BELCRAIG LIMITED

Key Data

Status

Dissolved

Company No.

01328587

Incorporation date

05/09/1977

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1977)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2022

Application to strike the company off the register

View PDF (1 pages)

31/08/2022

Termination of appointment of Iain Ronald Mcnay as a director on 2022-08-31

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/04/2020

Termination of appointment of John Andrew Craig as a director on 2020-01-07

View PDF (1 pages)

20/01/2020

Appointment of Mr Iain Ronald Mcnay as a director on 2020-01-07

View PDF (2 pages)

20/01/2020

Appointment of Mr Adam Velasco as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Registered office address changed from 3 Warren Mews London W1T 6AN to Bsg Valentine, Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 2020-01-08

View PDF (1 pages)

08/01/2020

Notification of Cherry Red Records Limited as a person with significant control on 2020-01-07

View PDF (2 pages)

08/01/2020

Cessation of John Andrew Craig as a person with significant control on 2020-01-07

View PDF (1 pages)

17/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

31/08/2019

Termination of appointment of Andrew Gregson Pike as a director on 2019-08-31

View PDF (1 pages)

31/08/2019

Termination of appointment of Andrew Gregson Pike as a secretary on 2019-08-31

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/11/2014

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 2014-11-20

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

14/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

18/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

10/01/2011

Appointment of Mr. Andrew Gregson Pike as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Nicholas Kanaar as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

18/11/2010

Termination of appointment of Maurice Edwards as a director

View PDF (1 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

24/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Director's details changed for Nicholas Stanley John Kanaar on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

24/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

15/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

10/01/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

19/12/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

07/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

30/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/01/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/02/1999

Return made up to 14/11/98; no change of members

View PDF (9 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/02/1998

Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london, NW1 9LF

View PDF (1 pages)

21/11/1997

Return made up to 14/11/97; full list of members

View PDF (9 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/11/1996

Return made up to 14/11/96; full list of members

View PDF (9 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/11/1995

Return made up to 14/11/95; full list of members

View PDF (12 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

25/11/1994

Return made up to 14/11/94; full list of members

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08/10/1994

Full accounts made up to 1993-12-31

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18/01/1994

Full accounts made up to 1993-04-30

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07/12/1993

Return made up to 14/11/93; full list of members

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22/07/1993

Accounting reference date shortened from 30/04 to 31/12

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01/03/1993

Full accounts made up to 1992-04-30

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11/12/1992

Resolutions

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11/12/1992

Resolutions

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11/12/1992

Resolutions

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18/11/1992

Return made up to 14/11/92; full list of members

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19/01/1992

Registered office changed on 19/01/92 from: 12 thayer st london W1M 5LD

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16/01/1992

Return made up to 14/11/91; full list of members

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24/12/1991

Full accounts made up to 1991-04-30

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08/11/1991

Secretary resigned;new secretary appointed

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29/01/1991

Full accounts made up to 1990-04-30

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13/12/1990

Accounting reference date extended from 31/12 to 30/04

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07/12/1990

Return made up to 14/11/90; full list of members

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14/11/1990

Accounting reference date shortened from 30/04 to 31/12

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12/11/1990

Full accounts made up to 1989-04-30

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16/03/1990

Return made up to 09/10/89; full list of members

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17/04/1989

Full accounts made up to 1988-04-30

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24/01/1989

Return made up to 14/10/88; full list of members

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10/10/1988

Accounts made up to 1987-04-30

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05/05/1988

Return made up to 14/10/87; full list of members

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27/12/1986

Return made up to 14/10/86; full list of members

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03/07/1986

Full accounts made up to 1985-04-30

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17/10/1977

Memorandum and Articles of Association

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnay, Iain Ronald	Director	07/01/2020 - 31/08/2022	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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05/01/2017

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11629509

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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13288995

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24/03/2021

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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11425407

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Description

About BELCRAIG LIMITED

BELCRAIG LIMITED is an(a) Dissolved company incorporated on 05/09/1977 with the registered office located at Bsg Valentine, Lynton House, 7-12, Tavistock Square, London WC1H 9BQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELCRAIG LIMITED?

BELCRAIG LIMITED is currently Dissolved. It was registered on 05/09/1977 and dissolved on 27/12/2022.

Where is BELCRAIG LIMITED located?

BELCRAIG LIMITED is registered at Bsg Valentine, Lynton House, 7-12, Tavistock Square, London WC1H 9BQ.

What does BELCRAIG LIMITED do?

BELCRAIG LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BELCRAIG LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.