Belmond Dollar Treasury Limited

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Large Enterprise

Belmond Dollar Treasury Limited

08936457•Private Limited With Share Capital

Wogan House, 99 Great Portland Street, London, W1W7NY

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Incorporated

12/03/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Belmond Dollar Treasury Limited (08936457) is a private limited with share capital incorporated on 12/03/2014 (12 years old) and registered in london, W1W7NY. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 12/03/2014
W1W7NY

Financial Overview

Total Assets

£175.56M

Liabilities

£52.40M

Net Assets

£123.15M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
marisol elizabeth de la cuba torreblanca
director
M
michael joaquim leitao
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Legacy
Category:Capital
Date:14-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2016
Legacy
Category:Insolvency
Date:14-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Incorporation Company
Category:Incorporation
Date:12-03-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4B Victoria House, Bloomsbury Square, London, WC1B4DA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered

Contact

Wogan House, 99 Great Portland Street, London, W1W7NY