Company NameBelgravia Commercial Trading Company Limited
Company StatusDissolved
Company Number08525922
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameDr Peter Henry Knox
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Grassmere Road
Hornchurch
RM11 3DP
Secretary NameMr Peter Henry Knox
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address2 Grassmere Road
Hornchurch
RM11 3DP

Location

Registered Address1 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Peter Knox
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

11 October 2017Secretary's details changed for Mr Peter Knox on 1 October 2017 (1 page)
11 October 2017Change of details for Mr Peter Knox as a person with significant control on 1 October 2017 (2 pages)
11 October 2017Director's details changed for Dr Peter Knox on 1 October 2017 (2 pages)
12 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
23 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
20 June 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 May 2016Registered office address changed from 2 Grassmere Road Hornchurch RM11 3DP to 1 Station Court Station Approach Wickford Essex SS11 7AT on 27 May 2016 (1 page)
14 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(4 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 May 2013Incorporation (25 pages)