| Company Name | Bellgrove Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08198443 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 29 November 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Pradipkumar Raojibhai Patel |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 November 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr George Chambi |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 10 October 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Mitre House 44-46 Fleet Street London EC4Y 1BN |
| Director Name | Miss Meloney Ann Reed |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 November 2012) |
| Role | Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | Mitre House 44-46 Fleet Street London EC4Y 1BN |
| Secretary Name | Meloney Reed |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 November 2012) |
| Role | Company Director |
| Correspondence Address | Mitre House 44-46 Fleet Street London EC4Y 1BN |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £26,463 |
| Cash | £4,920 |
| Current Liabilities | £3,883,502 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2017 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (12 pages) |
| 20 November 2015 | Auditor's resignation (1 page) |
| 15 October 2015 | Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP England to 25 Farringdon Street London EC4A 4AB on 15 October 2015 (2 pages) |
| 13 October 2015 | Appointment of a voluntary liquidator (2 pages) |
| 13 October 2015 | Declaration of solvency (3 pages) |
| 24 December 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 25 November 2014 | Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to Chesterfield House 207 Old Marylebone Road London NW1 5QP on 25 November 2014 (1 page) |
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 February 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 31 July 2013 | Termination of appointment of George Chambi as a director (1 page) |
| 31 July 2013 | Termination of appointment of George Chambi as a director (1 page) |
| 31 July 2013 | Termination of appointment of Meloney Reed as a secretary (1 page) |
| 31 July 2013 | Termination of appointment of Meloney Reed as a director (1 page) |
| 30 July 2013 | Appointment of Mr. Pradipkumar Raojibhai Patel as a director (2 pages) |
| 31 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
| 18 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 18 January 2013 | Statement of capital following an allotment of shares on 17 December 2012
|
| 16 October 2012 | Appointment of Mr George Chambi as a director (2 pages) |
| 16 October 2012 | Appointment of Meloney Reed as a director (2 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 15 October 2012 | Appointment of Meloney Reed as a secretary (1 page) |
| 15 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 October 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 11 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2012 (1 page) |
| 3 September 2012 | Incorporation (36 pages) |