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Home > England & Wales Companies > BELGROVE INVESTMENTS LTD
Company Information for

BELGROVE INVESTMENTS LTD

EDGWARE, MIDDLESEX, HA8 7JX,
Company Registration Number
04610206
Private Limited Company
Dissolved

Dissolved 2015-03-12

Company Overview

About Belgrove Investments Ltd
BELGROVE INVESTMENTS LTD was founded on 2002-12-05 and had its registered office in Edgware. The company was dissolved on the 2015-03-12 and is no longer trading or active.

Key Data
Company Name
BELGROVE INVESTMENTS LTD
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8 7JX
Other companies in HA8
 
Filing Information
Company Number 04610206
Date formed 2002-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-03-12
Type of accounts DORMANT
Last Datalog update: 2015-09-21 01:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGROVE INVESTMENTS LTD
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Companies with same name BELGROVE INVESTMENTS LTD
The following companies were found which have the same name as BELGROVE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGROVE INVESTMENTS LIMITED 90, SOUTH MALL, CORK Dissolved Company formed on the 1994-02-28
BELGROVE INVESTMENTS PTY LTD Active Company formed on the 2015-09-29

Company Officers of BELGROVE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
BHUPENDRA RAJA
 Company Secretary 2002-12-10
ANJALI JAIN
 Director 2002-12-10
BHUPENDRA KARSANDAS RAJA
 Director 2008-02-21
KIRANKUMAR KARSASNDAS RAJA
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED MUNIR
 Director 2005-12-19 2006-06-30
MOHAMMED SHAFIQ
 Director 2002-12-10 2006-06-30
MOHAMMED SHAFIQ
 Company Secretary 2002-12-10 2004-11-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-05 2003-01-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-05 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJALI JAIN FERNBANK DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 2006-01-05 Active - Proposal to Strike off
ANJALI JAIN GRANGEWALK PROPERTIES LIMITED Director 2006-06-30 CURRENT 2006-01-11 Liquidation
BHUPENDRA KARSANDAS RAJA OPENLINK DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 2005-11-02 Active
BHUPENDRA KARSANDAS RAJA PRESTIGE HOTELS (MIDLANDS) LTD Director 2016-11-03 CURRENT 2016-11-03 Active
BHUPENDRA KARSANDAS RAJA KISHEN PROPERTIES LTD Director 2015-07-20 CURRENT 2012-07-20 Dissolved 2018-06-26
BHUPENDRA KARSANDAS RAJA RIVERPARK PROPERTIES LIMITED Director 2006-02-08 CURRENT 2005-11-02 Dissolved 2016-05-01
BHUPENDRA KARSANDAS RAJA PARKMANOR ESTATES LIMITED Director 2004-10-24 CURRENT 2004-07-28 Liquidation
BHUPENDRA KARSANDAS RAJA ELMERTON PROPERTIES LTD Director 2003-06-01 CURRENT 2003-02-10 Dissolved 2015-03-16
BHUPENDRA KARSANDAS RAJA REDGOLD INVESTMENTS LIMITED Director 2000-11-28 CURRENT 2000-11-28 Liquidation
KIRANKUMAR KARSASNDAS RAJA CLIFTON PROPERTIES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
KIRANKUMAR KARSASNDAS RAJA MIHIR PROPERTIES LIMITED Director 2005-11-29 CURRENT 2005-10-28 Dissolved 2014-02-25
KIRANKUMAR KARSASNDAS RAJA PARKMANOR ESTATES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Liquidation
KIRANKUMAR KARSASNDAS RAJA ORCHARD PARK PROPERTIES LIMITED Director 2002-10-28 CURRENT 1998-02-27 Dissolved 2015-08-11
KIRANKUMAR KARSASNDAS RAJA MADDISON ESTATES LIMITED Director 2002-10-28 CURRENT 1997-02-03 Dissolved 2016-02-01
KIRANKUMAR KARSASNDAS RAJA BRINDLE INVESTMENTS LIMITED Director 2002-10-28 CURRENT 1997-11-28 Active
KIRANKUMAR KARSASNDAS RAJA AGINCOURT TRADING LIMITED Director 2002-04-15 CURRENT 1990-05-01 Active
KIRANKUMAR KARSASNDAS RAJA FITZROY LIMITED Director 1999-10-05 CURRENT 1999-10-05 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
2015-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-12L64.07NOTICE OF COMPLETION OF WINDING UP
2011-05-25COCOMPORDER OF COURT TO WIND UP
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-06LATEST SOC06/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-06AR0105/12/10 FULL LIST
2010-10-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-17GAZ1FIRST GAZETTE
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2010-02-10AR0105/12/09 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / BHUPENDRA RAJI / 01/11/2009
2009-11-24GAZ1FIRST GAZETTE
2009-03-13AA31/03/07 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 2ND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2008-12-23GAZ1FIRST GAZETTE
2008-12-18DISS40DISS40 (DISS40(SOAD))
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2008-12-12288aDIRECTOR APPOINTED BHUPENDRA RAJA
2008-10-03288aDIRECTOR APPOINTED KIRANKUMAR RAJA
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2007-08-30363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-06-19GAZ1FIRST GAZETTE
2007-03-13288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 2ND FLOOR 4 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04288aNEW DIRECTOR APPOINTED
2005-11-28363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-28288bSECRETARY RESIGNED
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 2ND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2005-01-24363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: SECOND FLOOR ELIZABETH HOUSE 54/58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2003-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20288aNEW SECRETARY APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-2088(2)RAD 10/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288bSECRETARY RESIGNED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to BELGROVE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-07-01
Petitions to Wind Up (Companies)2011-03-03
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-11-24
Proposal to Strike Off2008-12-23
Proposal to Strike Off2007-06-19
Fines / Sanctions
No fines or sanctions have been issued against BELGROVE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2006-03-01 Outstanding DEUSTCHE BANK AG
LEGAL MORTGAGE 2005-01-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-04-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-01-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-30 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-09-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-07-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-07-30 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-04-16 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-04-16 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of BELGROVE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELGROVE INVESTMENTS LTD
Trademarks
We have not found any records of BELGROVE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGROVE INVESTMENTS LTD. 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 (7012 - Buying & sell own real estate) as BELGROVE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGROVE INVESTMENTS LTD 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 TypeWinding-Up Orders
Defending partyBELGROVE INVESTMENTS LTDEvent Date2011-03-16
In the High Court Of Justice case number 00763 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBELGROVE INVESTMENTS LTDEvent Date2011-02-02
In the High Court of Justice (Chancery Division) Companies Court case number 763 A Petition to wind up the above-named Company, Registration Number 4610206, of 179 Station Road, Edgware, Middlesex HA8 7JX , presented on 2 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1512674/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGROVE INVESTMENTS LTDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGROVE INVESTMENTS LTDEvent Date2009-11-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGROVE INVESTMENTS LTDEvent Date2008-12-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELGROVE INVESTMENTS LTDEvent Date2007-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGROVE INVESTMENTS LTD 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 BELGROVE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7JX