| Company Name | Belgravia Hotel (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08294123 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ali Jalali Farhani |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charles Street Mayfair London W1J 5DA |
| Director Name | Ms Amelia Soraya Jalali Farhani |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Hotel Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Location
| Registered Address | 1 Charles Street Mayfair London W1J 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodbridge Global LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Director's details changed for Mr Ali Jalali Farhani on 21 August 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 10 January 2017 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 21 August 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page) |
| 5 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 15 November 2012 | Incorporation (23 pages) |