BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED
Receiver/Manager
General Information
NAME
BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED
COMPANY NUMBER
09575770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
http://kingfishercountryclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
05/05/2015
24/08/2017
PEGASUS CREMATORIUMS LIMITED
MILTON KEYNES
MK19 6JY
Telephone: 01908562332
TPS: No
402 Hayley Court
Linford Wood
Milton Keynes
MK14 6GD
MK14 6GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED | Receiver/Manager | View Report |
| KINGFISHER COUNTRY CLUB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Neil Vitale (926971707) Appointed |
Credit Risk Overview
Want to learn more about BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED | Receiver/Manager | View Report |
| KINGFISHER COUNTRY CLUB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Neil Vitale (926971707) Appointed |
| 16/08/2022 | New Board Member Kalu Vitale (925516181) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Company Secretary Neil Vitale (928874771) Appointed |
| 27/10/2021 | Sundeep Gohil (910346173) has left the board |
| 27/10/2021 | Sundeep Gohil (910346173) has left the board |
| 27/10/2021 | New Board Member Neil Vitale (928874764) Appointed |
| 27/10/2021 | New Company Secretary Neil Vitale (928874771) Appointed |
| 27/10/2021 | New Company Secretary Neil Vitale (928874771) Appointed |
| 27/10/2021 | New Board Member Neil Vitale (928874764) Appointed |
| 27/10/2021 | Sundeep Gohil (910346173) has left the board |
| 27/10/2021 | New Board Member Neil Vitale (928874764) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Kalu Vitale (928269212) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 25/08/2017 | Nicholas John Gerard (904544432) has left the board |
| 25/08/2017 | Rudolf Knedlik (919881618) has left the board |
| 25/08/2017 | New Board Member Sundeep Gohil (910346173) Appointed |
| 14/08/2017 | Stefan Zimmermann (919804089) has left the board |
| 27/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Nicholas John Gerard (904544432) Appointed |
| 10/09/2015 | New Board Member Rudolf Knedlik (919881618) Appointed |
| 10/09/2015 | Rudolf Knedlik (919804090) has left the board |
| 01/06/2015 | New Board Member Rudolf Knedlik (919804090) Appointed |
| 01/06/2015 | New Board Member Stefan Zimmermann (919804089) Appointed |
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