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BELVEDERE ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belvedere Assets Ltd. The company was founded 9 years ago and was given the registration number 09348319. The firm's registered office is in CARDIFF. You can find them at 09348319: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELVEDERE ASSETS LTD
Company Number:09348319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:09348319: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Queen St, Aberdeen, Scotland, AB10 1AN

Director19 December 2020Active
Mark J Reeves, Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director09 December 2014Active

People with Significant Control

Mr Philip Shoker
Notified on:09 December 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road,, 20-22 Wenlock Road,, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-14Address

Move registers to sail company with new address.

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2020-05-14Address

Change sail address company with new address.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-01-20Address

Default companies house registered office address applied.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Address

Change registered office address company with date old address new address.

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2015-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-09Incorporation

Incorporation company.

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