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Belgravia Hardwood Windows & Doors Ltd

Belgravia Hardwood Windows & Doors Ltd is a liquidation company incorporated on 21 February 2020 with the registered office located in Chatham, Kent. Belgravia Hardwood Windows & Doors Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12476945
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (6 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Sky House Design Centre Raans Road Amersham HP6 6FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Build Create Ltd
Mr Mariusz Ratajek is a mutual person.
Active
Build & Create Ltd
Mr Mariusz Ratajek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2.02K
Decreased by £52.59K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£6.02K
Decreased by £160.96K (-96%)
Total Liabilities
£0
Decreased by £128.73K (-100%)
Net Assets
£6.02K
Decreased by £32.23K (-84%)
Debt Ratio (%)
0%
Decreased by 77.09% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Statement of affairs
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Registered office address changed from Sky House Design Centre Raans Road Amersham HP6 6FT England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 7 April 2025
Submitted on 7 Apr 2025
Appointment of a voluntary liquidator
Submitted on 7 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 29 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 3 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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