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Belgrave House Investment Limited

Belgrave House Investment Limited is a dissolved company incorporated on 5 November 1999 with the registered office located in . Belgrave House Investment Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 August 2024 (1 year 2 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03872192
Private limited company
Age
26 years
Incorporated 5 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 8 Apr 2023 (2 years 7 months ago)
Previous address was 70 Grosvenor Street London W1K 3JP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1990
Director • Accountant • British • Lives in UK • Born in Jun 1987
Secretary
Grosvenor Management Limited
PSC
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Mutual Companies
Grosvenor Developments (U.K.) Limited
Matthew David Buller Smith is a mutual person.
Active
Grosvenor Commercial Properties
Matthew David Buller Smith is a mutual person.
Active
DVHL1 Limited
Matthew David Buller Smith is a mutual person.
Active
Grosvenor Realty Investments Limited
Matthew David Buller Smith is a mutual person.
Active
Quarryvale Two Limited
Matthew David Buller Smith is a mutual person.
Active
Urban Neighbourhoods Limited
Matthew David Buller Smith is a mutual person.
Active
Grosvenor Developments (GB) Limited
Matthew David Buller Smith is a mutual person.
Active
Grosvenor Property Group Limited
Matthew David Buller Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£89.29K
Increased by £1.16K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£392.51K
Increased by £1.16K (0%)
Total Liabilities
-£151.97K
Decreased by £1.52K (-1%)
Net Assets
£240.54K
Increased by £2.68K (+1%)
Debt Ratio (%)
39%
Decreased by 0.5% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 8 Apr 2023
Fiona Clare Boyce Resigned
2 Years 10 Months Ago on 6 Jan 2023
Lisa Sorrell Appointed
2 Years 10 Months Ago on 6 Jan 2023
Accounting Period Extended
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 26 March 2024
Submitted on 19 May 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Apr 2023
Resolutions
Submitted on 26 Apr 2023
Declaration of solvency
Submitted on 8 Apr 2023
Registered office address changed from 70 Grosvenor Street London W1K 3JP to 45 Gresham Street London EC2V 7BG on 8 April 2023
Submitted on 8 Apr 2023
Appointment of Lisa Sorrell as a secretary on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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