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BELMONT UK LIMITED

Learn more about BELMONT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

BELMONT UK LIMITED on the map

Company type: Private Limited Company
Company number: 01112477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 1996.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.09
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O/C RE LIQ IPO
Form type: MISC
Date: 1999.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.26
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, 37-43 SACKVILLE STREET, LONDON, W1X 1DB
Form type: 287
Date: 1996.11.26
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/11/92
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, 54 ST JAMESS STREET, LONDON, SW1A 1JT
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
£ NC 10000000/6331250, 28/09/90
Form type: SRES05
Date: 1990.10.19
Child documents:
Document type: ANNOTATION
Date: 1990.10.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/09/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RE DESIG SHARES 09/07/90
Form type: SRES13
Date: 1990.07.27
Child documents:
Document type: ANNOTATION
Date: 1990.07.27
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/90
Document type: ANNOTATION
Date: 1990.07.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 09/07/90
Order cannot be placed (digitalisation not planned)
AD 09/07/90---------, £ SI [email protected]=5650000, £ IC 1145750/6795750
Form type: 88(2)R
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUMENIL LONDON LIMITED, CERTIFICATE ISSUED ON 19/07/90
Form type: CERTNM
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.22

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Company directors and board members:

CHARLES JOHN RADFORD (dissolve)
Secretary, 1991.07.26
FRENCHES LODGE LITTLE LONDON , ANDOVER
SP11 6JG, HAMPSHIRE
CYRILLE JEAN-PIERRE HOUGHLET (dissolve)
Director, ENGINEER, 1992.10.21
45 RUE LE MAROIS 75016 PARIS , FRANCE
FOREIGN
NICHOLAS WILLIAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.30
19 HIGHAM ROAD , WOODFORD GREEN
IG8 9JN, ESSEX
GILLES DELAPALME (dissolve)
Director, BANKER, 1991.07.26 - 1993.11.30
120 RUE DE COURCELLES , PARIS 75017
FOREIGN
FRANCE
DENIS DUVERNE (dissolve)
Director, MEMEBER OF EXEC COMMITTEE BANQ, 1994.10.28 - 1995.08.28
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
BARRIE ETCHELLS (dissolve)
Director, INSURANCE BROKER, 1991.07.26 - 1992.12.30
42 LONGTYE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NF, KENT
DAVID THOMAS GLYNN (dissolve)
Director, BANKER, 1991.07.26 - 1992.11.09
112 WICKHAM AVENUE , SUTTON
SM3 8EA, SURREY
ERIC MANCHON (dissolve)
Director, BANKER, 1991.07.26 - 1994.11.02
9 RUE DU GENERAL FAIDHERBE NOGENT SUR MARNE 94130 ,
FOREIGN
FRANCE
CHARLES FRANCIS HAROLD MORLAND (dissolve)
Director, BANKER, 1991.07.26 - 1993.03.31
MARSTON HILL FARM GREATWORTH , BANBURY
OX17 2HF, OXFORDSHIRE
PHILIPPE REVAULT D'ALLONNES (dissolve)
Director, BANKER, 1991.07.26 - 1992.10.21
35 RUE DANTON LEVALLOIS-PERRET 92300 ,
FOREIGN
FRANCE

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Information about the Private Limited Company BELMONT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data