| Company Name | Bellegrove Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07618311 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(12 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
| Previous Name | Bellegrove Estate Agents Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Shannon Davis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Mr Jeffrey Stephen Mack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2013(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | bellegroveps.co.uk |
|---|
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jeffrey Mack 50.00% Ordinary |
|---|---|
| 50 at £1 | Shannon Davis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,330 |
| Cash | £13,849 |
| Current Liabilities | £13,002 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Director's details changed for Mr Shannon Davis on 15 June 2015 (2 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 6 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 6 September 2013 | Appointment of Mr Jeffrey Stephen Mack as a director (2 pages) |
| 17 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Appointment of Mr Shannon Davis as a director (2 pages) |
| 10 August 2011 | Company name changed bellegrove estate agents LTD\certificate issued on 10/08/11
|
| 3 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 28 April 2011 | Incorporation (43 pages) |