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BELGRAVIA VISION LIMITED

BELGRAVIA VISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBELGRAVIA VISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELGRAVIA VISION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELGRAVIA VISION LIMITED located?

    Registered Office Address
    Begbies Traynor(Central)Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVIA VISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BELGRAVIA VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		19 pagesWU15

    Progress report in a winding up by the court

    		20 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Begbies Traynor(Central)Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Mar 24, 2021

    		2 pagesAD01

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 10, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Richard King on Feb 28, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Nov 27, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Melvin Anthony Lawson on Nov 22, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    		SH01
    incorporationOct 30, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BELGRAVIA VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Gary Richard
    CT6 7AE Herne Bay
    16 Ruskins View
    Kent
    United Kingdom
    		Director
    CT6 7AE Herne Bay
    16 Ruskins View
    Kent
    United Kingdom
    		EnglandBritish70321540010
    LAWSON, Melvin Anthony
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish90690100008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELGRAVIA VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvin Anthony Lawson
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor(Central)Llp
    Essex
    		Apr 06, 2016
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor(Central)Llp
    Essex
    		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.
    Rosesite (Southern) Limited
    Brunel Way
    DA1 5GA Dartford
    The Nucleus
    Kent
    		Apr 06, 2016
    Brunel Way
    DA1 5GA Dartford
    The Nucleus
    Kent
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06963999
    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 BELGRAVIA VISION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2023Conclusion of winding up
    Jul 10, 2020Petition date
    Feb 01, 2021Commencement of winding up
    Aug 10, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    20 Furnival Street
    EC4A 1JQ London
    		practitioner
    20 Furnival Street
    EC4A 1JQ London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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