BELMOND DOLLAR TREASURY LIMITED
Active - Accounts Filed
General Information
NAME
BELMOND DOLLAR TREASURY LIMITED
COMPANY NUMBER
08936457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7NY
Wogan House
99 Great Portland Street
LONDON
W1W 7NY
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 |
|---|---|---|
| BELMOND FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BELMOND DOLLAR TREASURY LIMITED | Active - Accounts Filed | View Report |
| BELMOND CJ DOLLAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin-Amour (926748981) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
Credit Risk Overview
Want to learn more about BELMOND DOLLAR TREASURY 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 BELMOND DOLLAR TREASURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMOND DOLLAR TREASURY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
05/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
12/03/2014 - 31/12/2019 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin-Amour (926748981) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Veronique Robin-Amour (926748981) Appointed |
| 27/02/2020 | Martin O'Grady (914937796) has left the board |
| 27/02/2020 | Martin O'Grady (918588412) has left the board |
| 16/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/07/2017 | Keith Mervyn Reed (909937955) has left the board |
| 27/06/2017 | New Board Member Abigail Jill Hunt (919596894) Appointed |
| 26/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 07/04/2015 | New Board Member Keith Mervyn Reed (909937955) Appointed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 21/03/2014 | Martin O'Grady (918588411) has left the board |
| 21/03/2014 | New Board Member Martin O'Grady (914937796) Appointed |
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