co
Corporate
Observer
Homepage
Data
Great Britain
Company
BELGRAVIA LEASEHOLDS
Filings

BELGRAVIA LEASEHOLDS: Filings

    • Overview

    Company NameBELGRAVIA LEASEHOLDS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01486585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELGRAVIA LEASEHOLDS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from 70 Grosvenor Street London W1K 3JP on Mar 03, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Director's details changed

    		2 pagesCH01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Gary Powell as a director

    		1 pagesTM01

    Termination of appointment of John Clark as a director

    		1 pagesTM01

    Termination of appointment of Simon Elmer as a director

    		1 pagesTM01

    Termination of appointment of Lauren Buck as a director

    		1 pagesTM01

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 1,901,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    legacy

    		6 pages363a

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
    		RES13

    legacy

    		5 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    2345Next

    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