BELVEDERE ENERGY GROUP LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Belvedere Energy Group Ltd

BELVEDERE ENERGY GROUP LTD was founded on 2010-08-03 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Belvedere Energy Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BELVEDERE ENERGY GROUP LTD

109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Other companies in WC1R

Filing Information

Company Number		07335023
Company ID Number		07335023
Date formed		2010-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:03:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE ENERGY GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMBER NECTAR CONSULTANCY LIMITED ASHBYS ACCOUNTANTS LIMITED

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Company Officers of BELVEDERE ENERGY GROUP LTD

Current Directors

Officer	Role	Date Appointed
CONSTANTIN SACHSEN WEIMAR	Director	2010-08-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-09	WU07	Compulsory liquidation winding up progress report
2018-10-09	WU07	Compulsory liquidation winding up progress report
2017-10-20	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1
2017-10-20	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM 26 Red Lion Square London WC1R 4AG
2016-08-17	4.31	Compulsory liquidaton liquidator appointment
2016-06-13	COCOMP	Compulsory winding up order
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1.3316
2015-11-06	AR01	03/08/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-04-03	SH02	Sub-division of shares on 2014-03-21
2014-04-03	RES12	Resolution of varying share rights or name
2014-01-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	CH01	Director's details changed for Mr Constantin Sachsen Weimar on 2013-09-30
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-08-09	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA01	Previous accounting period extended from 31/08/12 TO 31/12/12
2012-11-03	DISS40	Compulsory strike-off action has been discontinued
2012-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-10-31	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-08-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-20	AR01	03/08/11 ANNUAL RETURN FULL LIST
2011-10-17	CH01	Director's details changed for Mr Constantin Sachsen Weimar on 2011-08-02
2011-10-14	CH01	Director's details changed for Mr Constantin Sachsen Weimar on 2011-08-01
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/11 FROM 133 Pavilion Road Flat 6 London SW1X 0BJ England
2010-08-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BELVEDERE ENERGY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-11
Winding-Up Orders	2016-06-02
Petitions to Wind Up (Companies)	2016-04-29
Proposal to Strike Off	2012-08-07

Fines / Sanctions

No fines or sanctions have been issued against BELVEDERE ENERGY GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELVEDERE ENERGY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVEDERE ENERGY GROUP LTD

Intangible Assets

Patents

We have not found any records of BELVEDERE ENERGY GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BELVEDERE ENERGY GROUP LTD

Trademarks

We have not found any records of BELVEDERE ENERGY GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELVEDERE ENERGY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELVEDERE ENERGY GROUP LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BELVEDERE ENERGY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BELVEDERE ENERGY GROUP LTD	Event Date	2016-07-25
In the Birmingham District Registry case number 6083 Principal Trading Address: 26 Red Lion Square, London, WC1R 4AG Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Liam Alexander Short and Graham Stuart Wolloff , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT , (IP Nos. 14570 and 8879) have been appointed as Joint Liquidators to the Company on 25 July 2016 , by the Secretary of State. Notice is also hereby given that the Liquidators do not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). For further details contact: The Joint Liquidators, Tel: 01509 815150. Alternative contact: Brendan Peace

Initiating party		Event Type	Winding-Up Orders
Defending party	BELVEDERE ENERGY GROUP LIMITED	Event Date	2016-05-12
In the Birmingham District Registry case number 6083 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	WIRELESS EDGE COMMUNICATIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BELVEDERE ENERGY GROUP LIMITED	Event Date	2016-03-03
Solicitor	Freeths LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6083 A Petition to wind up Belvedere Energy Group Limited whose registered office is at 26 Red Lion Square, London, WC1R 4AG was presented on 3 March 2016 . The Petition was presented by WIRELESS EDGE COMMUNICATIONS LIMITED of Bridge House, 4 Borough High Street, London, SE1 9QR . The Petition will be heard at the Birmingham District Registry at Bull Street, Birmingham, B4 6DS on 12 May 2016 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2016

Initiating party		Event Type	Proposal to Strike Off
Defending party	BELVEDERE ENERGY GROUP LTD	Event Date	2012-08-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELVEDERE ENERGY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BELVEDERE ENERGY GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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