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One Belgravia Limited
One Belgravia Limited is a dissolved company incorporated on 14 September 2015 with the registered office located in Waltham Cross, Hertfordshire. One Belgravia Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2019
(6 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09775174
Private limited company
Age
10 years
Incorporated
14 September 2015
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
Learn more about One Belgravia Limited
Contact
Update Details
Address
The Stables Woodland
Silver Street
Goffs Oak
Hertfordshire
EN7 5JD
United Kingdom
Same address since
incorporation
Companies in EN7 5JD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Perry John Gamby
Director • British • Lives in England • Born in Apr 1963
Mr Perry John Gamby
PSC • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Pdev Limited
Perry John Gamby is a mutual person.
Active
Ashfield Goffs Oak. Limited
Perry John Gamby is a mutual person.
Active
Time & Tide (Bedford) Limited
Perry John Gamby is a mutual person.
Insolvency
Ramsgate Mews Developments Ltd
Perry John Gamby is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 7 May 2019
Compulsory Gazette Notice
6 Years Ago on 19 Feb 2019
Andrew Gordon Morrison Resigned
7 Years Ago on 28 Nov 2017
Andrew Gordon Morrison (PSC) Resigned
7 Years Ago on 28 Nov 2017
Andrew Gordon Morrison Resigned
7 Years Ago on 28 Nov 2017
Mr Perry John Gamby Appointed
7 Years Ago on 28 Nov 2017
Perry Gamby (PSC) Appointed
7 Years Ago on 28 Nov 2017
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2019
First Gazette notice for compulsory strike-off
Submitted on 19 Feb 2019
Confirmation statement made on 28 November 2017 with updates
Submitted on 28 Nov 2017
Notification of Perry Gamby as a person with significant control on 28 November 2017
Submitted on 28 Nov 2017
Appointment of Mr Perry John Gamby as a director on 28 November 2017
Submitted on 28 Nov 2017
Termination of appointment of Andrew Gordon Morrison as a director on 28 November 2017
Submitted on 28 Nov 2017
Cessation of Andrew Gordon Morrison as a person with significant control on 28 November 2017
Submitted on 28 Nov 2017
Termination of appointment of Andrew Gordon Morrison as a secretary on 28 November 2017
Submitted on 28 Nov 2017
Accounts for a dormant company made up to 30 September 2017
Submitted on 8 Nov 2017
Confirmation statement made on 13 September 2017 with no updates
Submitted on 8 Nov 2017
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Repayment History
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