Belhaven Group Properties Limited
Company Profile
dissolved
UnknownBelhaven Group Properties Limited
06537210•Private Limited With Share Capital
Resolve Partners Limited, 22 York Buildings, London, WC2N6JU
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Incorporated
18/03/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Belhaven Group Properties Limited (06537210) is a private limited with share capital incorporated on 18/03/2008 (18 years old) and registered in london, WC2N6JU. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/03/2008
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2017
Resolution
Category:Resolution
Date:06-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Legacy
Category:Capital
Date:13-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2015
Legacy
Category:Insolvency
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:12-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:24-10-2008
Memorandum Articles
Category:Incorporation
Date:23-05-2008
Legacy
Category:Capital
Date:08-05-2008
Resolution
Category:Resolution
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Accounts
Date:03-04-2008
Incorporation Company
Category:Incorporation
Date:18-03-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2017
Filing Date23/01/2016
Latest Accounts03/05/2015
Trading Addresses
Resolve Partners Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
Westgate Brewery, Bury St Edmunds, Suffolk, IP331QT
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Contact
Resolve Partners Limited, 22 York Buildings, London, WC2N6JU