BELGRAVE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05837854

Incorporation date

06/06/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (1 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

04/12/2023

Registered office address changed from 77 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard Bell Yard London WC2A 2JR on 2023-12-04

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

27/06/2022

Notification of Nazafarine Heinen-Rokni as a person with significant control on 2019-06-06

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Nicolaus Heinen on 2020-09-29

View PDF (2 pages)

09/05/2022

Cessation of Peter Nicolaus Heinen as a person with significant control on 2019-06-06

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

27/09/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

24/09/2020

Registered office address changed from 26 Cadogan Square Suite 2 London SW1X 0JP England to 77 Bell Yard Bell Yard London WC2A 2JR on 2020-09-24

View PDF (1 pages)

29/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

10/06/2019

Change of details for Mr. Peter Nicolaus Heinen as a person with significant control on 2019-06-06

View PDF (2 pages)

10/06/2019

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (5 pages)

20/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

24/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

14/10/2016

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 26 Cadogan Square Suite 2 London SW1X 0JP on 2016-10-14

View PDF (1 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

07/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

02/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

13/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (3 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (3 pages)

02/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

13/02/2012

Annual return made up to 2011-06-06

View PDF (14 pages)

13/02/2012

Administrative restoration application

View PDF (3 pages)

17/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2011

Registered office address changed from , 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom on 2011-06-09

View PDF (1 pages)

09/06/2011

Registered office address changed from , 81a Onslow Gardens, London, SW7 3BU, United Kingdom on 2011-06-09

View PDF (1 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

02/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2011

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (3 pages)

01/02/2011

Termination of appointment of Stephen Woodhead as a secretary

View PDF (1 pages)

01/02/2011

Director's details changed for Mr Nicolaus Heinen on 2010-06-06

View PDF (2 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

09/10/2009

Annual return made up to 2009-06-06 with full list of shareholders

View PDF (3 pages)

02/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

14/01/2009

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

02/09/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

01/09/2008

Registered office changed on 01/09/2008 from, 81A onslow gardens, london, SW7 3BU, united kingdom

View PDF (1 pages)

01/09/2008

Director's change of particulars / nicolaus heinen / 01/09/2008

View PDF (2 pages)

01/09/2008

Registered office changed on 01/09/2008 from, 6 duke street, st. James's, mayfair, london, SW1Y 6BN

View PDF (1 pages)

04/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: nicoulas heinen, 21 arlington street, london, SW1A 1RN

View PDF (1 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

06/06/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

13/06/2025

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
1
12.43K
-
0.00
-
-

2022
1
16.11K
-
0.00
-
-

2022
1
16.11K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.11K £29.52 % *

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
Heinen, Peter Nicolaus	Director	06/06/2006 - Present	1
Woodhead, Stephen	Secretary	06/06/2006 - 06/06/2010	-

Persons with Significant Control

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

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Description

About BELGRAVE CAPITAL LIMITED

BELGRAVE CAPITAL LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at 7 Bell Yard, Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE CAPITAL LIMITED?

BELGRAVE CAPITAL LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 13/05/2025.

Where is BELGRAVE CAPITAL LIMITED located?

BELGRAVE CAPITAL LIMITED is registered at 7 Bell Yard, Bell Yard, London WC2A 2JR.

What does BELGRAVE CAPITAL LIMITED do?

BELGRAVE CAPITAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BELGRAVE CAPITAL LIMITED have?

BELGRAVE CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for BELGRAVE CAPITAL LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.