BELMONT GREEN MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09837594

Incorporation date

22/10/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2015)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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28/10/2024

Director's details changed for Walter Dana Laforge on 2023-10-01

View PDF (2 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (131 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2024

Application to strike the company off the register

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Solvency Statement dated 22/07/24

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23/07/2024

Statement of capital on 2024-07-23

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23/07/2024

Statement by Directors

View PDF (1 pages)

17/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-06-04

View PDF (3 pages)

28/05/2024

Second filing of Confirmation Statement dated 2023-10-22

View PDF (3 pages)

08/05/2024

Second filing of Confirmation Statement dated 2023-10-22

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (4 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (121 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

15/03/2023

Director's details changed for John Laidlaw Rowan on 2022-11-03

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Anthony David Mooney on 2022-11-03

View PDF (2 pages)

15/03/2023

Director's details changed for Walter Dana Laforge on 2022-11-03

View PDF (2 pages)

07/11/2022

Registered office address changed from 1 Bridge Street Staines-upon-Thames Surrey TW18 4TW United Kingdom to 1 Battle Bridge Lane London SE1 2HP on 2022-11-07

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/11/2021

22/10/21 Statement of Capital gbp 203615417

View PDF (5 pages)

17/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

17/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (75 pages)

17/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/06/2021

Termination of appointment of Ethan Wang as a director on 2021-06-23

View PDF (1 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (3 pages)

29/12/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (5 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

15/12/2020

Appointment of John Laidlaw Rowan as a director on 2020-12-04

View PDF (2 pages)

02/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

01/10/2020

Director's details changed for Walter Dana Laforge on 2020-09-23

View PDF (2 pages)

30/09/2020

Termination of appointment of Oliver Marshall Goldstein as a director on 2020-09-23

View PDF (1 pages)

30/09/2020

Appointment of Walter Dana Laforge as a director on 2020-09-23

View PDF (2 pages)

31/07/2020

Termination of appointment of David Basra as a director on 2020-07-31

View PDF (1 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

15/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (3 pages)

09/06/2020

Appointment of Mr Anthony David Mooney as a director on 2020-06-08

View PDF (2 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (3 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (3 pages)

03/02/2020

Termination of appointment of David William Paterson Tweedy as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-01-08

View PDF (3 pages)

06/01/2020

Termination of appointment of Nicholaos Constantinos Krenteras as a director on 2019-12-31

View PDF (1 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-11-05

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (3 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

10/06/2019

Resolutions

View PDF (5 pages)

10/06/2019

Change of name notice

View PDF (2 pages)

25/04/2019

Appointment of Mr Oliver Marshall Goldstein as a director on 2019-04-25

View PDF (2 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

26/03/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

19/03/2019

Termination of appointment of Helen Trott as a secretary on 2019-02-01

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (3 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-08-14

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24/09/2018

Satisfaction of charge 098375940003 in full

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07/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

10/07/2018

Registration of charge 098375940003, created on 2018-07-04

View PDF (23 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (3 pages)

08/05/2018

Satisfaction of charge 098375940002 in full

View PDF (1 pages)

08/05/2018

Satisfaction of charge 098375940001 in full

View PDF (1 pages)

06/04/2018

Registered office address changed from 1 London Road Staines-upon-Thames TW18 4EX United Kingdom to 1 Bridge Street Staines-upon-Thames Surrey TW18 4TW on 2018-04-06

View PDF (1 pages)

16/03/2018

Registration of charge 098375940002, created on 2018-03-09

View PDF (23 pages)

16/03/2018

Registration of charge 098375940001, created on 2018-03-08

View PDF (23 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (3 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (5 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-06-16

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22/11/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-25

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06/11/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (4 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-03-09

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18/10/2017

Appointment of Mr David Basra as a director on 2017-10-18

View PDF (2 pages)

04/10/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-08-04

View PDF (2 pages)

04/10/2017

Appointment of Helen Trott as a secretary on 2017-08-04

View PDF (2 pages)

04/08/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-08-04

View PDF (1 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

21/11/2016

Termination of appointment of William Jonathan Howard Davies as a director on 2016-11-16

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (3 pages)

20/10/2016

Director's details changed for Mr Ethan Wang on 2016-10-20

View PDF (2 pages)

20/10/2016

Director's details changed for Mr Nicholaos Constantinos Krenteras on 2016-10-20

View PDF (2 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (3 pages)

13/09/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1 London Road Staines-upon-Thames TW18 4EX on 2016-09-13

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07/09/2016

Statement of capital following an allotment of shares on 2016-02-18

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04/04/2016

Appointment of Mr Ethan Wang as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Appointment of Mr Nicholaos Constantinos Krenteras as a director on 2016-03-31

View PDF (2 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

04/12/2015

Resolutions

View PDF (1 pages)

22/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

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22/10/2015

Director's details changed for Mr William Jonathan Howard Davies on 2015-10-22

View PDF (2 pages)

22/10/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/10/2024

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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

Person	Title	Period	Connections
Rowan, John Laidlaw	Director	04/12/2020 - Present	30
Mooney, Anthony David	Director	08/06/2020 - Present	22
Laforge, Walter Dana	Director	23/09/2020 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BELMONT GREEN MIDCO LIMITED

BELMONT GREEN MIDCO LIMITED is an(a) Dissolved company incorporated on 22/10/2015 with the registered office located at 1 Battle Bridge Lane, London SE1 2HP. There are currently 3 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 BELMONT GREEN MIDCO LIMITED?

BELMONT GREEN MIDCO LIMITED is currently Dissolved. It was registered on 22/10/2015 and dissolved on 19/11/2024.

Where is BELMONT GREEN MIDCO LIMITED located?

BELMONT GREEN MIDCO LIMITED is registered at 1 Battle Bridge Lane, London SE1 2HP.

What does BELMONT GREEN MIDCO LIMITED do?

BELMONT GREEN MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BELMONT GREEN MIDCO LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.