BELGRAVIA MARKETING LIMITED

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BELGRAVIA MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

02399355

Incorporation date

28/06/1989

Size

Micro Entity

Contacts

Registered address

Registered address

C/O J W Atkinson Ltd., One Elmfield Park, Bromley, Kent BR1 1LUCopy
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Latest events (Record since 28/06/1989)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/11/2023
First Gazette notice for voluntary strike-off
dot icon07/11/2023
Application to strike the company off the register
dot icon02/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon29/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon05/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-05-31
dot icon11/08/2020
Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 2020-08-11
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon17/07/2019
Micro company accounts made up to 2019-05-31
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon04/12/2018
Micro company accounts made up to 2018-05-31
dot icon08/11/2018
Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 2018-11-08
dot icon30/08/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon13/06/2018
Director's details changed for Mrs Alison Margaret Prountzos on 2018-06-13
dot icon13/06/2018
Director's details changed for Mr Robert Macdonald Slater on 2018-06-13
dot icon13/06/2018
Secretary's details changed for Mr Robert Macdonald Slater on 2018-06-13
dot icon30/12/2017
Micro company accounts made up to 2017-05-31
dot icon14/07/2017
Notification of Alison Margaret Prountzos as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon04/11/2016
Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 2016-11-04
dot icon11/10/2016
Total exemption small company accounts made up to 2016-05-31
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon08/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon30/06/2014
Director's details changed for Robert Macdonald Slater on 2014-06-18
dot icon28/06/2014
Secretary's details changed for Robert Macdonald Slater on 2014-06-18
dot icon23/06/2014
Director's details changed for Robert Macdonald Slater on 2014-06-10
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon19/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon22/08/2012
Director's details changed for Alison Margaret Prountzos on 2012-08-01
dot icon02/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon14/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon12/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon05/07/2010
Director's details changed for Robert Macdonald Slater on 2010-06-27
dot icon05/07/2010
Director's details changed for Alison Margaret Prountzos on 2010-06-27
dot icon05/07/2010
Secretary's details changed for Robert Macdonald Slater on 2010-06-27
dot icon09/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon04/12/2009
Statement of capital on 2009-12-04
dot icon04/12/2009
Statement by directors
dot icon04/12/2009
Solvency statement dated 24/11/09
dot icon04/12/2009
Resolutions
dot icon09/07/2009
Return made up to 28/06/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon07/07/2008
Return made up to 28/06/08; full list of members
dot icon07/07/2008
Registered office changed on 07/07/2008 from unit d, clarence court rushmore hill orpington kent BR6 7LZ
dot icon29/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon02/07/2007
Return made up to 28/06/07; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon24/07/2006
Return made up to 28/06/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon11/07/2005
Return made up to 28/06/05; full list of members
dot icon24/05/2005
Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ
dot icon10/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon05/07/2004
Return made up to 28/06/04; full list of members
dot icon04/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon08/07/2003
Return made up to 28/06/03; full list of members
dot icon20/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon16/07/2002
Return made up to 28/06/02; full list of members
dot icon09/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon11/12/2001
Director resigned
dot icon11/12/2001
New director appointed
dot icon11/12/2001
New director appointed
dot icon02/07/2001
Return made up to 28/06/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-05-31
dot icon11/07/2000
Return made up to 28/06/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-05-31
dot icon05/07/1999
Return made up to 28/06/99; full list of members
dot icon13/05/1999
New secretary appointed
dot icon13/05/1999
Secretary resigned;director resigned
dot icon22/10/1998
Accounts for a small company made up to 1998-05-31
dot icon22/07/1998
Return made up to 28/06/98; no change of members
dot icon06/03/1998
Accounts for a small company made up to 1997-05-31
dot icon03/07/1997
Return made up to 28/06/97; full list of members
dot icon24/04/1997
Accounts for a small company made up to 1996-05-31
dot icon12/07/1996
Return made up to 28/06/96; no change of members
dot icon19/04/1996
Accounts for a small company made up to 1995-05-31
dot icon05/07/1995
Return made up to 28/06/95; no change of members
dot icon15/05/1995
Auditor's resignation
dot icon28/02/1995
Accounts for a small company made up to 1994-05-31
dot icon07/09/1994
Registered office changed on 07/09/94 from: 11-13 high street swanley kent BR8 8AE
dot icon28/07/1994
Return made up to 28/06/94; full list of members
dot icon07/04/1994
Accounts for a small company made up to 1993-05-31
dot icon26/11/1993
Registered office changed on 26/11/93 from: 85 ballards lane london N3
dot icon14/10/1993
Return made up to 28/06/93; no change of members
dot icon28/06/1993
Auditor's resignation
dot icon17/11/1992
Accounts for a small company made up to 1992-05-31
dot icon04/08/1992
Return made up to 28/06/92; no change of members
dot icon21/11/1991
Full accounts made up to 1991-05-31
dot icon19/08/1991
Accounting reference date shortened from 30/11 to 31/05
dot icon12/07/1991
Return made up to 28/06/91; full list of members
dot icon12/07/1991
Full accounts made up to 1990-05-31
dot icon07/07/1991
Registered office changed on 07/07/91 from: 15-19 cavendish place london W1M 0DD
dot icon11/05/1990
Director resigned;new director appointed
dot icon11/05/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon09/05/1990
Ad 25/04/90--------- £ si 19998@1=19998 £ ic 2/20000
dot icon02/05/1990
Registered office changed on 02/05/90 from: acre house 69/76 long acre london WC2E 9JW
dot icon02/05/1990
Resolutions
dot icon02/05/1990
£ nc 100/20000 25/04/90
dot icon05/07/1989
Accounting reference date notified as 30/11
dot icon28/06/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.27K
-
0.00
-
-
2022
2
6.94K
-
0.00
-
-
2022
2
6.94K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

6.94K £Descended-38.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slater, Robert Macdonald
Director
29/11/2001 - Present
-
Slater, Robert Macdonald
Secretary
29/04/1999 - Present
-
Mrs Alison Margaret Prountzos
Director
29/11/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BELGRAVIA MARKETING LIMITED

BELGRAVIA MARKETING LIMITED is an(a) Dissolved company incorporated on 28/06/1989 with the registered office located at C/O J W Atkinson Ltd., One Elmfield Park, Bromley, Kent BR1 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA MARKETING LIMITED?

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BELGRAVIA MARKETING LIMITED is currently Dissolved. It was registered on 28/06/1989 and dissolved on 30/01/2024.

Where is BELGRAVIA MARKETING LIMITED located?

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BELGRAVIA MARKETING LIMITED is registered at C/O J W Atkinson Ltd., One Elmfield Park, Bromley, Kent BR1 1LU.

What does BELGRAVIA MARKETING LIMITED do?

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BELGRAVIA MARKETING LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does BELGRAVIA MARKETING LIMITED have?

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BELGRAVIA MARKETING LIMITED had 2 employees in 2022.

What is the latest filing for BELGRAVIA MARKETING LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.