BELGRAVE LAND (KILMARNOCK) LIMITED

Key Data

Status

Dissolved

Company No.

04046686

Incorporation date

02/08/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

03/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

30/05/2022

Liquidators' statement of receipts and payments to 2022-04-14

View PDF (23 pages)

17/06/2021

Liquidators' statement of receipts and payments to 2021-04-14

View PDF (21 pages)

29/06/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-06-29

View PDF (2 pages)

13/05/2020

Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 24 Conduit Place London W2 1EP on 2020-05-13

View PDF (2 pages)

04/05/2020

Statement of affairs

View PDF (8 pages)

04/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2020

Resolutions

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

10/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

26/03/2019

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

View PDF (9 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

06/03/2018

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

View PDF (9 pages)

21/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

22/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (15 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/03/2015

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

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/03/2014

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

View PDF (5 pages)

11/09/2013

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2013-09-11

View PDF (1 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

17/02/2010

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2010-02-17

View PDF (1 pages)

05/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

21/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

04/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

18/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/07/2007

Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

28/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/03/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/05/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

17/12/2004

£ sr 20@1 06/04/02

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

06/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Registered office changed on 17/10/00 from: 3 cloth street london EC1A 7NP

View PDF (1 pages)

11/10/2000

Ad 28/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (5 pages)

11/10/2000

New director appointed

View PDF (5 pages)

11/10/2000

New director appointed

View PDF (4 pages)

11/10/2000

New director appointed

View PDF (3 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

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

29/06/2018

Last change occurred

29/06/2018

Accounts

Total Exemption Full

Last made up date

29/06/2018

Next account date

29/06/2019

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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
Swaine, Richard David	Director	27/09/2000 - Present	52
Hoyle, John Fearnley	Director	27/09/2000 - 30/07/2001	38
Rabagliati, David Mclaren	Director	02/08/2000 - 27/09/2000	37
Willoughby, Jonathan James	Director	27/09/2000 - Present	49
Redwood, Nicholas Paul Kenneth	Director	27/09/2000 - 30/07/2001	32

Persons with Significant Control

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

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Description

About BELGRAVE LAND (KILMARNOCK) LIMITED

BELGRAVE LAND (KILMARNOCK) LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at 1 Kings Avenue, London N21 3NA. 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 LAND (KILMARNOCK) LIMITED?

BELGRAVE LAND (KILMARNOCK) LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 02/11/2022.

Where is BELGRAVE LAND (KILMARNOCK) LIMITED located?

BELGRAVE LAND (KILMARNOCK) LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BELGRAVE LAND (KILMARNOCK) LIMITED do?

BELGRAVE LAND (KILMARNOCK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE LAND (KILMARNOCK) LIMITED?

The latest filing was on 03/11/2022: Final Gazette dissolved following liquidation.