BELMOND SIGNATURE COLLECTION LIMITED

Accounts Submitted 22 Dec 2016

Confirmation Statement Submitted 27 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Shackleton House 1st Floor 4 Battle Bridge Lane London SE1 2HP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Abigail Jill Hunt	Director	British	England	51	23 Mar 2015	Active
Gary Edward Franklin	Director	British	United Kingdom	56	9 Aug 2012	Active
Martin O'grady	Director	British	England	62	8 Jul 2011	Active

Shareholders

Shareholders (1)


Belmond Finance Services Limited	100.0%	100	Ordinary	5 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Belmond Finance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BELMOND FINANCE SERVICES LIMITED united kingdom shares 50 to 75 percent

PALLADIO OVERSEAS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LVMH MOËT HENNESSY LOUIS VUITTON SE france

BELMOND SIGNATURE COLLECTION LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jul 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
25 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Mar 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)