Company NameBelvedere Homes (UK) Limited
Company StatusDissolved
Company Number09098990
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)
Dissolution Date8 January 2024 (3 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Lucian-Florin Todita
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityRomanian
StatusClosed
Appointed08 August 2016(2 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 08 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancery Place 50 Brown Street
Manchester
M2 2JG
Director NameGheorghe Filip
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed24 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Place 50 Brown Street
Manchester
M2 2JG
Director NameMr Danut-Gabriel Cristea
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2015(1 year, 2 months after company formation)
Appointment Duration11 months (resigned 08 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Place Brown Street
Manchester
M2 2JG
Director NameMr Danut-Gabriel Cristea
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2015(1 year, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 08 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Place 50 Brown Street
Manchester
M2 2JG

Location

Registered AddressChancery Place
50 Brown Street
Manchester
M2 2JG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 January 2024Final Gazette dissolved following liquidation (1 page)
19 March 2019Dissolution deferment (1 page)
19 March 2019Completion of winding up (1 page)
26 June 2018Order of court to wind up (3 pages)
8 July 2017Compulsory strike-off action has been suspended (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
8 September 2016Termination of appointment of Danut-Gabriel Cristea as a director on 8 August 2016 (1 page)
8 September 2016Termination of appointment of Danut-Gabriel Cristea as a director on 8 August 2016 (1 page)
7 September 2016Appointment of Mr Lucian-Florin Todita as a director (2 pages)
7 September 2016Appointment of Mr Lucian-Florin Todita as a director (2 pages)
6 September 2016Termination of appointment of Danut-Gabriel Cristea as a director on 8 August 2016 (1 page)
6 September 2016Termination of appointment of Danut-Gabriel Cristea as a director on 8 August 2016 (1 page)
6 September 2016Termination of appointment of Danut-Gabriel Cristea as a director on 8 August 2016 (1 page)
6 September 2016Appointment of Mr Lucian-Florin Todita as a director on 8 August 2016 (2 pages)
6 September 2016Termination of appointment of Danut-Gabriel Cristea as a director on 8 August 2016 (1 page)
6 September 2016Appointment of Mr Lucian-Florin Todita as a director on 8 August 2016 (2 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
15 July 2016Statement of capital following an allotment of shares on 14 September 2015
  • GBP 100
(3 pages)
15 July 2016Director's details changed for Mr Danut-Gabriel Cristea on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Mr Danut-Gabriel Cristea on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Mr Danut-Gabriel Cristea on 15 July 2016 (2 pages)
15 July 2016Statement of capital following an allotment of shares on 14 September 2015
  • GBP 100
(3 pages)
15 July 2016Director's details changed for Mr Danut-Gabriel Cristea on 15 July 2016 (2 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 September 2015Appointment of Mr Danut-Gabriel Cristea as a director on 14 September 2015 (2 pages)
29 September 2015Termination of appointment of a director (1 page)
29 September 2015Appointment of Mr Danut-Gabriel Cristea as a director on 14 September 2015 (2 pages)
29 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Termination of appointment of a director (1 page)
17 September 2015Termination of appointment of Gheorghe Filip as a director on 14 September 2015 (1 page)
17 September 2015Appointment of Mr Danut-Gabriel Cristea as a director on 11 September 2015 (2 pages)
17 September 2015Appointment of Mr Danut-Gabriel Cristea as a director on 11 September 2015 (2 pages)
17 September 2015Termination of appointment of Gheorghe Filip as a director on 14 September 2015 (1 page)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)