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Belgrave Land (Investments) Limited

Belgrave Land (Investments) Limited is a dissolved company incorporated on 12 June 2001 with the registered office located in . Belgrave Land (Investments) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 February 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04232566
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Partners
48 Warwick Street
London
WIB 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgrave Land (Southern) Limited
Jonathan James Willoughby, Richard David Swaine, and 1 more are mutual people.
Active
Belgrave Land (Victoria Street) Limited
John Fearnley Hoyle, Jonathan James Willoughby, and 1 more are mutual people.
Active
Belgrave Land (Armley) Limited
John Fearnley Hoyle, Jonathan James Willoughby, and 1 more are mutual people.
Active
Belgrave Land (Perth) Limited
John Fearnley Hoyle, Jonathan James Willoughby, and 1 more are mutual people.
Active
Belgrave Land Investments Limited
John Fearnley Hoyle, Jonathan James Willoughby, and 1 more are mutual people.
Active
Belgrave Land (Northfield Avenue) Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
London Road Investments Limited
John Fearnley Hoyle, Jonathan James Willoughby, and 1 more are mutual people.
Active
Belgrave Land (Northern) No 2 Limited
Jonathan James Willoughby and Richard David Swaine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1.84K
Increased by £11 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92K
Decreased by £5.33M (-100%)
Total Liabilities
-£5.68K
Decreased by £1.1M (-99%)
Net Assets
-£3.75K
Decreased by £4.23M (-100%)
Debt Ratio (%)
295%
Increased by 274.46% (+1319%)
Latest Activity
Charge Satisfied
9 Years Ago on 1 Nov 2016
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
10 Years Ago on 2 Nov 2015
Declaration of Solvency
10 Years Ago on 26 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Mar 2015
Registered Address Changed
10 Years Ago on 26 Mar 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
Charge Satisfied
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 16 Dec 2014
John Fearnley Hoyle Details Changed
11 Years Ago on 2 May 2014
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Documents
Submitted on 16 Feb 2017
Liquidators' statement of receipts and payments to 31 October 2016
Submitted on 16 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2016
Satisfaction of charge 2 in full
Submitted on 1 Nov 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners 48 Warwick Street London Wib 5Nl on 1 September 2016
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 5 March 2016
Submitted on 17 May 2016
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
Submitted on 2 Nov 2015
Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to One America Square Crosswall London EC3N 2LB on 26 March 2015
Submitted on 26 Mar 2015
Appointment of a voluntary liquidator
Submitted on 26 Mar 2015
Resolutions
Submitted on 26 Mar 2015
Repayment History
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