BELGRAVIA LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

04534826

Incorporation date

13/09/2002

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/11/2023

Registered office address changed from 9 Alba Close Middleleaze Swindon Wiltshire SN5 5TL England to 71 Hythe Road Swindon SN1 3NX on 2023-11-13

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2023

Application to strike the company off the register

View PDF (3 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

05/01/2021

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 9 Alba Close Middleleaze Swindon Wiltshire SN5 5TL on 2021-01-05

View PDF (1 pages)

18/06/2020

Director's details changed for Mr Paul Gregory on 2020-06-01

View PDF (2 pages)

18/06/2020

Change of details for Mr Paul Gregory as a person with significant control on 2020-06-01

View PDF (2 pages)

12/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

10/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

11/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

11/01/2018

Director's details changed for Mr Paul Gregory on 2018-01-11

View PDF (2 pages)

11/01/2018

Change of details for Mr Paul Gregory as a person with significant control on 2018-01-11

View PDF (2 pages)

22/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/01/2015

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

View PDF (4 pages)

12/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/01/2014

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

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

02/05/2013

Termination of appointment of Joanne Bell as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Joanne Bell as a secretary

View PDF (1 pages)

04/01/2013

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

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/01/2012

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

View PDF (6 pages)

09/01/2012

Secretary's details changed for Joanne Christine Bell on 2011-12-31

View PDF (2 pages)

09/01/2012

Director's details changed for Joanne Christine Bell on 2011-12-31

View PDF (2 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for The Hon Paul Gregory on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Joanne Christine Bell on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Theresa Jane Sutton on 2009-10-01

View PDF (2 pages)

20/08/2009

Memorandum and Articles of Association

View PDF (6 pages)

20/08/2009

Ad 03/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (2 pages)

20/08/2009

Nc inc already adjusted 03/08/09

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (2 pages)

20/08/2009

Director appointed theresa jane sutton

View PDF (2 pages)

20/08/2009

Director appointed joanne christine bell

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

19/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/01/2008

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

View PDF (2 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: no 2- no 4 wood street swindon wiltshire SN1 4AB

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/01/2007

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

View PDF (7 pages)

24/04/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/10/2005

Registered office changed on 25/10/05 from: swatton barn, badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

18/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

19/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

15/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Ad 13/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (19 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

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

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

2021
-
75.17K
-
0.00
-
-

2021
-
75.17K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

75.17K £- *

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
Mr Paul Gregory Rosa E Silva Brandao Pereira	Director	13/09/2002 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/09/2002 - 13/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/09/2002 - 13/09/2002	36021
Ms Theresa Jane Sutton	Director	03/08/2009 - Present	-
Bell, Joanne Christine	Director	03/08/2009 - 22/02/2013	1

Persons with Significant Control

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

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Description

About BELGRAVIA LETTINGS LIMITED

BELGRAVIA LETTINGS LIMITED is an(a) Dissolved company incorporated on 13/09/2002 with the registered office located at 71 Hythe Road, Swindon SN1 3NX. There are currently 2 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 BELGRAVIA LETTINGS LIMITED?

BELGRAVIA LETTINGS LIMITED is currently Dissolved. It was registered on 13/09/2002 and dissolved on 23/01/2024.

Where is BELGRAVIA LETTINGS LIMITED located?

BELGRAVIA LETTINGS LIMITED is registered at 71 Hythe Road, Swindon SN1 3NX.

What does BELGRAVIA LETTINGS LIMITED do?

BELGRAVIA LETTINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BELGRAVIA LETTINGS LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.