BELGIUM MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

10276213

Incorporation date

13/07/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/07/2016)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/07/2022

Liquidators' statement of receipts and payments to 2022-05-10

View PDF (17 pages)

05/06/2021

Satisfaction of charge 102762130005 in full

View PDF (4 pages)

24/05/2021

Registered office address changed from Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-05-24

View PDF (2 pages)

19/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2021

Resolutions

View PDF (1 pages)

19/05/2021

Declaration of solvency

View PDF (5 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

24/07/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/07/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

04/01/2019

Resolutions

View PDF (16 pages)

21/12/2018

Registration of charge 102762130005, created on 2018-12-21

View PDF (18 pages)

19/12/2018

Current accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Francis William Bulman as a director on 2018-12-05

View PDF (1 pages)

18/12/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-12-05

View PDF (2 pages)

15/12/2018

Satisfaction of charge 102762130003 in full

View PDF (4 pages)

15/12/2018

Satisfaction of charge 102762130004 in full

View PDF (4 pages)

13/12/2018

Satisfaction of charge 102762130002 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 102762130001 in full

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

24/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

18/07/2017

Current accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

18/07/2017

Termination of appointment of John Eamon Dillon as a director on 2017-07-12

View PDF (1 pages)

01/03/2017

Termination of appointment of Alexander William Rossant Hay as a director on 2017-02-21

View PDF (1 pages)

01/03/2017

Appointment of Mr Francis William Bulman as a director on 2017-02-21

View PDF (2 pages)

27/10/2016

Registration of charge 102762130004, created on 2016-10-20

View PDF (50 pages)

27/10/2016

Registration of charge 102762130003, created on 2016-10-20

View PDF (51 pages)

25/10/2016

Registration of charge 102762130001, created on 2016-10-20

View PDF (21 pages)

25/10/2016

Registration of charge 102762130002, created on 2016-10-20

View PDF (29 pages)

13/07/2016

Incorporation

View PDF (39 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Boston, Richard James	Director	13/07/2016 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BELGIUM MIDCO LIMITED

BELGIUM MIDCO LIMITED is an(a) Dissolved company incorporated on 13/07/2016 with the registered office located at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. 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 BELGIUM MIDCO LIMITED?

BELGIUM MIDCO LIMITED is currently Dissolved. It was registered on 13/07/2016 and dissolved on 06/09/2023.

Where is BELGIUM MIDCO LIMITED located?

BELGIUM MIDCO LIMITED is registered at C/O Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does BELGIUM MIDCO LIMITED do?

BELGIUM MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELGIUM MIDCO LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.