BELMONT TRADING EUROPEAN HOLDINGS LIMITED

Overview

Company Name	BELMONT TRADING EUROPEAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC545508
Jurisdiction	Scotland
Date of Creation	Sep 15, 2016
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of BELMONT TRADING EUROPEAN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BELMONT TRADING EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BELMONT TRADING EUROPEAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BELMONT TRADING EUROPEAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2022

Application to strike the company off the register

1 pages

DS01

Apr 06, 2022

Confirmation statement made on Apr 04, 2022 with no updates

3 pages

CS01

Apr 04, 2022

Termination of appointment of David Stanley Kaye as a secretary on Apr 04, 2022

1 pages

TM02

Mar 08, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 06, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Dec 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jul 06, 2020

Confirmation statement made on Jul 02, 2020 with no updates

3 pages

CS01

Feb 05, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 04, 2020

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Feb 04, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Termination of appointment of Jeffrey Kelvin Borrman as a director on Mar 31, 2019

1 pages

TM01

Nov 23, 2018

Termination of appointment of Klas Daniel Kramer as a director on Oct 31, 2018

1 pages

TM01

Jul 02, 2018

Confirmation statement made on Jul 02, 2018 with updates

3 pages

CS01

Jun 15, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 26, 2018

Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

1 pages

AA01

Sep 18, 2017

Confirmation statement made on Sep 18, 2017 with updates

4 pages

CS01

Nov 23, 2016

Appointment of Mr Klas Daniel Kramer as a director on Nov 21, 2016

2 pages

AP01

Nov 23, 2016

Termination of appointment of Joseph John Morrow as a director on Nov 21, 2016

1 pages

TM01

Sep 15, 2016

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 15, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 15, 2016	Statement of capital on Sep 15, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of BELMONT TRADING EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOGUSLAVSKY, Igor 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sep 15, 2016		Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	United States	American	1960-4	Director	66410930002
KAYE, David Stanley 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sep 15, 2016	Apr 04, 2022	Secretary	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland					214246820001
BORRMAN, Jeffrey Kelvin 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sep 15, 2016	Mar 31, 2019	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1958-9	Managing Director	130968130001
KRAMER, Klas Daniel 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Nov 21, 2016	Oct 31, 2018	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sweden	Swedish	1978-2	European Director	219118650001
MORROW, Joseph John 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sep 15, 2016	Nov 21, 2016	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Usa	American	1966-5	Director	214246810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELMONT TRADING EUROPEAN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Igor Boguslavsky 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sep 15, 2016	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	No
	Nationality: American Country of Residence: United States
	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 Shmouel Shaari 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Sep 15, 2016	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	No
	Nationality: American Country of Residence: United States
	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

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