Belvard Limited

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dissolved
Unknown

Belvard Limited

06773190•Private Limited With Share Capital

2 Marylebone Street, London, W1G8JQ

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Incorporated

15/12/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

47710

Risk

not scored

Company Overview

Registration, classification & business activity

Belvard Limited (06773190) is a private limited with share capital incorporated on 15/12/2008 (17 years old) and registered in london, W1G8JQ. The company operates under SIC code 47710 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47710
Unknown
Incorporated 15/12/2008
W1G8JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
N
natalie jane douglas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Incorporation Company
Category:Incorporation
Date:15-12-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date26/01/2020
Latest Accounts30/04/2019

Trading Addresses

2 Marylebone Street, London, W1G8JQRegistered

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Contact

2 Marylebone Street, London, W1G8JQ