BELMONT INTERNATIONAL LIMITED
Overview
| Company Name | BELMONT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01427492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELMONT INTERNATIONAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BELMONT INTERNATIONAL LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELMONT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUMENIL INSURANCE BROKERS LIMITED | Nov 23, 1988 | Nov 23, 1988 |
| R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| FRELDALE LIMITED | Jun 11, 1979 | Jun 11, 1979 |
What are the latest accounts for BELMONT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BELMONT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Ms Carol Richmond on Mar 17, 2020 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 23, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 10, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Graham Story as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Belmont Insurance Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Philip Roy White as a director on Oct 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bunbury as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Albert Hinton as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Who are the officers of BELMONT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249459410001 | |||||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 202798810001 | ||||
| RICHMOND, Carol Ann | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | Company Director | 202816810002 | ||||
| SCOTT, Charles Douglas | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 195849440001 | ||||
| CLARK, Karen | Secretary | 9 Woodside Crescent DA15 7JJ Sidcup Kent | British | 50621150001 | ||||||
| ETCHELLS, Alison Lesley | Secretary | Andraitx High Street TN15 0AG Seal Kent | British | Director | 74214930002 | |||||
| ETCHELLS, Alison Lesley | Secretary | 8 Camomile Drive ME14 5FL Grove Green Kent | British | Insurance | 74214930001 | |||||
| GAMBLE, Mark Jonathan | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | British | Accountant | 18058670001 | |||||
| JONES, Kirk David | Secretary | 1 The Grove TN33 0UN Battle East Sussex | British | Finance Director | 79021820001 | |||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 181708220001 | |||||||
| MORREN, David Christopher Gerald | Secretary | Wyndrush 6 Headcorn Road ME17 2NH Platts Heath Kent | British | 14617310002 | ||||||
| RADFORD, Charles John | Secretary | Frenches Lodge Little London SP11 6JG Andover Hampshire | British | 13295510001 | ||||||
| ROBSON, Neil Bennett | Secretary | 3 Garlands Goudhurst Road TN12 8AJ Horsmonden Kent | British | 104967750001 | ||||||
| ZEBEDEE, Michael John | Secretary | Le Chalet London Road CM12 9ES Billericay Essex | British | 55110180001 | ||||||
| ANDREWS, Richard William | Director | Green Sands BN8 6AX Ripe East Sussex | British | Insurance Broker | 36289710001 | |||||
| ATKINS, Timothy Andrew | Director | 4 Towerfields Westerham Road BR2 6HF Keston Kent | England | British | Insurance | 77134820001 | ||||
| BISHOP, Richard Geoffrey | Director | 9 Temple Close Kingsnorth TN23 3PW Ashford Kent | United Kingdom | British | Insurance Broker | 38171110004 | ||||
| BRANGWYN, Timothy John | Director | 3 Poynter Road BN3 7AH Hove East Sussex | United Kingdom | British | Insurance Broker | 92553450001 | ||||
| BUNBURY, Mark | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Insurance Broker | 122422050001 | ||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Chief Risk Officer | 181687470001 | ||||
| ETCHELLS, Alison Lesley | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Insurance Director | 74214930002 | ||||
| ETCHELLS, Alison Lesley | Director | Andraitx High Street TN15 0AG Seal Kent | United Kingdom | British | Insurance | 74214930002 | ||||
| ETCHELLS, Barrie | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Insurance Broker | 13363260009 | ||||
| FORWOOD, Rodney Simon Dudley | Director | The New House Rectory Gardens Salisbury Street SP7 8EJ Shaftesbury | British | Financial Services Executive | 14621420002 | |||||
| GAMBLE, Mark Jonathan | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Accountant | 18058670001 | ||||
| GOMERSALL, Peter Elliott | Director | 2 School Hill Burwash TN19 7EA Etchingham East Sussex | British | Insurance Broker | 98314010001 | |||||
| HINTON, David Albert | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Insurance Broker | 18657860002 | ||||
| JONES, Kirk David | Director | 1 The Grove TN33 0UN Battle East Sussex | United Kingdom | British | Finance Director | 79021820001 | ||||
| MELOTTE, Michael Edward | Director | 102 Talfourd Road SE15 5NZ London | British | Insurance Broker | 14617300001 | |||||
| MORREN, David Christopher Gerald | Director | Wyndrush 6 Headcorn Road ME17 2NH Platts Heath Kent | British | Insurance Broker | 14617310002 | |||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | U.K.-England | American | Chief Financial Officer | 162920630002 | ||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | Irish | Chief Executive | 222326970001 | ||||
| STORY, Ian Graham | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 195942410001 | ||||
| WHITE, Phillip Roy | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Insurance Broker | 284546480001 |
Who are the persons with significant control of BELMONT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belmont Insurance Holdings Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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Does BELMONT INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 2004 Delivered On Sep 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Feb 15, 1985 Delivered On Mar 07, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0