BELMONT ADVISORS (UK) LIMITED

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BELMONT ADVISORS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03800893

Incorporation date

04/07/1999

Size

Full

Contacts

Registered address

Registered address

82 St John Street, London, EC1M 4JNCopy
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Latest events (Record since 04/07/1999)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2011
First Gazette notice for voluntary strike-off
dot icon23/05/2011
Voluntary strike-off action has been suspended
dot icon25/04/2011
First Gazette notice for voluntary strike-off
dot icon14/04/2011
Application to strike the company off the register
dot icon06/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon06/07/2010
Director's details changed for Keith Watkins Kennedy on 2010-07-05
dot icon24/05/2010
Full accounts made up to 2009-12-31
dot icon19/07/2009
Return made up to 05/07/09; full list of members
dot icon07/07/2009
Return made up to 05/07/08; full list of members
dot icon06/07/2009
Appointment Terminated Secretary cscs nominees LIMITED
dot icon22/06/2009
Appointment Terminated Secretary carolyn johnson
dot icon22/06/2009
Appointment Terminated Director thomas wacker
dot icon22/06/2009
Appointment Terminated Director john eulich
dot icon22/06/2009
Appointment Terminated Director nicholas parry
dot icon02/04/2009
Director appointed mr nicholas timothy parry
dot icon31/03/2009
Director's Change of Particulars / thomas wacker / 01/04/2009 / Occupation was: director, now: non executive director
dot icon15/03/2009
Full accounts made up to 2008-12-31
dot icon20/07/2008
Secretary appointed carolyn julie johnson
dot icon11/05/2008
Director's Change of Particulars / keith kennedy / 30/09/2006 / Nationality was: american, now: british; HouseName/Number was: , now: 2901; Street was: 4520 alexandra drive, now: stanford; Post Town was: colleyville, now: dallas; Region was: texas 76034, now: texas; Post Code was: , now: 75225; Country was: usa, now: u s a
dot icon16/04/2008
Full accounts made up to 2007-12-31
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon05/07/2007
Return made up to 05/07/07; full list of members
dot icon31/03/2007
Full accounts made up to 2006-12-31
dot icon06/07/2006
Return made up to 05/07/06; full list of members
dot icon20/03/2006
Full accounts made up to 2005-12-31
dot icon09/03/2006
Secretary's particulars changed
dot icon12/09/2005
Return made up to 05/07/05; full list of members
dot icon26/05/2005
Return made up to 05/07/04; full list of members
dot icon21/04/2005
New secretary appointed
dot icon13/04/2005
Secretary resigned
dot icon04/04/2005
Full accounts made up to 2004-12-31
dot icon15/07/2004
Resolutions
dot icon02/06/2004
Full accounts made up to 2003-12-31
dot icon02/06/2004
Registered office changed on 03/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE
dot icon03/08/2003
Amended full accounts made up to 2002-12-31
dot icon12/07/2003
Return made up to 05/07/03; full list of members
dot icon27/04/2003
Accounts for a small company made up to 2002-12-31
dot icon06/08/2002
Return made up to 05/07/02; full list of members
dot icon19/05/2002
Return made up to 05/07/01; full list of members; amend
dot icon04/05/2002
Full accounts made up to 2001-12-31
dot icon07/08/2001
Director's particulars changed
dot icon25/07/2001
Return made up to 05/07/01; full list of members
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon19/04/2001
Delivery ext'd 3 mth 31/12/00
dot icon15/10/2000
New secretary appointed
dot icon09/10/2000
Secretary resigned
dot icon08/10/2000
Ad 04/10/00--------- £ si 99998@1=99998 £ ic 2/100000
dot icon08/10/2000
Nc inc already adjusted 04/10/00
dot icon08/10/2000
Resolutions
dot icon02/10/2000
Registered office changed on 03/10/00 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX
dot icon01/10/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon19/07/2000
New director appointed
dot icon05/07/2000
Return made up to 05/07/00; full list of members
dot icon05/06/2000
Certificate of change of name
dot icon19/09/1999
New director appointed
dot icon07/09/1999
New director appointed
dot icon07/09/1999
Director resigned
dot icon07/09/1999
Director resigned
dot icon05/09/1999
Certificate of change of name
dot icon08/07/1999
Resolutions
dot icon08/07/1999
Resolutions
dot icon08/07/1999
Resolutions
dot icon04/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
29/09/2000 - 01/01/2005
358
Wacker, Thomas Joseph
Director
31/08/1999 - 10/06/2009
3
Eulich, John Freeman
Director
03/09/1999 - 10/06/2009
1
Johnson, Carolyn Julie
Secretary
08/07/2008 - 11/06/2009
-
STOORNE SERVICES LIMITED
Nominee Director
05/07/1999 - 01/09/1999
132

Persons with Significant Control

0

No PSC data available.

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Description

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About BELMONT ADVISORS (UK) LIMITED

BELMONT ADVISORS (UK) LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at 82 St John Street, London, EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMONT ADVISORS (UK) LIMITED?

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BELMONT ADVISORS (UK) LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 19/03/2012.

Where is BELMONT ADVISORS (UK) LIMITED located?

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BELMONT ADVISORS (UK) LIMITED is registered at 82 St John Street, London, EC1M 4JN.

What does BELMONT ADVISORS (UK) LIMITED do?

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BELMONT ADVISORS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELMONT ADVISORS (UK) LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.