BELGRAVE FINANCE LIMITED
Overview
| Company Name | BELGRAVE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04731488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELGRAVE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELGRAVE FINANCE LIMITED located?
| Registered Office Address | Monomark House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEUS INTERNATIONAL TRADING (LONDON) LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for BELGRAVE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BELGRAVE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2023 |
What are the latest filings for BELGRAVE FINANCE 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 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Peter Eaton on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Christopher Peter Eaton as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Change of details for Mr Christopher Peter Eaton as a person with significant control on Nov 09, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Joan Wilby as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||
Termination of appointment of Angela Joan Wilby as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of BELGRAVE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Christopher Peter | Director | Albany Road IM2 3NF Douglas 31 Isle Of Man | Isle Of Man | British | Director | 46652200005 | ||||||||||||
| WILBY, Angela Joan | Secretary | Floor 1 Knightrider Court EC4V 5BJ London 4th | 204191110001 | |||||||||||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||||||||||
| ILS SECRETARIES LIMITED | Secretary | Victoria Road Douglas IM2 4RW Isle Of Man First Floor, Millennium House Isle Of Man |
| 92571010002 | ||||||||||||||
| BRITTAIN, Anthony Allen | Director | 13 Bradbourne Vale Road TN13 3QQ Sevenoaks Kent | England | British | Company Administrator | 81361350001 | ||||||||||||
| CABLE, Alan Ronald Oliver | Director | Alpha Villas 5 Durham Road DA14 6LH Sidcup Kent | United Kingdom | British | Director | 39631140002 | ||||||||||||
| CONROY, Suzanne Del Carmen | Director | 58 Sutlej Road Charlton SE7 7DB London | British | Office Manager | 50680410002 | |||||||||||||
| WILBY, Angela Joan | Director | Floor 1 Knightrider Court EC4V 5BJ London 4th | Isle Of Man | British | Manager | 127245340001 |
Who are the persons with significant control of BELGRAVE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Peter Eaton | Apr 06, 2016 | 27 Old Gloucester Street WC1N 3AX London Monomark House England | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
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