BELGRANO SERVICES LIMITED

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BELGRANO SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04448392

Incorporation date

26/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

387 City Road, London EC1V 1NACopy
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Latest events (Record since 26/05/2002)
dot icon04/01/2021
Final Gazette dissolved via compulsory strike-off
dot icon05/10/2018
Compulsory strike-off action has been suspended
dot icon27/08/2018
First Gazette notice for compulsory strike-off
dot icon03/07/2018
Notice of ceasing to act as receiver or manager
dot icon19/04/2016
Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD to 387 City Road London EC1V 1NA on 2016-04-20
dot icon20/08/2013
Receiver's abstract of receipts and payments to 2013-07-09
dot icon03/06/2013
Termination of appointment of Peter Brogden as a director
dot icon08/08/2012
Withdraw the company strike off application
dot icon12/07/2012
Notice of appointment of receiver or manager
dot icon02/04/2012
Voluntary strike-off action has been suspended
dot icon12/03/2012
First Gazette notice for voluntary strike-off
dot icon05/03/2012
Application to strike the company off the register
dot icon24/11/2011
Termination of appointment of Abs Company Secretaries Limited as a secretary
dot icon24/11/2011
Termination of appointment of William Brogden as a director
dot icon19/07/2011
Total exemption full accounts made up to 2011-03-31
dot icon07/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon25/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon14/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon14/06/2010
Appointment of Mr William Douglas Brogden as a director
dot icon14/06/2010
Director's details changed for Mr Peter Brogden on 2009-10-01
dot icon14/06/2010
Secretary's details changed for Abs Company Secretaries Limited on 2009-10-01
dot icon15/07/2009
Total exemption full accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 27/05/09; full list of members
dot icon11/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon23/06/2008
Return made up to 27/05/08; full list of members
dot icon02/04/2008
Ad 01/01/08\gbp si 5@1=5\gbp ic 102267/102272\
dot icon19/03/2008
Director appointed mr peter david brogden
dot icon18/03/2008
Appointment terminated director diane adams
dot icon17/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon26/11/2007
Director resigned
dot icon15/08/2007
Return made up to 27/05/07; full list of members
dot icon26/07/2007
New secretary appointed
dot icon26/07/2007
Registered office changed on 27/07/07 from: 14 brighton road, rhyl, denbighshire, LL18 3HD
dot icon22/07/2007
Return made up to 27/05/06; full list of members
dot icon22/07/2007
Director's particulars changed
dot icon22/07/2007
Director resigned
dot icon22/07/2007
Secretary resigned
dot icon22/07/2007
Location of debenture register
dot icon22/07/2007
Location of register of members
dot icon22/07/2007
Registered office changed on 23/07/07 from: towyn road, abergele, conwy, LL22 9AB
dot icon18/05/2006
Total exemption full accounts made up to 2006-03-31
dot icon03/05/2006
Particulars of mortgage/charge
dot icon04/01/2006
Secretary's particulars changed;director's particulars changed
dot icon03/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon29/06/2005
Return made up to 27/05/05; full list of members
dot icon03/03/2005
Total exemption full accounts made up to 2004-03-31
dot icon02/03/2005
New director appointed
dot icon19/08/2004
Return made up to 27/05/04; full list of members
dot icon12/07/2004
Accounting reference date extended from 28/02/04 to 31/03/04
dot icon04/07/2004
Secretary resigned;director resigned
dot icon04/07/2004
New secretary appointed;new director appointed
dot icon11/01/2004
Director resigned
dot icon29/12/2003
Accounts for a dormant company made up to 2003-02-28
dot icon25/09/2003
Particulars of mortgage/charge
dot icon22/06/2003
Return made up to 27/05/03; full list of members
dot icon25/03/2003
Ad 28/02/03--------- £ si 102266@1=102266 £ ic 1/102267
dot icon25/03/2003
Nc inc already adjusted 28/02/03
dot icon25/03/2003
Resolutions
dot icon23/03/2003
New secretary appointed;new director appointed
dot icon23/03/2003
Secretary resigned
dot icon17/03/2003
Particulars of mortgage/charge
dot icon17/03/2003
Particulars of mortgage/charge
dot icon17/03/2003
Particulars of mortgage/charge
dot icon17/03/2003
Particulars of mortgage/charge
dot icon11/03/2003
Director resigned
dot icon07/03/2003
Accounting reference date shortened from 31/05/03 to 28/02/03
dot icon02/03/2003
Resolutions
dot icon17/10/2002
Certificate of change of name
dot icon04/07/2002
New secretary appointed;new director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
Secretary resigned
dot icon04/07/2002
Director resigned
dot icon25/06/2002
Registered office changed on 26/06/02 from: 120 east road, london, N1 6AA
dot icon26/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
26/05/2002 - 30/05/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
26/05/2002 - 30/05/2002
1987
ABS COMPANY SECRETARIES LIMITED
Corporate Secretary
17/07/2007 - 30/09/2011
44
Brogden, William Douglas
Director
12/11/2009 - 31/05/2011
3
Brogden, Peter
Director
31/12/2007 - 29/10/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BELGRANO SERVICES LIMITED

BELGRANO SERVICES LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at 387 City Road, London EC1V 1NA. 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 BELGRANO SERVICES LIMITED?

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BELGRANO SERVICES LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 04/01/2021.

Where is BELGRANO SERVICES LIMITED located?

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BELGRANO SERVICES LIMITED is registered at 387 City Road, London EC1V 1NA.

What does BELGRANO SERVICES LIMITED do?

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BELGRANO SERVICES LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for BELGRANO SERVICES LIMITED?

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The latest filing was on 04/01/2021: Final Gazette dissolved via compulsory strike-off.