Company NameBellegrove Property Services Ltd
Company StatusDissolved
Company Number07618311
CategoryPrivate Limited Company
Incorporation Date28 April 2011 (8 years, 7 months ago)
Dissolution Date24 October 2017 (2 years, 1 month ago)
Previous NameBellegrove Estate Agents Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Shannon Davis
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr Jeffrey Stephen Mack
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(2 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 24 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBritannia House Roberts Mews
Orpington
Kent
BR6 0JP
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitebellegroveps.co.uk

Location

Registered AddressBritannia House
Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Jeffrey Mack
50.00%
Ordinary
50 at £1Shannon Davis
50.00%
Ordinary

Financials

Year2014
Net Worth-£45,330
Cash£13,849
Current Liabilities£13,002

Accounts

Latest Accounts30 April 2016 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
27 July 2017Application to strike the company off the register (3 pages)
9 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(3 pages)
15 June 2015Director's details changed for Mr Shannon Davis on 15 June 2015 (2 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 September 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
(3 pages)
6 September 2013Appointment of Mr Jeffrey Stephen Mack as a director (2 pages)
6 September 2013Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
(3 pages)
17 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
4 October 2011Appointment of Mr Shannon Davis as a director (2 pages)
10 August 2011Company name changed bellegrove estate agents LTD\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
(3 pages)
3 May 2011Termination of appointment of Andrew Davis as a director (1 page)
28 April 2011Incorporation (43 pages)