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Firethorn Belvedere Limited

Firethorn Belvedere Limited is a dissolved company incorporated on 6 January 2022 with the registered office located in London, Greater London. Firethorn Belvedere Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13832910
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 3rd Floor
265 Tottenham Court Road
London
W1T 7RQ
United Kingdom
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 4th Floor, 85 Newman Street London W1T 3EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Nov 1980
Director • American • Lives in United States • Born in Oct 1976
Mr Warren Amerine Stephens
PSC • American • Lives in United States • Born in Feb 1957
Mr Larry Van Tuyl
PSC • American • Lives in United States • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Firethorn Investors Ltd
Mr Javier Francisco Aldrete and Tanner Moore are mutual people.
Active
Firethorn Milton Ham Limited
Mr Christopher Shane Mitchel Webb and Tanner Moore are mutual people.
Active
Firethorn Developments Limited
Mr Christopher Shane Mitchel Webb and Tanner Moore are mutual people.
Active
Firethorn Bicester Limited
Mr Christopher Shane Mitchel Webb and Tanner Moore are mutual people.
Active
Firethorn Rainham Holdings Limited
Mr Christopher Shane Mitchel Webb and Tanner Moore are mutual people.
Active
Firethorn Rainham Limited
Mr Christopher Shane Mitchel Webb and Tanner Moore are mutual people.
Active
SGR (Bicester 2) Limited
Tanner Moore is a mutual person.
Active
Bridge Road Southall Limited
Mr Christopher Shane Mitchel Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£145K
Turnover
£19.83M
Employees
3
Total Assets
£145K
Total Liabilities
-£53K
Net Assets
£92K
Debt Ratio (%)
37%
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Accounting Period Shortened
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Incorporated
3 Years Ago on 6 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 26 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 17 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 5 Oct 2022
Registered office address changed from 4th Floor, 85 Newman Street London W1T 3EU United Kingdom to 3rd Floor 3rd Floor 265 Tottenham Court Road London W1T 7RQ on 11 April 2022
Submitted on 11 Apr 2022
Incorporation
Submitted on 6 Jan 2022
Repayment History
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