| Company Name | Belgravia Capital Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08767410 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert James Rogers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Hollyfield Road Liverpool L9 3BJ |
| Director Name | Mr John Lloyd |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | 35 Ffordd Ystrad Wrexham LL13 7QQ Wales |
| Director Name | Mr Robert James Rogers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Hollyfield Road Liverpool L9 3BJ |
Location
| Registered Address | St Johns Chambers Love Street Chester 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
| 1 at £1 | John Lloyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Rogers 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 1 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 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) |
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Termination of appointment of Robert James Rogers as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 18 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 6 February 2014 | Appointment of Mr Robert James Rogers as a director (3 pages) |
| 24 January 2014 | Registered office address changed from 35 Ffordd Ystrad Wrexham LL13 7QQ Wales on 24 January 2014 (1 page) |
| 22 January 2014 | Appointment of Mr Robert James Rogers as a director (2 pages) |
| 20 January 2014 | Change the registered office situation from Wales to England and Wales (3 pages) |
| 8 November 2013 | Incorporation
|