BELGRAVE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04731488

Incorporation date

11/04/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2024

Application to strike the company off the register

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/11/2021

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

View PDF (1 pages)

05/10/2021

Director's details changed for Mr Christopher Peter Eaton on 2021-10-01

View PDF (2 pages)

05/10/2021

Change of details for Mr Christopher Peter Eaton as a person with significant control on 2021-10-01

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

22/03/2021

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

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

09/12/2019

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

View PDF (7 pages)

04/11/2019

Change of details for Mr Christopher Peter Eaton as a person with significant control on 2018-11-09

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

28/01/2019

Termination of appointment of Angela Joan Wilby as a secretary on 2019-01-18

View PDF (1 pages)

28/01/2019

Termination of appointment of Angela Joan Wilby as a director on 2019-01-18

View PDF (1 pages)

20/12/2018

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

View PDF (8 pages)

07/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

29/08/2017

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

View PDF (7 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

06/01/2017

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

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

14/01/2016

Appointment of Miss Angela Joan Wilby as a secretary on 2016-01-14

View PDF (2 pages)

14/01/2016

Appointment of Miss Angela Joan Wilby as a director on 2016-01-14

View PDF (2 pages)

14/01/2016

Termination of appointment of Alan Ronald Oliver Cable as a director on 2016-01-14

View PDF (1 pages)

14/01/2016

Termination of appointment of Ils Secretaries Limited as a secretary on 2016-01-14

View PDF (1 pages)

30/12/2015

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

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

17/10/2014

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

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

08/11/2013

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-11-08

View PDF (1 pages)

11/10/2013

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

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

29/11/2012

Certificate of change of name

View PDF (3 pages)

28/09/2012

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

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for Mr Christopher Peter Eaton on 2011-04-11

View PDF (2 pages)

25/11/2010

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

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

06/05/2010

Secretary's details changed for Ils Secretaries Limited on 2010-04-11

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

09/09/2008

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

View PDF (5 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

14/04/2008

Appointment terminated director anthony brittain

View PDF (1 pages)

17/12/2007

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

View PDF (5 pages)

11/05/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

13/07/2006

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

View PDF (5 pages)

03/07/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

24/05/2006

Return made up to 11/04/05; no change of members; amend

View PDF (6 pages)

20/07/2005

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

View PDF (5 pages)

26/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

20/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

02/07/2004

Secretary's particulars changed

View PDF (1 pages)

02/07/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

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

View PDF (7 pages)

19/02/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

06/11/2003

Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Ad 11/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/04/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

24/08/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
93.87K
-
0.00
231.00
-

2022
0
107.16K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	10/04/2003 - 09/11/2003	59
Brittain, Anthony Allen	Director	21/06/2006 - 26/03/2008	12
Cable, Alan Ronald Oliver	Director	10/04/2003 - 13/01/2016	144
Mr Christopher Peter Eaton	Director	10/04/2003 - Present	51
Miss Angela Joan Wilby	Director	13/01/2016 - 17/01/2019	10

Persons with Significant Control

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

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Description

About BELGRAVE FINANCE LIMITED

BELGRAVE FINANCE LIMITED is an(a) Dissolved company incorporated on 11/04/2003 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. 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 BELGRAVE FINANCE LIMITED?

BELGRAVE FINANCE LIMITED is currently Dissolved. It was registered on 11/04/2003 and dissolved on 10/12/2024.

Where is BELGRAVE FINANCE LIMITED located?

BELGRAVE FINANCE LIMITED is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does BELGRAVE FINANCE LIMITED do?

BELGRAVE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELGRAVE FINANCE LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.