Belle View Investment Limited LONDON


Belle View Investment Limited was officially closed on 2019-09-03. Belle View Investment was a private limited company that was situated at 9 Golden Square, London, W1F 9HZ. Its net worth was estimated to be approximately 401371 pounds, and the fixed assets that belonged to the company amounted to 220000 pounds. The company (officially started on 2004-02-18) was run by 4 directors.
Director David W. who was appointed on 06 September 2013.
Director Philip W. who was appointed on 06 September 2013.
Director Catherine W. who was appointed on 06 September 2013.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2019-02-18 and last time the accounts were sent was on 31 December 2017. 2016-02-18 is the date of the most recent annual return.

Belle View Investment Limited Address / Contact

Office Address 9 Golden Square
Town London
Post code W1F 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05047795
Date of Incorporation Wed, 18th Feb 2004
Date of Dissolution Tue, 3rd Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 3rd Mar 2020
Last confirmation statement dated Mon, 18th Feb 2019

Company staff

David W.

Position: Director

Appointed: 06 September 2013

Philip W.

Position: Director

Appointed: 06 September 2013

Catherine W.

Position: Director

Appointed: 06 September 2013

Gideon W.

Position: Director

Appointed: 18 February 2004

Susan S.

Position: Director

Appointed: 27 June 2012

Resigned: 06 September 2013

John W.

Position: Director

Appointed: 01 October 2004

Resigned: 26 June 2010

Diane W.

Position: Director

Appointed: 01 October 2004

Resigned: 24 April 2012

Philip W.

Position: Director

Appointed: 18 February 2004

Resigned: 27 June 2012

Catherine W.

Position: Director

Appointed: 18 February 2004

Resigned: 07 March 2011

Catherine W.

Position: Secretary

Appointed: 18 February 2004

Resigned: 07 March 2011

People with significant control

Link Administration Holdings Limited

Level 12 680 George Street, Sydney, Nsw 2000, Australia

Legal authority Corporations Act 2001
Legal form Australian Public Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 120964098
Notified on 3 November 2017
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Capita Plc

71 Victoria Street, London, SW1H 0XA, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 2081330
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth401 371100100100 
Balance Sheet
Cash Bank On Hand   100100
Net Assets Liabilities   100100
Current Assets181 371100100100 
Debtors181 371100100  
Net Assets Liabilities Including Pension Asset Liability401 371100100100 
Tangible Fixed Assets220 000    
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve401 271    
Shareholder Funds401 371100100100 
Other
Number Shares Allotted 100100 100
Par Value Share 11 1
Fixed Assets220 000    
Net Current Assets Liabilities181 371100100100 
Share Capital Allotted Called Up Paid100100100  
Tangible Fixed Assets Cost Or Valuation220 000    
Tangible Fixed Assets Disposals 220 000   
Total Assets Less Current Liabilities401 371100100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, September 2019
Free Download (1 page)

Company search

Advertisements