Belcombe Investments Limited

General information

Name:

Belcombe Investments Ltd

Office Address:

47 Marylebone Lane W1U 2NT London

Number: 03045208

Incorporation date: 1995-04-12

Dissolution date: 2019-06-04

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03045208 29 years ago, Belcombe Investments Limited had been a private limited company until 4th June 2019 - the day it was dissolved. The firm's last known office address was 47 Marylebone Lane, London. This company has a history in registered name changes. Previously the firm had two different company names. Up till 1995 the firm was prospering under the name of Xy Zebedee 2 and up to that point the official company name was Casenote.

Paul W. was the company's director, arranged to perform management duties on 13th April 1995.

The companies with significant control over this firm were as follows: Propbiz Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 25 Farringdon Street, EC4A 4AB and was registered as a PSC under the reg no 4685346.

  • Previous company's names
  • Belcombe Investments Limited 1995-05-19
  • Xy Zebedee 2 Limited 1995-04-26
  • Casenote Limited 1995-04-12

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 13 April 1995

Latest update: 16 December 2023

People with significant control

Propbiz Limited
Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4685346
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 26 April 2019
Confirmation statement last made up date 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2018/04/30 (AA)
filed on: 12th, December 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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