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Belgrave Land (Kilmarnock) Limited

Belgrave Land (Kilmarnock) Limited is a dissolved company incorporated on 3 August 2000 with the registered office located in London, Greater London. Belgrave Land (Kilmarnock) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 November 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04046686
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Oct 1966
Mr Richard David Swaine
PSC • British • Lives in UK • Born in Nov 1962
Mr Jonathan James Willoughby
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgrave Land (Northfield Avenue) Limited
Richard David Swaine and Jonathan James Willoughby are mutual people.
Active
Belgrave Land (Southern) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Northern) No 2 Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Wigan) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Victoria Street) Limited
Richard David Swaine and are mutual people.
Active
Northfield Avenue (Holdings) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Armley) Limited
Richard David Swaine and are mutual people.
Active
Belgrave Land (Kettering Autos) Limited
Richard David Swaine and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£127.3K
Increased by £356 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.02M
Decreased by £24.66K (-0%)
Total Liabilities
-£4.65M
Decreased by £155.76K (-3%)
Net Assets
£2.36M
Increased by £131.09K (+6%)
Debt Ratio (%)
66%
Decreased by 1.98% (-3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Nov 2022
Registered Address Changed
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 13 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 May 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Accounting Period Extended
5 Years Ago on 10 Jan 2020
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Aug 2022
Liquidators' statement of receipts and payments to 14 April 2022
Submitted on 30 May 2022
Liquidators' statement of receipts and payments to 14 April 2021
Submitted on 17 Jun 2021
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020
Submitted on 29 Jun 2020
Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 24 Conduit Place London W2 1EP on 13 May 2020
Submitted on 13 May 2020
Resolutions
Submitted on 4 May 2020
Appointment of a voluntary liquidator
Submitted on 4 May 2020
Statement of affairs
Submitted on 4 May 2020
Confirmation statement made on 9 February 2020 with no updates
Submitted on 25 Feb 2020
Repayment History
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