co
Corporate
Observer
Homepage
Data
Great Britain
Company
BELVEDERE INVESTMENTS (UK) LIMITED

BELVEDERE INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBELVEDERE INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELVEDERE INVESTMENTS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELVEDERE INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    The Belvedere
    2 Back Lane
    NW3 1HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVEDERE INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for BELVEDERE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 1,001
    		SH01

    Director's details changed for Mr Norman Stuart Roberts on Dec 12, 2012

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Norman Stuart Roberts on Dec 12, 2011

    		2 pagesCH01

    Director's details changed for Mr John David Cracknell on Dec 12, 2011

    		2 pagesCH01

    Secretary's details changed for Mr John David Cracknell on Dec 12, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 12, 2010

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 12, 2009

    		16 pagesRP04

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    May 31, 2011Clarification A second filed AR01 was registered on 31/05/2011

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    May 31, 2011Clarification A second filed AR01 was registered on 31/05/2011

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of BELVEDERE INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRACKNELL, John David
    The Belvedere
    2 Back Lane
    NW3 1HL London
    		Secretary
    The Belvedere
    2 Back Lane
    NW3 1HL London
    		British637610001
    CRACKNELL, John David
    The Belvedere
    2 Back Lane
    NW3 1HL London
    		Director
    The Belvedere
    2 Back Lane
    NW3 1HL London
    		EnglandBritish637610001
    ROBERTS, Norman Stuart
    The Belvedere
    2 Back Lane
    NW3 1HL London
    		Director
    The Belvedere
    2 Back Lane
    NW3 1HL London
    		EnglandBritish33141020002
    HUGHES, Richard Mervyn
    Chess Spring House
    Pednor Vale
    HP5 2ST Chesham
    Buckinghamshire
    		Secretary
    Chess Spring House
    Pednor Vale
    HP5 2ST Chesham
    Buckinghamshire
    		British63431890004
    HUGHES, Richard Mervyn
    Chess Spring House
    Pednor Vale
    HP5 2ST Chesham
    Buckinghamshire
    		Director
    Chess Spring House
    Pednor Vale
    HP5 2ST Chesham
    Buckinghamshire
    		EnglandBritish63431890004
    View Detailed Information on Officers and People with Significant 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