BELGRAVIA (UK) MARKETING LTD

Address

BELGRAVIA (UK) MARKETING LTD
EDWARD PAVILION
EDWARD PAVILION, ALBERT DOCK
LIVERPOOL
ENGLAND
L3 4AF
(106 companies also use this postcode)

Classification:

Combined office administrative service activities

Legal Information

Company Registration No.:
08988245
Incorporation Date:
9 Apr 2014 (4 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 14 Feb 2017
For period ending:
30 Apr 2016
Filed on:
23 Mar 2017

Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2016
Filed on:
15 Jan 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015
Cash at bank: £6,109 £7,061
Debtors: £102,139 £78,000
Creditors due within one year: £77,778 £6,384
Total Assets less Current Liabilities: £31,562 £78,678
Shareholders Funds / Net Worth: £31,562 £14,953
Full details in: 2016 Accounts 2015 Accounts

Notices published in the Gazette

13 Sep 2018

BELGRAVIA (UK) MARKETING LTD Company Number: (08988245) Registered office: Atlantic Pavilion, Albert Dock, Liverpool L3 4AE Principal trading address: Atlantic Pavilion, Albert Dock, Liverpool L3 4AE NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Stephen Hampson, the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Michaela Daly as liquidator of the company and the decision date is 23.59 on 9 October 2018. A meeting of shareholders has been called and will be held prior to 23.59 on 9 October 2018 the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 9 October 2018. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Michaela Daly (office holder no 17570) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of MSD Insolvency Limited on the two business days preceding the meeting. In case of queries, please contact Michaela Daly on 07824552297 or email michaeladaly@msdinsolvency.com Dated: 11 October 2018 Stephen Hampson, Chairman IN THE MATTER OF

Recently Filed Documents - 11 available


Directors and Secretaries

Stephen Hampson
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Gary Toohey
9 Apr 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

420-422 COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
L3 9LQ
Changed 24 Nov 2016

420 COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
L3 9LQ
ENGLAND
Changed 7 Jul 2015

1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
Changed 7 Jul 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 23 Mar 2017 11
30 Apr 2015 8 Mar 2016 11

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Accounts
Latest Annual Accounts for year ending 30 Apr 16

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11 other company documents are available

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