Company NameBelgravia Capital Investment (SPV) Ltd
Company StatusDissolved
Company Number08767460
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 4 months ago)
Dissolution Date25 April 2017 (6 years, 11 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 Robert James Rogers
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2014(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Hollyfield Road
Liverpool
L9 3BJ
Director NameMr John Lloyd
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceWales
Correspondence Address35 Ffordd Ystrad
Wrexham
LL13 7QQ
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 40 other UK companies use this postal address

Shareholders

50 at £1John Lloyd
50.00%
Ordinary
50 at £1Robert Rogers
50.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
12 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
1 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 April 2015Termination of appointment of John Lloyd as a director on 1 April 2015 (1 page)
15 April 2015Termination of appointment of John Lloyd as a director on 1 April 2015 (1 page)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
25 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 99.00
(4 pages)
25 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 99.00
(4 pages)
18 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(3 pages)
18 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(3 pages)
6 February 2014Appointment of Mr Robert James Rogers as a director (3 pages)
24 January 2014Registered office address changed from 35 Ffordd Ystrad Wrexham LL13 7QQ Wales on 24 January 2014 (1 page)
20 January 2014Change the registered office situation from Wales to England and Wales on 13 January 2014 (3 pages)
8 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)