BELVEDERE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05418146

Incorporation date

06/04/2005

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

27/03/2017

Final Gazette dissolved via compulsory strike-off

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18/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2016

Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 2016-02-16

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

09/04/2015

Termination of appointment of Sw1 Registrars Limited as a secretary on 2014-06-30

View PDF (1 pages)

13/07/2014

Registered office address changed from , Buckingham Court the Ground Floor, Suite G1, 78 Buckingham Gate, London, SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 2014-07-14

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 pages)

06/05/2014

Director's details changed for Mr Henry Kevorkian on 2014-05-04

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

07/04/2011

Secretary's details changed for Sw1 Registrars Limited on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Henry Kevorkian on 2011-04-07

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/06/2010

Appointment of Sw1 Registrars Limited as a secretary

View PDF (2 pages)

30/06/2010

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 2010-07-01

View PDF (1 pages)

05/05/2010

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Mr Henry Kevorkian on 2010-04-07

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/11/2009

Director's details changed for Mr Henry Kevorkian on 2009-11-17

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

05/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

23/03/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

04/08/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

10/04/2007

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

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

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

View PDF (2 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (17 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	06/04/2005 - 01/02/2009	1229
JORDAN COSEC LIMITED	Corporate Secretary	01/02/2009 - 05/05/2010	392
SW1 REGISTRARS LIMITED	Corporate Secretary	28/06/2010 - 29/06/2014	3
Kevorkian, Henry	Director	06/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BELVEDERE FINANCE LIMITED

BELVEDERE FINANCE LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at C/O Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey GU25 4DW. 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 BELVEDERE FINANCE LIMITED?

BELVEDERE FINANCE LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 27/03/2017.

Where is BELVEDERE FINANCE LIMITED located?

BELVEDERE FINANCE LIMITED is registered at C/O Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey GU25 4DW.

What does BELVEDERE FINANCE LIMITED do?

BELVEDERE FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELVEDERE FINANCE LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via compulsory strike-off.