BELMOND STERLING TREASURY LIMITED

Overview

Company Name	BELMOND STERLING TREASURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08936459
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2014
Date of Cessation	Dec 05, 2023

Summary

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

What is the purpose of BELMOND STERLING TREASURY LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is BELMOND STERLING TREASURY LIMITED located?

Registered Office Address	4b Victoria House Bloomsbury Square WC1B 4DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BELMOND STERLING TREASURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BELMOND STERLING TREASURY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2023	Application to strike the company off the register	1 pages	DS01

Mar 21, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Oct 01, 2021	Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on Oct 01, 2021	1 pages	AD01

Mar 18, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Dec 22, 2020	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 32,004	3 pages	SH01

Oct 06, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Sep 03, 2020	Satisfaction of charge 089364590002 in full	1 pages	MR04

May 13, 2020	Appointment of Mrs Veronique Robin Amour as a director on May 12, 2020	2 pages	AP01

May 13, 2020	Termination of appointment of Martin O'grady as a director on Dec 31, 2019	1 pages	TM01

May 13, 2020	Termination of appointment of Martin O'grady as a secretary on Dec 31, 2019	1 pages	TM02

Mar 13, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Jul 19, 2017	Registration of charge 089364590002, created on Jul 03, 2017	94 pages	MR01

View All Filings

Who are the officers of BELMOND STERLING TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Abigail Jill Bloomsbury Square WC1B 4DA London 4b Victoria House England	Jun 23, 2017		Director	Bloomsbury Square WC1B 4DA London 4b Victoria House England	England	British	1974-8	195968940001
ROBIN AMOUR, Veronique Bloomsbury Square WC1B 4DA London 4b Victoria House England	May 12, 2020		Director	Bloomsbury Square WC1B 4DA London 4b Victoria House England	France	French	1971-9	269646620001
O'GRADY, Martin 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	Mar 12, 2014	Dec 31, 2019	Secretary	4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom				185884170001
BOYEN, Filip Joseph Marcel 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	Mar 12, 2014	Mar 31, 2015	Director	4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	England	Belgian	1958-4	176948060001
O'GRADY, Martin 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	Mar 12, 2014	Dec 31, 2019	Director	4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom	England	British	1963-11	149377960001
REED, Keith Mervyn 4 Battle Bridge Lane SE1 2HP London Shackleton House	Mar 31, 2015	Jul 07, 2017	Director	4 Battle Bridge Lane SE1 2HP London Shackleton House	England	British	1959-6	99379550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELMOND STERLING TREASURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belmond Finance Services Limited

Apr 06, 2016

1st Floor Shackleton House

4 Battle Bridge Lane

SE1 2HP London

Shackleton House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08784174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BELMOND STERLING TREASURY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 03, 2017 Delivered On Jul 19, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Collateral Agent
	Transactions Jul 19, 2017Registration of a charge (MR01) Sep 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 21, 2014 Delivered On Apr 08, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 2014Registration of a charge (MR01) Jul 04, 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