| Company Name | Belarus Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08693339 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Pasquale Grieco |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 October 2016(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 March 2021) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | Via Sacrario Di Redipuglia 6 Robecco Sul Naviglio Milano 20087 |
| Secretary Name | Laggan Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2013(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mrs Annette Claire Hogan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 410 at £1 | Ipagb LTD 41.00% Ordinary |
|---|---|
| 410 at £1 | Zeta Six LTD 41.00% Ordinary |
| 180 at £1 | Halecross LTD 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,680 |
| Cash | £1,893 |
| Current Liabilities | £887,540 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 7 July 2017 | Notification of Zeta Six Limited as a person with significant control on 7 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | Termination of appointment of Annette Claire Hogan as a director on 21 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Pasquale Grieco as a director on 21 October 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 23 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|