Company NameBelgravia Mrl Ltd
Company StatusDissolved
Company Number08201868
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 7 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Lloyd
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceWales
Correspondence Address35 Ffordd Ystrad
Wrexham
LL13 7QQ
Wales
Director NameMr Vivian John Morgan
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Oakfield Park
Wellington
TA21 8EX
Director NameRobert James Rogers
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(3 weeks, 5 days after company formation)
Appointment Duration2 years (closed 21 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Johns Chambers
Love Street
Chester
Cheshire
CH1 1QN
Wales

Location

Registered AddressSt Johns Chambers
Love Street
Chester
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1John Lloyd
50.00%
Ordinary
1 at £1Vivien John Morgan
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
30 June 2014Application to strike the company off the register (3 pages)
20 February 2014Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(5 pages)
16 August 2013Registered office address changed from 35 Ffordd Ystrad Wrexham LL13 7QQ Wales on 16 August 2013 (1 page)
15 August 2013Change the registered office situation from Wales to England and Wales on 22 July 2013 (3 pages)
12 October 2012Appointment of Robert James Rogers as a director (3 pages)
5 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)