• UK
  • BELVARD LIMITED - 2 Marylebone Street, London, W1G 8JQ, United Kingdom

Company Information

Company registration number
06773190
Company Status
CLOSED
Country
United Kingdom
Registered Address
2 Marylebone Street
London
W1G 8JQ
United Kingdom
2 Marylebone Street, London, W1G 8JQ, United Kingdom UK

Management

Managing Directors
DOUGLAS, Natalie Jane
Company secretaries
MBM SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-12-15
Dissolved on
2020-12-29
SIC/NACE
47710

Ownership

Beneficial Owners
-
Ms Natalie Jane Douglas
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2020-11-29
Last Date: 2019-10-18

BELVARD LIMITED Company Description

BELVARD LIMITED is a ltd registered in United Kingdom with the Company reg no 06773190. Its current trading status is "closed". It was registered 2008-12-15. It has declared SIC or NACE codes as "47710". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 2 Marylebone Street .
More information

Get BELVARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-26) - AA

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  • resolution (2020-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • dissolution-application-strike-off-company (2020-07-02) - DS01

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  • memorandum-articles (2020-03-06) - MA

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  • gazette-notice-voluntary (2020-07-14) - GAZ1(A)

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  • resolution (2020-04-22) - RESOLUTIONS

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  • memorandum-articles (2020-04-22) - MA

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-19) - PSC07

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • confirmation-statement-with-updates (2019-01-11) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-11) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-11) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-19) - PSC01

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • change-person-director-company-with-change-date (2019-10-24) - CH01

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  • change-to-a-person-with-significant-control (2019-10-23) - PSC04

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  • change-person-director-company-with-change-date (2019-10-22) - CH01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2019-10-22) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01

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  • change-to-a-person-with-significant-control (2019-10-22) - PSC04

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  • capital-cancellation-shares (2018-11-21) - SH06

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  • capital-return-purchase-own-shares (2018-11-21) - SH03

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  • resolution (2018-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2018-10-12) - SH01

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-23) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • appoint-person-secretary-company-with-name-date (2017-08-17) - AP03

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  • notification-of-a-person-with-significant-control (2017-11-23) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-17) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • statement-of-companys-objects (2015-04-10) - CC04

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  • capital-allotment-shares (2015-04-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • resolution (2015-04-10) - RESOLUTIONS

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  • second-filing-of-form-with-form-type-made-up-date (2015-05-08) - RP04

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • resolution (2015-11-02) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA

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  • legacy (2012-03-13) - MG01

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  • change-account-reference-date-company-previous-shortened (2011-12-22) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • incorporation-company (2008-12-15) - NEWINC

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