| Company Name | Belgravia Investment Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08080914 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
| Previous Name | Belgravia-Group Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert James Rogers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Mr John Lloyd |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 35 Ffordd Ystrad Wrexham LL13 7QQ Wales |
Location
| Registered Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Rogers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 15 April 2015 | Termination of appointment of John Lloyd as a director on 1 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of John Lloyd as a director on 1 April 2015 (1 page) |
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 30 January 2014 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN England on 30 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 35 Ffordd Ystrad Wrexham LL13 7QQ Wales on 24 January 2014 (1 page) |
| 15 August 2013 | Change the registered office situation from Wales to England and Wales on 22 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Appointment of Robert James Rogers as a director (3 pages) |
| 4 September 2012 | Company name changed belgravia-group LTD\certificate issued on 04/09/12
|
| 23 May 2012 | Incorporation
|