Belgravia Finance Limited. Head office in Woolich. Check Director.

Belgravia Finance Limited, Woolich

About
Name: Belgravia Finance Limited
Number: 08170849
Incorporation date: 2012-08-07
End of financial year: 31 March


Address:	Flat 13 Building 46 Marlborough Road Woolich SE18 6TA
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Ppi Property Limited

8 August 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anita H.

6 April 2016 - 8 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	5,515	21,999	34,605	32,431	27,865
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	-1,798	-443	-2,635	12,971	-	-	-
Total Assets Less Current Liabilities	-1,798	-443	-2,635	12,971	23,487	16,354	27,482
Fixed Assets	-	-	-	-	-	519	114

Belgravia Finance Limited was officially closed on 2020-10-20. Belgravia Finance was a private limited company that was situated at Flat 13 Building 46, Marlborough Road, Woolich, SE18 6TA, London, UNITED KINGDOM. Its net worth was valued to be roughly -1798 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2012-08-07) was run by 1 director.
Director Anita H. who was appointed on 07 August 2012.

The company was categorised as "activities of mortgage finance companies" (64922). As stated in the official database, there was a name change on 2014-07-31 and their previous name was Belgravia Mortgage & Finance. The latest confirmation statement was sent on 2019-08-07 and last time the statutory accounts were sent was on 31 March 2019. 2015-08-07 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, July 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, July 2020 \| dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 7th August 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 8th August 2016 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 8th August 2016 filed on: 22nd, March 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Flat 13 Building 46 Marlborough Road Woolich London SE18 6TA. Change occurred on Wednesday 6th March 2019. Company's previous address: 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF. filed on: 6th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 7th August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 7th August 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 8th August 2016 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 8th August 2016. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 7th August 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th August 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed belgravia mortgage & finance LTDcertificate issued on 31/07/14 filed on: 31st, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
CH01	On Thursday 1st August 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Saturday 31st August 2013. filed on: 31st, August 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2012 \| incorporation	Free Download (33 pages)

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