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Belvedere Medical Group Limited

Belvedere Medical Group Limited is a liquidation company incorporated on 13 July 2005 with the registered office located in London, Greater London. Belvedere Medical Group Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 15 years ago
Company No
05507846
Private limited company
Age
20 years
Incorporated 13 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3145 days
Awaiting first confirmation statement
Dated 19 March 2017
Was due on 2 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5186 days
For period 1 Nov30 Nov 2009 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 30 November 2010
Was due on 31 August 2011 (14 years ago)
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Sep 1955
Secretary • British • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pemberdeen Laser Cosmetic Surgery Clinic Limited
Joanita Ndagire is a mutual person.
Active
Newstar Ventures Limited
Joanita Ndagire is a mutual person.
Active
The Belvedere Clinic Limited
Joanita Ndagire is a mutual person.
Active
The Belvedere Centre Limited
Joanita Ndagire is a mutual person.
Active
Natural Wellbeing (London) Limited
Joanita Ndagire is a mutual person.
Active
Pemberdeen Cosmetic Surgery (London) Ltd
Joanita Ndagire is a mutual person.
Active
Pemberdeen Vaser Cosmetic Surgery Ltd
Joanita Ndagire is a mutual person.
Active
Cosmetic Surgery London Limited
Joanita Ndagire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
30 Nov 2009
For period 30 Oct30 Nov 2009
Traded for 13 months
Cash in Bank
£8.16K
Decreased by £46.77K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.26K
Decreased by £180.43K (-43%)
Total Liabilities
-£658.97K
Increased by £293.84K (+80%)
Net Assets
-£422.71K
Decreased by £474.27K (-920%)
Debt Ratio (%)
279%
Increased by 191.29% (+218%)
Latest Activity
Voluntary Arrangement Completed
15 Years Ago on 9 Nov 2010
Voluntary Liquidator Appointed
15 Years Ago on 13 Oct 2010
Registered Address Changed
15 Years Ago on 12 Oct 2010
Mr William Antony Francis Appointed
15 Years Ago on 17 Sep 2010
Small Accounts Submitted
15 Years Ago on 31 Aug 2010
Accounting Period Extended
15 Years Ago on 1 Jul 2010
Confirmation Submitted
15 Years Ago on 31 Mar 2010
Ms Monica Namayanja Details Changed
15 Years Ago on 19 Mar 2010
Miss Joanita Ndagire Details Changed
15 Years Ago on 19 Mar 2010
Ms Monica Namayanja Details Changed
15 Years Ago on 19 Mar 2010
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Documents
Deferment of dissolution (voluntary)
Submitted on 8 Oct 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2013
Liquidators' statement of receipts and payments to 4 October 2012
Submitted on 15 Nov 2012
Liquidators' statement of receipts and payments to 4 October 2011
Submitted on 15 Nov 2011
Notice of completion of voluntary arrangement
Submitted on 9 Nov 2010
Statement of affairs with form 4.19
Submitted on 27 Oct 2010
Appointment of a voluntary liquidator
Submitted on 13 Oct 2010
Resolutions
Submitted on 13 Oct 2010
Registered office address changed from Knee Hill Abbey Wood London SE2 0GD on 12 October 2010
Submitted on 12 Oct 2010
Appointment of Mr William Antony Francis as a director
Submitted on 17 Sep 2010
Repayment History
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