BELGRAVE HOUSE INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03872192

Incorporation date

05/11/1999

Size

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 05/11/1999)

30/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

30/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

19/05/2024

Liquidators' statement of receipts and payments to 2024-03-26

View PDF (23 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

26/04/2023

Resolutions

View PDF (1 pages)

26/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2023

Declaration of solvency

View PDF (6 pages)

08/04/2023

Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 2023-04-08

View PDF (2 pages)

06/01/2023

Termination of appointment of Fiona Clare Boyce as a secretary on 2023-01-06

View PDF (1 pages)

06/01/2023

Appointment of Lisa Sorrell as a secretary on 2023-01-06

View PDF (2 pages)

27/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/06/2021

Director's details changed for Mr Stuart Ross Hope on 2021-06-30

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

12/01/2021

Appointment of Mr Matthew David Buller Smith as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of Miss Fiona Clare Boyce as a secretary on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of David Robert Wright as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Termination of appointment of Lisa Sorrell as a secretary on 2020-12-31

View PDF (1 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

01/10/2019

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

View PDF (18 pages)

09/07/2019

Director's details changed for Mr David Robert Wright on 2019-07-01

View PDF (2 pages)

09/07/2019

Director's details changed for Mr David Robert Wright on 2019-07-01

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Robert Richard Davis as a director on 2019-04-30

View PDF (1 pages)

08/05/2019

Appointment of Mr Stuart Ross Hope as a director on 2019-04-30

View PDF (2 pages)

10/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

05/10/2017

Termination of appointment of Scott Mark Rowland as a director on 2017-09-15

View PDF (1 pages)

30/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

10/05/2017

Director's details changed for Mr Robert Richard Davis on 2017-05-10

View PDF (2 pages)

09/05/2017

Satisfaction of charge 038721920005 in full

View PDF (4 pages)

09/05/2017

Satisfaction of charge 038721920007 in full

View PDF (4 pages)

09/05/2017

Satisfaction of charge 038721920006 in full

View PDF (4 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/02/2016

Termination of appointment of Nicholas Oliver Preston as a director on 2016-01-31

View PDF (1 pages)

17/12/2015

Appointment of Scott Mark Rowland as a director on 2015-12-16

View PDF (2 pages)

08/10/2015

Termination of appointment of Sebastien Dominique Hyest as a director on 2015-10-08

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

28/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 4 in full

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28/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

18/09/2014

Registration of charge 038721920006, created on 2014-09-15

View PDF (32 pages)

18/09/2014

Registration of charge 038721920007, created on 2014-09-15

View PDF (32 pages)

17/09/2014

Termination of appointment of Richard Brian Mallett as a director on 2014-09-15

View PDF (1 pages)

17/09/2014

Appointment of Mr Richard Brian Mallett as a director on 2014-09-11

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17/09/2014

Registration of charge 038721920005, created on 2014-09-15

View PDF (48 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

09/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

12/03/2014

Appointment of Lisa Sorrell as a secretary

View PDF (2 pages)

19/02/2014

Termination of appointment of Virginia Duncan as a secretary

View PDF (1 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

31/10/2013

Appointment of David Robert Wright as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Christopher Jukes as a director

View PDF (1 pages)

20/09/2013

Appointment of Miss Virginia Duncan as a secretary

View PDF (2 pages)

20/09/2013

Termination of appointment of Leonie Watson-Brock as a secretary

View PDF (1 pages)

27/08/2013

Termination of appointment of Richard Mallett as a director

View PDF (1 pages)

19/08/2013

Appointment of Mr Richard Brian Mallett as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Richard Mallett as a director

View PDF (1 pages)

19/07/2013

Appointment of Mr Richard Brian Mallett as a director

View PDF (2 pages)

18/07/2013

Director's details changed for Nicholas Oliver Preston on 2013-07-18

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

11/07/2013

Director's details changed for Mr Sebastien Dominique Hyest on 2013-06-28

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

19/03/2013

Statement of company's objects

View PDF (2 pages)

19/03/2013

Resolutions

View PDF (33 pages)

27/02/2013

Appointment of Mr Christopher James Jukes as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Sebastien Dominique Hyest as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Richard Mallett as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Mervyn Howard as a director

View PDF (1 pages)

10/10/2012

Appointment of Nicholas Oliver Preston as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Antony Christie as a director

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

10/04/2012

Appointment of Antony Christie as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Christopher Millard as a director

View PDF (1 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

17/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/05/2011

Appointment of Christopher Millard as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Stuart Beevor as a director

View PDF (1 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

05/08/2010

Appointment of Leonie Watson-Brock as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Katharine Robinson as a secretary

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

04/01/2010

Termination of appointment of Caroline Hinchliffe as a secretary

View PDF (1 pages)

04/01/2010

Appointment of Katharine Emma Robinson as a secretary

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

10/02/2009

Secretary's change of particulars / caroline smithson / 09/01/2009

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (1 pages)

18/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/07/2008

Secretary appointed caroline smithson

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02/07/2008

Appointment terminated secretary caroline tolhurst

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04/01/2008

Certificate of change of name

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05/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/07/2007

Return made up to 12/07/07; full list of members

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16/08/2006

New director appointed

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16/08/2006

Director resigned

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03/08/2006

Return made up to 12/07/06; no change of members

View PDF (5 pages)

22/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (9 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

22/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

09/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

10/02/2005

New director appointed

View PDF (3 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (5 pages)

30/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 03/07/03; no change of members

View PDF (6 pages)

17/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

02/08/2002

Return made up to 03/07/02; no change of members

View PDF (6 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (4 pages)

02/08/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

02/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (5 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

11/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (2 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Location of register of members (non legible)

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25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH

View PDF (1 pages)

11/02/2000

Resolutions

View PDF (1 pages)

11/02/2000

Resolutions

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11/02/2000

Resolutions

View PDF (1 pages)

18/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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23/12/1999

Ad 08/12/99--------- £ si 98@1=98 £ ic 2/100

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16/12/1999

Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (7 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (5 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (3 pages)

05/12/1999

New director appointed

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03/12/1999

Certificate of change of name

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05/11/1999

Incorporation

View PDF (19 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

31/12/2020

Next confirmation date

30/07/2025

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Zuercher, Eleanor Jane	Nominee Director	04/11/1999 - 30/11/1999	516
Rowe, Drusilla Charlotte Jane	Nominee Director	04/11/1999 - 30/11/1999	409
Hyest, Sebastien Dominique	Director	26/02/2013 - 07/10/2015	46
Wright, David Robert	Director	30/10/2013 - 30/12/2020	60
Mallett, Richard Brian	Director	10/09/2014 - 14/09/2014	110

Persons with Significant Control

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

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Description

About BELGRAVE HOUSE INVESTMENT LIMITED

BELGRAVE HOUSE INVESTMENT LIMITED is an(a) Dissolved company incorporated on 05/11/1999 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 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 BELGRAVE HOUSE INVESTMENT LIMITED?

BELGRAVE HOUSE INVESTMENT LIMITED is currently Dissolved. It was registered on 05/11/1999 and dissolved on 30/08/2024.

Where is BELGRAVE HOUSE INVESTMENT LIMITED located?

BELGRAVE HOUSE INVESTMENT LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does BELGRAVE HOUSE INVESTMENT LIMITED do?

BELGRAVE HOUSE INVESTMENT 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 HOUSE INVESTMENT LIMITED?

The latest filing was on 30/08/2024: Final Gazette dissolved following liquidation.