BELVEDERE FUNDING LIMITED
| Status | LIQUIDATION |
| Company No. | 08487567 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2013 |
| Age | 11 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BELVEDERE FUNDING LIMITED is an liquidation private limited company with number 08487567. It was incorporated 11 years, 2 months, 4 days ago, on 15 April 2013. The company address is 82 St John Street, London, EC1M 4JN.
Company Fillings
Liquidation miscellaneous
Date: 18 May 2023
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Certificate of Appointment of Liquidator by The Secretary of State.
Documents
Change registered office address company with date old address new address
Date: 18 May 2023
Action Date: 18 May 2023
Category: Address
Type: AD01
Old address: 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
Change date: 2023-05-18
New address: 82 st John Street London EC1M 4JN
Documents
Liquidation compulsory appointment liquidator
Date: 18 May 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 06 Apr 2023
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2022
Action Date: 29 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-29
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 29 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-29
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 29 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-29
Documents
Gazette filings brought up to date
Date: 06 Oct 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Liquidation receiver cease to act receiver
Date: 13 May 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2020
Action Date: 29 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-29
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Robert Ure
Documents
Liquidation receiver appointment of receiver
Date: 27 Mar 2020
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change account reference date company current shortened
Date: 30 Oct 2019
Action Date: 29 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-29
Made up date: 2018-10-30
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ure
Appointment date: 2019-08-08
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Mcnamara
Termination date: 2019-08-05
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-05
Officer name: Mr Anton Laurence Kerrigan
Documents
Change account reference date company previous shortened
Date: 31 Jul 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084875670001
Charge creation date: 2018-10-23
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Notification of a person with significant control
Date: 02 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-01
Psc name: Alan Mcnamara
Documents
Cessation of a person with significant control
Date: 02 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: New Leaf Management Group Limited
Cessation date: 2018-05-01
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Branagh Mcnamara
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-23
Old address: Queens Court 24 Queen Street Manchester M2 5HX
New address: 2nd Floor, 9 Portland Street Manchester M1 3BE
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Old address: Devonshire House 36 George Street Manchester M1 4HA England
New address: Queens Court 24 Queen Street Manchester M2 5HX
Change date: 2017-05-02
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Branagh Mcnamara
Appointment date: 2017-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Skerritt
Termination date: 2017-03-24
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-13
Old address: 4th Floor Beetham House 61 Tithebarn Street Liverpool L2 2SB United Kingdom
New address: Devonshire House 36 George Street Manchester M1 4HA
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Change person director company with change date
Date: 16 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Skirrett
Change date: 2016-05-15
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mr Ian Skirrett
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Breagh Mcnamara
Termination date: 2016-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-08
Officer name: Mr Alan Mcnamara
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Address
Type: AD01
New address: 4th Floor Beetham House 61 Tithebarn Street Liverpool L2 2SB
Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Change date: 2016-03-08
Documents
Certificate change of name company
Date: 29 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new leaf mortgages LIMITED\certificate issued on 29/10/15
Documents
Change account reference date company current extended
Date: 28 Oct 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Accounts with accounts type dormant
Date: 25 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Breagh Mcnamara
Documents
Termination director company with name
Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Mcnamara
Documents
Change person director company with change date
Date: 31 Jul 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Mcnamara
Change date: 2013-07-25
Documents
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