Belmont Trading Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · FULL

Next accounts due

2021-06-30 1815 days overdue

Confirmation statement

last made up 2021-04-04 · next due 2022-04-181523 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Boguslavsky, Igor · Director appointed 1999-09-14
• Kaye, David Stanley · Secretary appointed 1999-09-14 resigned 2022-04-04
• Borrman, Jeffrey Kelvin · Director appointed 2016-11-29 resigned 2019-03-31
• Kramer, Klas Daniel · Director appointed 2016-11-29 resigned 2018-10-31
• Cameron, Marion · Director appointed 2001-10-01 resigned 2015-06-04
• Stack, Leonard Michael · Director appointed 2007-12-14 resigned 2013-11-01
• Pinsof, Leslie S · Director appointed 1999-09-14 resigned 2007-12-14
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-09-01 resigned 1999-09-14
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1999-09-01 resigned 1999-09-14

People with significant control (2)

• Mr Igor Boguslavsky Active
  Individual Psc · American · resident in United States · born 4/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Shmouel Yaari Active
  Individual Psc · American · resident in United States · born 5/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding SC1993690005
  Held by The Royal Bank of Scotland PLC
  Created 2018-08-15
• A registered charge Outstanding SC1993690004
  Held by The Royal Bank of Scotland PLC
  Created 2018-08-04
• A registered charge Outstanding SC1993690003
  Held by The Royal Bank of Scotland PLC
  Created 2018-08-04
• A registered charge Outstanding SC1993690002
  Held by The Royal Bank of Scotland PLC
  Created 2017-07-25
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-12-07 · satisfied 2022-12-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-19 Liquidation compulsory return final meeting court scotland (paper) WU15(Scot) Insolvency
• 2022-12-08 Mortgage satisfy charge full MR04 Mortgage
• 2022-08-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-08-18 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2022-04-04 Termination secretary company with name termination date TM02 Officers
• 2021-09-01 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2021-08-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-07 Change account reference date company previous extended AA01 Accounts
• 2020-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-03 Full accounts (paper) AA Accounts
• 2020-02-05 Gazette filings brought up to date (paper) DISS40 Gazette
• 2020-02-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2019-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-04-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.