Company Information for BELVEDERE INVESTMENT HOLDINGS LIMITED
THE BELVEDERE, 2 BACK LANE, 2 BACK LANE, LONDON, NW3 1HL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BELVEDERE INVESTMENT HOLDINGS LIMITED | |
Legal Registered Office | |
THE BELVEDERE 2 BACK LANE 2 BACK LANE LONDON NW3 1HL Other companies in NW3 | |
Company Number | 06451314 | |
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Company ID Number | 06451314 | |
Date formed | 2007-12-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-12-12 | |
Return next due | 2018-12-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BELVEDERE INVESTMENT HOLDINGS PTY LTD | Active | Company formed on the 2013-06-18 |
Officer | Role | Date Appointed |
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JOHN DAVID CRACKNELL |
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JOHN DAVID CRACKNELL |
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JOHN CLIVE VISCOUNT MACKINTOSH OF HALIFAX |
Officer | Role | Date Appointed | Date Resigned |
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NORMAN STUART ROBERTS |
Director | ||
RICHARD MERVYN HUGHES |
Company Secretary | ||
RICHARD MERVYN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELVEDERE INVESTMENTS (UK) LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2007-12-12 | Dissolved 2013-11-19 | |
BELVEDERE INVESTMENTS (UK) LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2013-11-19 | |
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED | Director | 1994-01-20 | CURRENT | 1974-08-15 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS | |
AP01 | DIRECTOR APPOINTED JOHN CLIVE VISCOUNT MACKINTOSH OF HALIFAX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/15 FULL LIST | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STUART ROBERTS / 12/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CRACKNELL / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STUART ROBERTS / 12/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CRACKNELL / 12/12/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/11/11 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 04/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
RP04 | SECOND FILING WITH MUD 12/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD HUGHES | |
288a | DIRECTOR APPOINTED NORMAN STUART ROBERTS | |
288a | SECRETARY APPOINTED JOHN DAVID CRACKNELL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/01/08 GBP SI 183700@1=183700 GBP IC 1/183701 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 INVESTMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BELVEDERE INVESTMENT HOLDINGS 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. |