Company NameBelgravia Construction London Limited
Company StatusDissolved
Company Number06495833
CategoryPrivate Limited Company
Incorporation Date6 February 2008 (12 years, 4 months ago)
Dissolution Date26 April 2016 (4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard James Moore
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cadogan Square
London
SW1X 0JP
Secretary NameKris Sharman
NationalityBritish
StatusResigned
Appointed06 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address16 Peartree Close
Doddinghurst
Brentwood
Essex
CM15 0TU
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed06 February 2008(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 February 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Financials

Year2009
Net Worth-£29,836
Current Liabilities£94,128

Accounts

Latest Accounts28 February 2009 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved following liquidation (1 page)
26 January 2016Return of final meeting in a creditors' voluntary winding up (14 pages)
25 February 2015Liquidators statement of receipts and payments to 6 February 2015 (15 pages)
25 February 2015Liquidators statement of receipts and payments to 6 February 2015 (15 pages)
25 February 2015Liquidators' statement of receipts and payments to 6 February 2015 (15 pages)
16 April 2014Liquidators statement of receipts and payments to 6 February 2014 (13 pages)
16 April 2014Liquidators statement of receipts and payments to 6 February 2014 (13 pages)
16 April 2014Liquidators' statement of receipts and payments to 6 February 2014 (13 pages)
3 May 2013Liquidators statement of receipts and payments to 6 February 2013 (13 pages)
3 May 2013Liquidators statement of receipts and payments to 6 February 2013 (13 pages)
3 May 2013Liquidators' statement of receipts and payments to 6 February 2013 (13 pages)
10 April 2012Liquidators statement of receipts and payments to 6 February 2012 (14 pages)
10 April 2012Liquidators statement of receipts and payments to 6 February 2012 (14 pages)
10 April 2012Liquidators' statement of receipts and payments to 6 February 2012 (14 pages)
10 March 2011Registered office address changed from 13 David Mews London W1U 6EQ on 10 March 2011 (2 pages)
2 March 2011Statement of affairs with form 4.19 (8 pages)
2 March 2011Appointment of a voluntary liquidator (1 page)
2 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 January 2011Termination of appointment of Kris Sharman as a secretary (1 page)
25 October 2010Previous accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
20 August 2010Amended accounts made up to 28 February 2009 (5 pages)
29 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
(4 pages)
29 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
(4 pages)
11 August 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
7 July 2009Director's change of particulars / richard moore / 06/07/2009 (1 page)
23 June 2009Compulsory strike-off action has been discontinued (1 page)
22 June 2009Return made up to 06/02/09; full list of members (3 pages)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2008Secretary appointed kris sharman (2 pages)
3 March 2008Director appointed richard james moore (2 pages)
18 February 2008Ad 08/02/08--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 February 2008Secretary resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Incorporation (17 pages)