Active - Proposal to Strike off
Company Information for BELMOND STERLING TREASURY LIMITED
4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
|
Company Registration Number
08936459
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BELMOND STERLING TREASURY LIMITED | |
Legal Registered Office | |
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SE1 | |
Company Number | 08936459 | |
---|---|---|
Company ID Number | 08936459 | |
Date formed | 2014-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN O'GRADY |
||
ABIGAIL JILL HUNT |
||
MARTIN O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MERVYN REED |
Director | ||
FILIP JOSEPH MARCEL BOYEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-01 | Active | |
LA RESIDENCIA LIMITED | Director | 2017-06-23 | CURRENT | 2002-01-28 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2017-06-23 | CURRENT | 2014-03-12 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2017-06-23 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2015-03-31 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
BELMOND LIMITED | Director | 2015-03-31 | CURRENT | 1984-02-28 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1984-05-24 | Active | |
CIPRIANI LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
75 SLOANE STREET SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2013-11-14 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
VSOE HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2015-03-31 | CURRENT | 1897-01-22 | Active | |
CIPRIANI LONDON LIMITED | Director | 2015-03-31 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BELMOND FINANCE SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2013-11-20 | Active | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2015-03-23 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BLANC RESTAURANTS LIMITED | Director | 2015-03-23 | CURRENT | 1983-06-01 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2015-03-23 | CURRENT | 1981-03-20 | Active | |
BELMOND MANAGEMENT LIMITED | Director | 2015-03-18 | CURRENT | 1982-11-24 | Active | |
BELMOND (UK) LIMITED | Director | 2015-03-18 | CURRENT | 1969-01-24 | Active | |
BELMOND CJ DOLLAR LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2004-08-09 | Active | |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1994-11-01 | Active | |
BELMOND DOLLAR TREASURY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
BELMOND FINANCE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED | Director | 2013-08-01 | CURRENT | 1989-02-20 | Dissolved 2017-02-21 | |
LE MANOIR HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-07 | Dissolved 2017-02-21 | |
LE MANOIR LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Dissolved 2017-02-21 | |
BELMOND SIGNATURE COLLECTION LIMITED | Director | 2011-07-08 | CURRENT | 1978-10-06 | Dissolved 2017-08-01 | |
BELMOND LIMITED | Director | 2011-07-08 | CURRENT | 1984-02-28 | Active | |
BLANC RESTAURANTS LIMITED | Director | 2011-07-08 | CURRENT | 1983-06-01 | Active | |
HORATIO PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1984-05-24 | Active | |
LA RESIDENCIA LIMITED | Director | 2011-07-08 | CURRENT | 2002-01-28 | Active | |
REID'S HOTEL MADEIRA LIMITED | Director | 2011-07-08 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
BELMOND MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-11-24 | Active | |
EUROPEAN CRUISES LIMITED | Director | 2011-07-08 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Director | 2011-07-08 | CURRENT | 1981-03-20 | Active | |
VSOE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1967-10-24 | Active | |
MOUNT NELSON HOTEL LIMITED | Director | 2011-07-08 | CURRENT | 1897-01-22 | Active | |
BELMOND (UK) LIMITED | Director | 2011-07-08 | CURRENT | 1969-01-24 | Active | |
CIPRIANI LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
CIPRIANI LONDON LIMITED | Director | 2009-10-28 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
LUXURYTRAVEL.COM UK LIMITED | Director | 2009-09-07 | CURRENT | 2000-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Shackleton House 4 Battle Bridge Lane London SE1 2HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 32004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089364590002 | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ROBIN AMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN O'GRADY | |
TM02 | Termination of appointment of Martin O'grady on 2019-12-31 | |
TM02 | Termination of appointment of Martin O'grady on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089364590002 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MERVYN REED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089364590001 | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 32003 | |
SH19 | Statement of capital on 2016-12-14 GBP 32,003 | |
CAP-SS | Solvency Statement dated 14/12/16 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH MERVYN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP JOSEPH MARCEL BOYEN | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 32003 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 32003 | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089364590001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BELMOND STERLING TREASURY 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. |