Belgravia Finance Limited

General information

Name:

Belgravia Finance Ltd

Office Address:

Flat 13 Building 46 Marlborough Road SE18 6TA Woolich

Number: 08170849

Incorporation date: 2012-08-07

Dissolution date: 2020-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm called Belgravia Finance was founded on Tuesday 7th August 2012 as a private limited company. The firm headquarters was based in Woolich on Flat 13 Building 46, Marlborough Road. This place area code is SE18 6TA. The company reg. no. for Belgravia Finance Limited was 08170849. Belgravia Finance Limited had been in business for eight years up until Tuesday 20th October 2020. ten years from now this business changed its name from Belgravia Mortgage & Finance to Belgravia Finance Limited.

Anita H. was this particular enterprise's director, arranged to perform management duties in 2012.

The companies that controlled this firm were as follows: Ppi Property Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Northampton at Millbrook Close, NN5 5JF, Northamptonshire and was registered as a PSC under the registration number 07354812.

  • Previous company's names
  • Belgravia Finance Limited 2014-07-31
  • Belgravia Mortgage & Finance Ltd 2012-08-07

Financial data based on annual reports

Company staff

Anita H.

Role: Director

Appointed: 07 August 2012

Latest update: 5 June 2023

People with significant control

Ppi Property Limited
Address: 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07354812
Notified on 8 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anita H.
Notified on 6 April 2016
Ceased on 8 August 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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 18 September 2020
Confirmation statement last made up date 07 August 2019
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 August 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

HQ address,
2014

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

HQ address,
2015

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

HQ address,
2016

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

Accountant/Auditor,
2014 - 2015

Name:

Cube Partners Limited

Address:

5 Giffard Court Millbrook Close

Post code:

NN5 5JF

City / Town:

Northampton

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