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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
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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 .
Get BELVARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-23) - AA
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC