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Home > England & Wales Companies > BELFAST CAPITAL LIMITED
Company Information for

BELFAST CAPITAL LIMITED

NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, EN5 4BS,
Company Registration Number
07886022
Private Limited Company
Active

Company Overview

About Belfast Capital Ltd
BELFAST CAPITAL LIMITED was founded on 2011-12-19 and has its registered office in Barnet. The organisation's status is listed as "Active". Belfast Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELFAST CAPITAL LIMITED
 
Legal Registered Office
NO. 5 COSMO HOUSE
53 WOOD STREET
BARNET
EN5 4BS
Other companies in HA4
 
Filing Information
Company Number 07886022
Company ID Number 07886022
Date formed 2011-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134223255  
Last Datalog update: 2023-08-06 13:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST CAPITAL LIMITED
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Companies with same name BELFAST CAPITAL LIMITED
The following companies were found which have the same name as BELFAST CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELFAST CAPITAL ADVISORS LTD. 401 CHAPARRAL DRIVE SE CALGARY ALBERTA T2X 3N2 Dissolved Company formed on the 2006-11-01
BELFAST CAPITAL FUNDING INC. 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Revoked Company formed on the 1996-12-11
BELFAST CAPITAL PARTNERS LTD British Columbia Active Company formed on the 2016-07-04
BELFAST CAPITAL LLC Georgia Unknown
BELFAST CAPITAL CORPORATION California Unknown
BELFAST CAPITAL LLC Georgia Unknown

Company Officers of BELFAST CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CONROY
Director 2011-12-19 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG COVENTRY LAND INVESTMENTS LIMITED Director 2016-02-14 CURRENT 2012-06-21 Active
ALISTAIR CHONG SOUTHAMPTON CAPITAL LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALISTAIR CHONG A&C INVESTMENT KINGDOM LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
ALISTAIR CHONG KPC HOUSE LIMITED Director 2015-03-09 CURRENT 2014-09-08 Active
ALISTAIR CHONG AMOR MANAGEMENT LIMITED Director 2014-10-01 CURRENT 2011-01-10 Active
ALISTAIR CHONG GLASGOW LAND INVESTMENT LTD Director 2014-08-31 CURRENT 2010-10-05 Active
ALISTAIR CHONG DONCASTER CAPITAL LIMITED Director 2014-08-31 CURRENT 2011-10-28 Active
ALISTAIR CHONG ABERDEEN LAND INVESTMENTS LTD Director 2014-08-31 CURRENT 2011-05-16 Active
ALISTAIR CHONG PAN ASIA RESTAURANT TRAINING ACADEMY LTD Director 2012-11-01 CURRENT 2008-11-25 Active
ALISTAIR CHONG NORTH WEST CAPITAL LIMITED Director 2012-10-22 CURRENT 2011-11-15 Active
ALISTAIR CHONG SOCIAL HOUSE LIMITED Director 2012-10-22 CURRENT 2012-02-09 Active
ALISTAIR CHONG WHALE TRADING LIMITED Director 2012-10-22 CURRENT 2005-03-19 Active
ALISTAIR CHONG COSMO GROUP LIMITED Director 2012-10-22 CURRENT 2009-06-30 Active
ALISTAIR CHONG SIHAI LTD Director 2012-09-30 CURRENT 2011-09-09 Dissolved 2015-06-09
ALISTAIR CHONG GIFT IDEAS LTD Director 2010-05-01 CURRENT 2008-10-15 Dissolved 2017-01-24

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.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-30Current accounting period extended from 29/09/23 TO 30/09/23
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Appointment of Savio Services Ltd as company secretary on 2023-02-14
2022-12-20CESSATION OF THE CCI TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of The Franchise Holdings Limited as a person with significant control on 2022-12-20
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078860220002
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078860220002
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-23AA30/09/16 TOTAL EXEMPTION FULL
2017-06-23AA30/09/16 TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH
2013-12-18DISS40Compulsory strike-off action has been discontinued
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-13AR0116/11/13 ANNUAL RETURN FULL LIST
2013-02-21AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-11-29AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2012-11-17AR0116/11/12 FULL LIST
2012-09-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-18AR0101/06/12 FULL LIST
2011-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BELFAST CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against BELFAST CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-20 Outstanding LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 719,368
Creditors Due Within One Year 2013-03-31 £ 366,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BELFAST CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,204
Current Assets 2013-03-31 £ 289,820
Debtors 2013-03-31 £ 259,616
Fixed Assets 2013-03-31 £ 710,292
Tangible Fixed Assets 2013-03-31 £ 710,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELFAST CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFAST CAPITAL LIMITED
Trademarks
We have not found any records of BELFAST CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELFAST CAPITAL LIMITED. 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 (70100 - Activities of head offices) as BELFAST CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BELFAST CAPITAL LIMITED 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 TypeProposal to Strike Off
Defending partyBELFAST CAPITAL LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELFAST CAPITAL LIMITED 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 BELFAST CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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