017)
Correspondence Address	Ordnance House 31 Pier Road St Helier Jersey Je4 8pw Channel Islands

Director Name	Mr Alan Richard Binnington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	La Motte Chambers St Helier Jersey JE1 1PB

Director Name	Mr Charles Stuart Hornby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Motte Chambers St Helier Jersey JE1 1PB

Director Name	Mrs Sara Jane Kempster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Motte Chambers St Helier Jersey JE1 1PB

Director Name	Prapa Pearce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2013)
Role	Trust Director
Country of Residence	Jersey Channell Islands
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1PB

Director Name	Stephen Grey Ritzema
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 March 2010)
Role	Company Director
Country of Residence	Jersey, Ci
Correspondence Address	La Motte Chambers St Helier Jersey, Ci JE1 1PB

Director Name	Andrew David Perree
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	Jersey, Ci
Correspondence Address	La Motte Chambers St Helier Jersey, Ci JE1 1PB

Director Name	Prapa Pearce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 March 2010)
Role	Company Director
Country of Residence	Jersey Channell Islands
Correspondence Address	La Motte Chambers St Helier Jersey, Ci JE1 1PB

Director Name	David Jonathan McMahon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2013)
Role	Associate Director
Country of Residence	Jersey Channel Islands
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1PB

Director Name	David Jonathan McMahon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2013)
Role	Associate Director
Country of Residence	Jersey Channel Islands
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1PB

Director Name	Mr Richard Franz Schindler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Client Service Director
Country of Residence	United Kingdom
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1PB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	RBC Secretaries (CI) Limited (Corporation)
Status	Resigned
Appointed	13 October 2009(same day as company formation)
Correspondence Address	La Motte Chambers St Helier Jersey JE1 1PB

Director Name	RBC Corporate Services (CI) Limited (Corporation)
Status	Resigned
Appointed	18 July 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2013)
Correspondence Address	Canada Court Upland Road St Peter Port Guernsey GY1 3BQ

Director Name	RBC Directorship Services (CI) Limited (Corporation)
Status	Resigned
Appointed	18 July 2011(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2013)
Correspondence Address	Canada Court Upland Road St Peter Port Guernsey GY1 3BQ

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Greenpark International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Cash	£11,710

