BELGRAVE (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

05578702

Incorporation date

29/09/2005

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a creditors' voluntary winding up

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19/05/2025

Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-19

View PDF (3 pages)

31/03/2025

Liquidators' statement of receipts and payments to 2025-03-15

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04/05/2024

Liquidators' statement of receipts and payments to 2024-03-15

View PDF (21 pages)

27/03/2023

Statement of affairs

View PDF (11 pages)

27/03/2023

Resolutions

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27/03/2023

Appointment of a voluntary liquidator

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27/03/2023

Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 45 Gresham Street London EC2V 7BG on 2023-03-27

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

02/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2022

Unaudited abridged accounts made up to 2021-06-26

View PDF (9 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2021

Unaudited abridged accounts made up to 2020-06-26

View PDF (10 pages)

27/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

23/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2021

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

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (10 pages)

10/02/2020

Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 2020-02-10

View PDF (1 pages)

09/01/2020

Termination of appointment of Collette Sunderland as a secretary on 2020-01-01

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

11/06/2019

Previous accounting period shortened from 2018-06-27 to 2018-06-26

View PDF (1 pages)

12/03/2019

Previous accounting period shortened from 2018-06-28 to 2018-06-27

View PDF (1 pages)

11/02/2019

Total exemption full accounts made up to 2017-06-28

View PDF (12 pages)

14/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

13/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

12/06/2018

Current accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

17/04/2018

Satisfaction of charge 15 in full

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17/04/2018

Satisfaction of charge 11 in full

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17/04/2018

Satisfaction of charge 7 in full

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17/04/2018

Satisfaction of charge 8 in full

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17/04/2018

Satisfaction of charge 10 in full

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17/04/2018

Satisfaction of charge 9 in full

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17/04/2018

Satisfaction of charge 1 in full

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17/04/2018

Satisfaction of charge 13 in full

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17/04/2018

Satisfaction of charge 5 in full

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17/04/2018

Satisfaction of charge 4 in full

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17/04/2018

Satisfaction of charge 3 in full

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17/04/2018

Satisfaction of charge 14 in full

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17/04/2018

Satisfaction of charge 12 in full

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17/04/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

16/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

19/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

02/10/2012

Director's details changed for Mr Warren Christopher Hill on 2012-09-29

View PDF (2 pages)

21/03/2012

Secretary's details changed for Miss Collette Sunderland on 2012-03-20

View PDF (1 pages)

21/03/2012

Director's details changed for Mr Warren Christopher Hill on 2012-03-20

View PDF (2 pages)

21/03/2012

Secretary's details changed for Miss Collette Sunderland on 2012-03-20

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

29/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

30/05/2009

Particulars of a mortgage or charge / charge no: 17

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30/05/2009

Particulars of a mortgage or charge / charge no: 16

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29/05/2009

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

View PDF (7 pages)

19/11/2008

Registered office changed on 19/11/2008 from st andrew house the headrow leeds LS1 5JW united kingdom

View PDF (1 pages)

12/11/2008

Return made up to 29/09/08; full list of members

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11/11/2008

Registered office changed on 11/11/2008 from clive house, clive street bolton lancashire BL1 1ET

View PDF (1 pages)

13/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

20/07/2007

Registered office changed on 20/07/07 from: unity house, clive street bolton lancashire BL1 1ET

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Director resigned

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22/03/2007

Return made up to 29/09/06; full list of members

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22/03/2007

Registered office changed on 22/03/07 from: clive house clive street bolton lancashire BL1 1ET

View PDF (1 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2007

Registered office changed on 27/01/07 from: suite 104, warnford court 29 throgmorton street london EC2N 2AT

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09/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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17/06/2006

Particulars of mortgage/charge

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17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2006

Memorandum and Articles of Association

View PDF (8 pages)

11/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,101.00

Business linkages

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Confirmation

Last made up date

26/06/2021

Next confirmation date

29/09/2023

Last change occurred

26/06/2021

Accounts

Unaudited abridged

Last made up date

26/06/2021

Next account date

26/06/2022

See more events →

Financial Ratios

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

2021
0
2.70M
-
0.00
2.10K
-

2021
0
2.70M
-
0.00
2.10K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.70M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Collette Mary Sunderland	Director	29/09/2005 - 22/03/2007	5
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/09/2005 - 02/05/2006	12711
Hill, Warren Christopher	Director	29/09/2005 - Present	109
Sunderland, Collette	Secretary	02/05/2006 - 01/01/2020	4

Persons with Significant Control

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Description

About BELGRAVE (NORTH WEST) LIMITED

BELGRAVE (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 29/09/2005 with the registered office located at S&W PARTNERS LLP, RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE (NORTH WEST) LIMITED?

BELGRAVE (NORTH WEST) LIMITED is currently Dissolved. It was registered on 29/09/2005 and dissolved on 02/03/2026.

Where is BELGRAVE (NORTH WEST) LIMITED located?

BELGRAVE (NORTH WEST) LIMITED is registered at S&W PARTNERS LLP, RRS DEPARTMENT, 45 Gresham Street, London EC2V 7BG.

What does BELGRAVE (NORTH WEST) LIMITED do?

BELGRAVE (NORTH WEST) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVE (NORTH WEST) LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.