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Company Information for

BELGRAVE SERVICES LIMITED

C/O OPUS RESTRUCTURING LLP, EVERGREE HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
03213971
Private Limited Company
Liquidation

Company Overview

About Belgrave Services Ltd
BELGRAVE SERVICES LIMITED was founded on 1996-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Belgrave Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELGRAVE SERVICES LIMITED
 
Legal Registered Office
C/O OPUS RESTRUCTURING LLP
EVERGREE HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in SW20
 
Filing Information
Company Number 03213971
Company ID Number 03213971
Date formed 1996-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB681656016  
Last Datalog update: 2019-09-05 05:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE SERVICES LIMITED
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Companies with same name BELGRAVE SERVICES LIMITED
The following companies were found which have the same name as BELGRAVE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRAVE SERVICES PARTNERSHIP LTD LEVEL 3 7 OLD PARK LANE LONDON ENGLAND W1K 1QR Dissolved Company formed on the 2014-09-23

Company Officers of BELGRAVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CHRISTINE DYSON
 Director 1996-09-23
ELIZABETH MCLOUGHLIN
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET DYSON
 Company Secretary 1996-09-23 2016-11-03
CLAIRE MARGARET DYSON
 Director 1996-09-23 1997-06-23
MARCEL ULRICH
 Nominated Secretary 1996-06-19 1996-09-23
ESTHER COUSENS
 Nominated Director 1996-06-19 1996-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CHRISTINE DYSON KILLER SALES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-24GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 43 Coombe Lane London SW20 0BD
2017-07-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-06-29LIQ02Voluntary liquidation Statement of affairs
2017-06-29600Appointment of a voluntary liquidator
2017-06-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-15
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AP01DIRECTOR APPOINTED MISS ELIZABETH MCLOUGHLIN
2016-11-12TM02Termination of appointment of Claire Margaret Dyson on 2016-11-03
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-15AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0119/06/10 ANNUAL RETURN FULL LIST
2010-05-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-06-20363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-28363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-09-28190LOCATION OF DEBENTURE REGISTER
2006-09-28353LOCATION OF REGISTER OF MEMBERS
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 66-70 COOMBE ROAD NEW MALDEN SURREY KT3 4QW
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-06-26363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-08363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-03363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-07363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-24363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-12-21395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06363(288)DIRECTOR RESIGNED
1998-11-06363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 11-13 COOMBE ROAD NEW MALDEN SURREY KT3 4PX
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-02287REGISTERED OFFICE CHANGED ON 02/01/98 FROM: C/O DUKE-HAWARD 11/13 COOMBE ROAD NEW MALDEN SURREY KT3 4PX
1997-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/97
1997-10-22363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-11-11CERTNMCOMPANY NAME CHANGED ANDROMEDA ESTATES LIMITED CERTIFICATE ISSUED ON 12/11/96
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-25288SECRETARY RESIGNED
1996-09-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-25288DIRECTOR RESIGNED
1996-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-20
Appointmen2017-06-20
Meetings o2017-06-05
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 134,520
Creditors Due Within One Year 2011-07-01 £ 148,602
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 4,366
Current Assets 2012-07-01 £ 152,237
Current Assets 2011-07-01 £ 192,916
Debtors 2012-07-01 £ 147,871
Debtors 2011-07-01 £ 192,916
Fixed Assets 2012-07-01 £ 407
Fixed Assets 2011-07-01 £ 2,502
Shareholder Funds 2012-07-01 £ 18,124
Shareholder Funds 2011-07-01 £ 46,816
Tangible Fixed Assets 2012-07-01 £ 407
Tangible Fixed Assets 2011-07-01 £ 2,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE SERVICES LIMITED
Trademarks
We have not found any records of BELGRAVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BELGRAVE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBELGRAVE SERVICES LIMITEDEvent Date2017-06-15
Notice is hereby given that the following resolutions were passed on 15 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up." Further details contact: Joanne Kim Rolls or Trevor John Binyon, Tel: 020 7268 3331. Alternative contact: Richard Shaw. Ag JF30981
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELGRAVE SERVICES LIMITEDEvent Date2017-06-15
Liquidator's name and address: Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN : Ag JF30981
 
Initiating party Event TypeMeetings of Creditors
Defending partyBELGRAVE SERVICES LIMITEDEvent Date2017-05-31
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 June 2017 . The meeting will be held as a virtual meeting by telephone conference on 15 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN during the business hours on 13 June 2017 and 14 June 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the Chair before the meeting. Proxies may be delivered to Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 14 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN Further details contact: The Joint Liquidators, Tel: 020 7268 3331 . Alternative contact: Richard Shaw. Ag JF30043
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELGRAVE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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