Dissolved 2017-03-28
Company Information for BELVEDERE FINANCE LIMITED
VIRGINIA WATER, SURREY, GU25,
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Company Registration Number
05418146
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
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BELVEDERE FINANCE LIMITED | |
Legal Registered Office | |
VIRGINIA WATER SURREY | |
Company Number | 05418146 | |
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Date formed | 2005-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 12:32:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELVEDERE FINANCE CORPORATION | FL | Inactive | Company formed on the 1925-10-12 | |
BELVEDERE FINANCE PTY LTD | Active | Company formed on the 2021-08-31 | ||
BELVEDERE FINANCE PTY LTD | Active | Company formed on the 2021-08-31 |
Officer | Role | Date Appointed |
---|---|---|
HENRY KEVORKIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SW1 REGISTRARS LIMITED |
Company Secretary | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O CH LONDON LIMITED 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SW1 REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, BUCKINGHAM COURT THE GROUND FLOOR, SUITE G1, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KEVORKIAN / 04/05/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW1 REGISTRARS LIMITED / 07/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KEVORKIAN / 07/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED SW1 REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KEVORKIAN / 07/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KEVORKIAN / 17/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 07/04/05 | |
ELRES | S366A DISP HOLDING AGM 07/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due Within One Year | 2013-04-30 | £ 483,272 |
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Creditors Due Within One Year | 2012-04-30 | £ 333,694 |
Creditors Due Within One Year | 2012-04-30 | £ 333,694 |
Creditors Due Within One Year | 2011-04-30 | £ 307,306 |
Creditors and other liabilities
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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 BELVEDERE FINANCE LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Debtors | 2013-04-30 | £ 347,958 |
Debtors | 2012-04-30 | £ 198,380 |
Debtors | 2012-04-30 | £ 198,380 |
Debtors | 2011-04-30 | £ 172,292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BELVEDERE FINANCE LIMITED are:
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. |