Active - Proposal to Strike off
Company Information for BELVEDERE ENERGY DEVELOPMENTS LIMITED
3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
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Company Registration Number
09241199
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BELVEDERE ENERGY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L2 | |
Company Number | 09241199 | |
---|---|---|
Company ID Number | 09241199 | |
Date formed | 2014-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 29/04/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-06 18:24:04 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE EMMA CURRIE |
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TRUDI MARTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MATHIAS |
Director | ||
TRUDI MARTLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTRIDGE HILL SOLAR FARM LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
GREENSWITCH BIOMASS LTD | Director | 2014-11-21 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
BELVEDERE SCHOOLS LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
HAWTHORN SOLAR FARM LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
NAVITAS PROJECTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDI MARTLAND | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs. Catherine Emma Currie as a person with significant control on 2018-09-30 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092411990001 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/07/16 TO 29/07/16 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDI MARTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIAS | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA01 | Current accounting period shortened from 30/09/15 TO 31/01/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CATHERINE CURRIE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED TRUDI MARTLAND | |
RES01 | ADOPT ARTICLES 06/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092411990001 | |
AP01 | DIRECTOR APPOINTED TRUDI MARTLAND | |
AP01 | DIRECTOR APPOINTED MRS. CATHERINE EMMA CURRIE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
AP01 | DIRECTOR APPOINTED TRUDI MARTLAND | |
AP01 | DIRECTOR APPOINTED MRS. CATHERINE EMMA CURRIE | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 43 CASTLE STREET LIVERPOOL L2 9SH ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CATHERINE CURRIE |
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BELVEDERE ENERGY DEVELOPMENTS LIMITED are:
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. |