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 August 2017	Application to strike the company off the register (3 pages)
16 August 2017	Application to strike the company off the register (3 pages)
3 January 2017	Confirmation statement made on 13 October 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 19 July 2016 (1 page)
13 July 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1 Vicarage Lane Stratford London E15 4HF on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1 Vicarage Lane Stratford London E15 4HF on 13 July 2016 (1 page)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (6 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (6 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
6 June 2013	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary (2 pages)
6 June 2013	Appointment of Jennifer Mary Geddes as a director (2 pages)
6 June 2013	Termination of appointment of Rbc Secretaries (Ci) Limited as a secretary (1 page)
6 June 2013	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary (2 pages)
6 June 2013	Appointment of Jennifer Mary Geddes as a director (2 pages)
6 June 2013	Termination of appointment of David Mcmahon as a director (1 page)
6 June 2013	Termination of appointment of Richard Schindler as a director (1 page)
6 June 2013	Termination of appointment of Rbc Corporate Services (Ci) Limited as a director (1 page)
6 June 2013	Termination of appointment of Rbc Corporate Services (Ci) Limited as a director (1 page)
6 June 2013	Termination of appointment of Richard Schindler as a director (1 page)
6 June 2013	Termination of appointment of Rbc Directorship Services (Ci) Limited as a director (1 page)
6 June 2013	Termination of appointment of Rbc Directorship Services (Ci) Limited as a director (1 page)
6 June 2013	Termination of appointment of David Mcmahon as a director (1 page)
6 June 2013	Termination of appointment of Prapa Pearce as a director (1 page)
6 June 2013	Termination of appointment of Prapa Pearce as a director (1 page)
6 June 2013	Appointment of Kathryn Tully as a director (2 pages)
6 June 2013	Termination of appointment of Alan Binnington as a director (1 page)
6 June 2013	Appointment of R & H Corporate Services (Jersey) Limited as a director (2 pages)
6 June 2013	Termination of appointment of Rbc Secretaries (Ci) Limited as a secretary (1 page)
6 June 2013	Appointment of R & H Corporate Services (Jersey) Limited as a director (2 pages)
6 June 2013	Appointment of Kathryn Tully as a director (2 pages)
6 June 2013	Termination of appointment of Alan Binnington as a director (1 page)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
7 August 2012	Director's details changed for Rbc Directorship Services (Ci) Limited on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Rbc Directorship Services (Ci) Limited on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Rbc Corporate Services (Ci) Limited on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Rbc Directorship Services (Ci) Limited on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Rbc Corporate Services (Ci) Limited on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Rbc Corporate Services (Ci) Limited on 7 August 2012 (2 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 July 2011	Director's details changed for Rbc Directorship Services (Ci) Limited on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Rbc Directorship Services (Ci) Limited on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Rbc Corporate Services (Ci) Limited on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Rbc Corporate Services (Ci) Limited on 22 July 2011 (2 pages)
19 July 2011	Appointment of Rbc Corporate Services (Ci) Limited as a director (2 pages)
19 July 2011	Termination of appointment of Andrew Perree as a director (1 page)
19 July 2011	Appointment of Rbc Directorship Services (Ci) Limited as a director (2 pages)
19 July 2011	Termination of appointment of Andrew Perree as a director (1 page)
19 July 2011	Appointment of Rbc Directorship Services (Ci) Limited as a director (2 pages)
19 July 2011	Appointment of Rbc Corporate Services (Ci) Limited as a director (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
17 September 2010	Appointment of David Jonathan Mcmahon as a director (3 pages)
17 September 2010	Appointment of Richard Franz Schindler as a director (3 pages)
17 September 2010	Appointment of Richard Franz Schindler as a director (3 pages)
17 September 2010	Appointment of David Jonathan Mcmahon as a director (3 pages)
17 September 2010	Appointment of Prapa Pearce as a director (3 pages)
17 September 2010	Appointment of Prapa Pearce as a director (3 pages)
21 July 2010	Termination of appointment of Stephen Ritzema as a director (2 pages)
21 July 2010	Termination of appointment of Stephen Ritzema as a director (2 pages)
23 April 2010	Termination of appointment of Prapa Pearce as a director (2 pages)
23 April 2010	Termination of appointment of Stephen Ritzema as a director (2 pages)
23 April 2010	Termination of appointment of Stephen Ritzema as a director (2 pages)
23 April 2010	Termination of appointment of David Mcmahon as a director (2 pages)
23 April 2010	Termination of appointment of David Mcmahon as a director (2 pages)
23 April 2010	Termination of appointment of Prapa Pearce as a director (2 pages)
25 March 2010	Termination of appointment of Sarajane Kempster as a director (2 pages)
25 March 2010	Appointment of Andrew David Perree as a director (3 pages)
25 March 2010	Termination of appointment of Charles Hornby as a director (2 pages)
25 March 2010	Appointment of Andrew David Perree as a director (3 pages)
25 March 2010	Appointment of Prapa Pearce as a director (3 pages)
25 March 2010	Appointment of David Jonathan Mcmahon as a director (3 pages)
25 March 2010	Appointment of David Jonathan Mcmahon as a director (3 pages)
25 March 2010	Termination of appointment of Sarajane Kempster as a director (2 pages)
25 March 2010	Appointment of Prapa Pearce as a director (3 pages)
25 March 2010	Termination of appointment of Charles Hornby as a director (2 pages)
25 March 2010	Appointment of Stephen Grey Ritzema as a director (3 pages)
25 March 2010	Appointment of Stephen Grey Ritzema as a director (3 pages)
4 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
4 November 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
13 October 2009	Incorporation (25 pages)
13 October 2009	Incorporation (25 pages)

Belmire Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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