BELMORE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03593161

Incorporation date

05/07/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

29/12/2010

Final Gazette dissolved following liquidation

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24/10/2010

Administrator's progress report to 2010-09-22

View PDF (12 pages)

29/09/2010

Notice of move from Administration to Dissolution on 2010-09-24

View PDF (11 pages)

13/07/2010

Statement of affairs with form 2.15B/2.14B

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11/07/2010

Statement of affairs with form 2.14B

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25/03/2010

Administrator's progress report to 2010-03-09

View PDF (12 pages)

25/03/2010

Notice of extension of period of Administration

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15/03/2010

Administrator's progress report to 2010-03-09

View PDF (12 pages)

26/10/2009

Administrator's progress report to 2009-09-23

View PDF (10 pages)

09/06/2009

Statement of administrator's proposal

View PDF (17 pages)

03/04/2009

Registered office changed on 04/04/2009 from 113 walnut tree close guildford surrey GU1 4UQ

View PDF (1 pages)

02/04/2009

Appointment of an administrator

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15/03/2009

Ad 19/06/08 gbp si 799@1=799 gbp ic 201/1000

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15/03/2009

Ad 19/06/08 gbp si 200@1=200 gbp ic 1/201

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15/03/2009

Resolutions

View PDF (1 pages)

12/03/2009

Secretary appointed vb capital LIMITED

View PDF (1 pages)

12/03/2009

Appointment Terminated Secretary ana espadinha

View PDF (1 pages)

12/03/2009

Appointment Terminated Director diogo viana

View PDF (1 pages)

23/06/2008

Director appointed steven bolden

View PDF (2 pages)

23/06/2008

Director appointed vb capital LIMITED

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23/06/2008

Director appointed andrew conlon

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15/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/05/2008

Secretary appointed ana maria espadinha

View PDF (1 pages)

21/05/2008

Appointment Terminated Secretary admin office LTD

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from suite 604 linen hall 162/168 regent street london W1B 5TG

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10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/10/2006

New secretary appointed

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

Secretary resigned

View PDF (1 pages)

06/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

02/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 03/08/05; full list of members

View PDF (6 pages)

10/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: 62 craddocks avenue ashtead surrey KT21 1PG

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 03/08/04; no change of members

View PDF (6 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

03/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption full accounts made up to 2002-12-31

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24/11/2003

New director appointed

View PDF (2 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

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07/10/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

07/10/2003

Director resigned

View PDF (2 pages)

07/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Registered office changed on 31/08/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New secretary appointed

View PDF (2 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

04/09/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

30/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Registered office changed on 23/05/02 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Certificate of change of name

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20/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

08/04/1999

Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

Resolutions

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19/08/1998

Resolutions

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25/07/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

25/07/1998

Secretary resigned

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (2 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Registered office changed on 26/07/98 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

05/07/1998

Incorporation

View PDF (16 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Viana, Diogo	Director	30/06/2003 - 04/03/2009	1
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	06/07/1998 - 06/07/1998	4893
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	31/03/2002 - 30/06/2003	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	31/03/2002 - 30/06/2003	238
WALBROOK COMPANY SERVICES LIMITED	Corporate Secretary	06/07/1998 - 31/03/2002	67

Persons with Significant Control

No PSC data available.

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Description

About BELMORE TRADING LIMITED

BELMORE TRADING LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at 3 Field Court, Gray's Inn, London EC1N 8JY. There are currently 4 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 BELMORE TRADING LIMITED?

BELMORE TRADING LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 29/12/2010.

Where is BELMORE TRADING LIMITED located?

BELMORE TRADING LIMITED is registered at 3 Field Court, Gray's Inn, London EC1N 8JY.

What does BELMORE TRADING LIMITED do?

BELMORE TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELMORE TRADING LIMITED?

The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.