BELGARD HOLDING LTD.

Key Data

Status

Dissolved

Company No.

04712838

Incorporation date

26/03/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2025

Application to strike the company off the register

View PDF (1 pages)

03/07/2025

Director's details changed for Ms. Angela Louise Pollock on 2025-03-17

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

14/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/11/2024

Appointment of Ms. Angela Louise Pollock as a director on 2024-11-08

View PDF (2 pages)

08/11/2024

Termination of appointment of Petros Petri as a director on 2024-11-08

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

15/02/2021

Director's details changed for Petros Petri on 2021-02-12

View PDF (2 pages)

12/02/2021

Registered office address changed from 19 Woodside Way Addiscombe Croydon CR0 7AT United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2021-02-12

View PDF (1 pages)

14/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 19 Woodside Way Addiscombe Croydon CR0 7AT on 2020-03-10

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

15/12/2016

Director's details changed for Petros Petri on 2016-12-15

View PDF (2 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

12/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

30/04/2014

Withdraw the company strike off application

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

11/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2014

Application to strike the company off the register

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

06/03/2012

Appointment of Petros Petri as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Alice George as a director

View PDF (1 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

22/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

30/06/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

15/07/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

12/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/06/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/06/2005

Return made up to 26/03/05; full list of members

View PDF (5 pages)

24/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

20/05/2004

Return made up to 26/03/04; full list of members

View PDF (5 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
3.85K
-
0.00
-
-

2023
1
3.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Nominee Secretary	26/03/2003 - 10/06/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	26/03/2003 - 26/03/2003	525
George, Alice	Director	26/03/2003 - 06/03/2012	6
Petri, Petros	Director	06/03/2012 - 08/11/2024	9
Ms. Angela Louise Pollock	Director	08/11/2024 - Present	6

Persons with Significant Control

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

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Description

About BELGARD HOLDING LTD.

BELGARD HOLDING LTD. is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGARD HOLDING LTD.?

BELGARD HOLDING LTD. is currently Dissolved. It was registered on 26/03/2003 and dissolved on 10/02/2026.

Where is BELGARD HOLDING LTD. located?

BELGARD HOLDING LTD. is registered at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE.

What does BELGARD HOLDING LTD. do?

BELGARD HOLDING LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELGARD HOLDING LTD.?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.