BELMOND LIMITED

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BELMOND LIMITED

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Key Data

Status

Dissolved

Company No.

01795570

Incorporation date

28/02/1984

Size

Dormant

Contacts

Registered address

Registered address

Wogan House, 99 Great Portland Street, London W1W 7NYCopy
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Latest events (Record since 28/02/1984)
dot icon17/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2025
Voluntary strike-off action has been suspended
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon22/10/2025
Application to strike the company off the register
dot icon06/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/08/2025
Change of details for Belmond Management Limited as a person with significant control on 2024-12-11
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon13/12/2024
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-13
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon18/06/2024
Termination of appointment of Veronique Robin-Amour as a director on 2024-06-05
dot icon18/06/2024
Appointment of Ms Elise Paroche as a director on 2024-06-05
dot icon11/01/2024
Change of details for Belmond Management Limited as a person with significant control on 2024-01-11
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon03/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon01/10/2021
Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01
dot icon05/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon19/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon23/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon13/05/2020
Appointment of Mrs Veronique Robin-Amour as a director on 2020-05-12
dot icon13/05/2020
Termination of appointment of Martin O'grady as a director on 2019-12-31
dot icon13/05/2020
Termination of appointment of Martin O'grady as a secretary on 2019-12-31
dot icon10/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon12/09/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon30/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon04/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/08/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon11/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/08/2016
Confirmation statement made on 2016-07-17 with updates
dot icon10/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon14/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/04/2015
Appointment of Mrs Abigail Jill Hunt as a director on 2015-03-31
dot icon01/04/2015
Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31
dot icon21/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon14/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon25/02/2014
Certificate of change of name
dot icon06/08/2013
Appointment of Mr Filip Joseph Marcel Boyen as a director
dot icon06/08/2013
Termination of appointment of Philip Calvert as a director
dot icon05/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon11/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon14/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon17/11/2011
Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 2011-11-17
dot icon14/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon05/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon13/07/2011
Appointment of Mr Martin O'grady as a director
dot icon12/07/2011
Appointment of Mr Martin O'grady as a secretary
dot icon12/07/2011
Termination of appointment of Paul White as a director
dot icon12/07/2011
Termination of appointment of Paul White as a secretary
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/08/2009
Director appointed mr philip alan calvert
dot icon28/08/2009
Appointment terminated director jonathan salter
dot icon29/07/2009
Return made up to 17/07/09; full list of members
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/07/2008
Return made up to 17/07/08; full list of members
dot icon17/09/2007
New director appointed
dot icon17/09/2007
Director resigned
dot icon09/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/07/2007
Return made up to 17/07/07; full list of members
dot icon19/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon14/08/2006
Return made up to 17/07/06; full list of members
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/10/2005
New secretary appointed;new director appointed
dot icon18/10/2005
Secretary resigned;director resigned
dot icon18/08/2005
Return made up to 17/07/05; full list of members
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon03/08/2004
Return made up to 17/07/04; full list of members
dot icon19/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon22/08/2003
Return made up to 17/07/03; full list of members
dot icon07/05/2003
New director appointed
dot icon07/05/2003
Secretary resigned;director resigned
dot icon07/05/2003
New secretary appointed
dot icon10/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon01/10/2002
Director's particulars changed
dot icon09/08/2002
Return made up to 17/07/02; full list of members
dot icon13/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon02/08/2001
Return made up to 17/07/01; full list of members
dot icon02/08/2001
Director resigned
dot icon30/05/2001
Director resigned
dot icon30/05/2001
New director appointed
dot icon14/09/2000
Full accounts made up to 1999-12-31
dot icon02/08/2000
Return made up to 17/07/00; full list of members
dot icon01/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon26/07/1999
Return made up to 17/07/99; full list of members
dot icon02/11/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/07/1998
Return made up to 17/07/98; no change of members
dot icon13/07/1998
Director's particulars changed
dot icon30/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon19/08/1997
Secretary's particulars changed;director's particulars changed
dot icon08/08/1997
Return made up to 17/07/97; no change of members
dot icon26/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon11/08/1996
Return made up to 17/07/96; full list of members
dot icon19/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon14/08/1995
Return made up to 17/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon20/07/1994
Return made up to 17/07/94; no change of members
dot icon03/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon22/08/1993
Return made up to 17/07/93; full list of members
dot icon26/04/1993
Certificate of change of name
dot icon18/04/1993
Return made up to 17/07/92; no change of members
dot icon02/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon07/02/1992
Return made up to 17/07/91; no change of members
dot icon19/01/1992
Director resigned
dot icon19/01/1992
Director resigned
dot icon19/07/1991
Accounts for a dormant company made up to 1990-12-31
dot icon27/11/1990
Return made up to 15/10/90; full list of members
dot icon14/11/1990
Accounts for a dormant company made up to 1989-12-31
dot icon30/05/1990
Declaration of satisfaction of mortgage/charge
dot icon03/05/1990
New director appointed
dot icon23/04/1990
New director appointed
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon29/01/1990
Declaration of satisfaction of mortgage/charge
dot icon02/08/1989
Accounts for a dormant company made up to 1988-12-31
dot icon02/08/1989
Return made up to 17/07/89; no change of members
dot icon18/11/1988
Particulars of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon21/09/1988
Declaration of satisfaction of mortgage/charge
dot icon26/05/1988
Accounts made up to 1987-12-31
dot icon26/05/1988
Return made up to 29/04/88; no change of members
dot icon08/01/1988
Particulars of mortgage/charge
dot icon01/05/1987
Accounts for a dormant company made up to 1986-12-31
dot icon01/05/1987
Return made up to 14/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/09/1986
Accounts for a dormant company made up to 1985-12-31
dot icon10/09/1986
Return made up to 09/09/86; full list of members
dot icon28/02/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvert, Philip Alan
Director
28/08/2009 - 01/08/2013
31
Boyen, Filip Joseph Marcel
Director
01/08/2013 - 31/03/2015
25
Sherwood, Simon Michael Cross
Director
01/04/2003 - 31/07/2007
18
Salter, Jonathan David
Director
31/07/2007 - 28/08/2009
91
Struthers, James Gavin
Director
30/04/2001 - 07/10/2005
29

Persons with Significant Control

1
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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 BELMOND LIMITED

BELMOND LIMITED is an(a) Dissolved company incorporated on 28/02/1984 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. 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 BELMOND LIMITED?

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BELMOND LIMITED is currently Dissolved. It was registered on 28/02/1984 and dissolved on 17/02/2026.

Where is BELMOND LIMITED located?

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BELMOND LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does BELMOND LIMITED do?

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BELMOND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELMOND LIMITED?

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The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.