| Company Name | Belmont Global Advisors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07216593 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 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 | Mr Keith Watkins Kennedy |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Texas, Usa |
| Correspondence Address | 2911 Turtle Creek Blvd Suite 450 Dallas Texas 75 219 |
| Secretary Name | Carolyn Julie Johnson |
|---|---|
| Status | Closed |
| Appointed | 19 April 2011(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 31 July 2018) |
| Role | Company Director |
| Correspondence Address | Sixth Floor 48 Gracechurch Street London EC3V 0EJ |
| Director Name | Mr Nicholas Timothy Parry |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 48 Gracechurch Street London EC3V 0EJ |
| Secretary Name | Promenade Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Correspondence Address | Third Floor, 95 The Promenade Cheltenham GL50 1HH Wales |
Contact
| Telephone | 020 79299191 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6th Floor 48 Gracechurch Street London EC3V 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Quadrangle Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the company off the register (4 pages) |
| 6 October 2017 | Termination of appointment of Nicholas Timothy Parry as a director on 29 September 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Nicholas Timothy Parry as a director on 29 September 2017 (1 page) |
| 18 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 3 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Register inspection address has been changed from Sixth Floor 48 Gracechurch Street London EC3V 0EJ (1 page) |
| 27 April 2012 | Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH (1 page) |
| 27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Register inspection address has been changed from Sixth Floor 48 Gracechurch Street London EC3V 0EJ (1 page) |
| 27 April 2012 | Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Appointment of Carolyn Julie Johnson as a secretary (2 pages) |
| 4 May 2011 | Appointment of Carolyn Julie Johnson as a secretary (2 pages) |
| 19 April 2011 | Termination of appointment of Promenade Secretaries Limited as a secretary (1 page) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Termination of appointment of Promenade Secretaries Limited as a secretary (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 17 May 2010 | Register inspection address has been changed (2 pages) |
| 17 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 17 May 2010 | Register inspection address has been changed (2 pages) |
| 8 April 2010 | Incorporation (23 pages) |
| 8 April 2010 | Incorporation (23 pages) |