IDL BELVEDERE LIMITED

Overview

Company Name	IDL BELVEDERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08928882
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2014
Date of Cessation	Oct 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDL BELVEDERE LIMITED?

Construction of domestic buildings (41202) / Construction

Where is IDL BELVEDERE LIMITED located?

Registered Office Address	6a High Street Wimbledon Village SW19 5DX London
Undeliverable Registered Office Address	No

What are the latest accounts for IDL BELVEDERE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for IDL BELVEDERE LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2018

Satisfaction of charge 089288820005 in full

4 pages

MR04

Aug 16, 2018

Satisfaction of charge 089288820004 in full

4 pages

MR04

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 21, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

1 pages

AA01

Sep 22, 2017

Director's details changed for Mr Martin John Down on Sep 01, 2017

2 pages

CH01

Mar 23, 2017

Confirmation statement made on Mar 07, 2017 with updates

7 pages

CS01

Jan 12, 2017

Satisfaction of charge 089288820001 in full

1 pages

MR04

Jan 12, 2017

Satisfaction of charge 089288820002 in full

1 pages

MR04

Jan 12, 2017

Satisfaction of charge 089288820003 in full

1 pages

MR04

Jan 10, 2017

Registration of charge 089288820005, created on Jan 06, 2017

29 pages

MR01

Jan 10, 2017

Registration of charge 089288820004, created on Jan 06, 2017

28 pages

MR01

Jan 09, 2017

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Dec 16, 2016

Termination of appointment of Georgia May Rosaleen O'donnell as a director on Oct 12, 2016

1 pages

TM01

Mar 09, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Registration of charge 089288820003, created on Dec 22, 2015

26 pages

MR01

Oct 19, 2015

Total exemption full accounts made up to Mar 31, 2015

8 pages

Mar 09, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100	SH01

Oct 02, 2014

Registration of charge 089288820001, created on Oct 01, 2014

21 pages

MR01

Oct 02, 2014

Registration of charge 089288820002, created on Oct 01, 2014

37 pages

MR01

Mar 07, 2014

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of IDL BELVEDERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWN, Martin John High Street Wimbledon Village SW19 5DX London 6a United Kingdom	Mar 07, 2014		Director	High Street Wimbledon Village SW19 5DX London 6a United Kingdom	England	British	1965-4	137245460003
GOMA, Alain Jean High Street Wimbledon Village SW19 5DX London 6a England	Mar 07, 2014		Director	High Street Wimbledon Village SW19 5DX London 6a England	England	French	1972-10	141423580001
O'DONNELL, Georgia May Rosaleen High Street Wimbledon Village SW19 5DX London 6a United Kingdom	Mar 07, 2014	Oct 12, 2016	Director	High Street Wimbledon Village SW19 5DX London 6a United Kingdom	United Kingdom	Irish	1990-3	185744590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDL BELVEDERE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Down High Street SW19 5DX Wimbledon Village 6a London United Kingdom	Apr 06, 2016	High Street SW19 5DX Wimbledon Village 6a London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alain Jean Goma High Street SW19 5DX Wimbledon Village 6a London United Kingdom	Apr 06, 2016	High Street SW19 5DX Wimbledon Village 6a London United Kingdom	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does IDL BELVEDERE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 06, 2017 Delivered On Jan 10, 2017	Satisfied
	Brief description All that freehold interest in the land and property known as 25 belvedere drive london SW19 7BU and registered at the land registry with title absolute under title number SY89405. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Interbay Funding Limited
	Transactions Jan 10, 2017Registration of a charge (MR01) Aug 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2017 Delivered On Jan 10, 2017	Satisfied
	Brief description All that freehold interest in the land and property known as 25 belvedere drive london SW19 7BU and registered at the land registry with title absolute under title number SY89405. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Interbay Funding Limited
	Transactions Jan 10, 2017Registration of a charge (MR01) Aug 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2015 Delivered On Jan 05, 2016	Satisfied
	Brief description All its right, title, interest and benefit whether present or future in and to a building contract dated on or about the date of this notice between the assignor as contractor simon james pickering as customer in respect of 23 belvedere drive, wimbledon, london SW19 5DX. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jan 05, 2016Registration of a charge (MR01) Jan 12, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2014 Delivered On Oct 02, 2014	Satisfied
	Brief description 25 belvedere drive, london SW19 7BU. Title number: SY89405. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Oct 02, 2014Registration of a charge (MR01) Jan 12, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2014 Delivered On Oct 02, 2014	Satisfied
	Brief description 25 belvedere drive, london SW19 7BU. Title number: SY89405. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Oct 02, 2014Registration of a charge (MR01) Jan 12, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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