Belmont Insurance Holdings Limited

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dissolved
Unknown

Belmont Insurance Holdings Limited

02217475•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

04/02/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Belmont Insurance Holdings Limited (02217475) is a private limited with share capital incorporated on 04/02/1988 (38 years old) and registered in london, EC4N8AW. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 04/02/1988
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
C
charles douglas knowles scott
director
C
charles robertson crawford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Legacy
Category:Capital
Date:13-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2020
Legacy
Category:Insolvency
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Auditors Resignation Company
Category:Auditors
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Resolution
Category:Resolution
Date:03-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2009
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Mortgage
Date:03-09-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2002
Legacy
Category:Address
Date:19-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Annual Return
Date:18-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-08-2000
Legacy
Category:Capital
Date:22-12-1999
Legacy
Category:Annual Return
Date:16-08-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date10/06/2020
Latest Accounts30/06/2019

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW