Belford And Belford Limited

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Company number
09437272
Status
Active - Proposal to Strike off
Registered address
Office On The Hill 37 Stanmore Hill, Suite 2, Stanmore, London, Ha7 3ds
Incorporated
12 February 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ali, Raja Jamal
    Director
    Nationality: British · Residence: England · Appointed: 2017-09-14
    • Raja Jamal ALI — Officer, appointed 2021-11-03
    • Raja Jamal ALI — Officer, appointed 2018-10-05
    • Raja Jamal ALI — Officer, appointed 2018-02-15
  • Ali, Raja Ramiz
    Director
    Nationality: British · Residence: England · Appointed: 2017-05-25
    • Raja Ramiz ALI — Officer, appointed 2017-05-25
  • Ali, Raja Ramiz
    Secretary
    Appointed: 2015-09-01 · Resigned: 2017-05-25
    • Raja Ramiz ALI — Officer, appointed 2015-09-01, resigned 2017-05-25
  • Ali, Raja Jamal
    Director
    Nationality: British · Residence: England · Appointed: 2015-02-12 · Resigned: 2017-05-25
    • Raja Jamal ALI — Officer, appointed 2021-11-03
    • Raja Jamal ALI — Officer, appointed 2018-10-05
    • Raja Jamal ALI — Officer, appointed 2018-02-15
  • Dawlazie, Qais
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-02-12 · Resigned: 2015-08-30
    • Qais DAWLAZIE — Officer, appointed 2015-02-12, resigned 2015-08-30

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2020-12-15 · Type: AD01
  • dissolution-voluntary-strike-off-suspended
    Date: 2019-03-09 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2019-02-05 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2019-01-28 · Type: DS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2019-01-25 · Type: AD01
  • gazette-filings-brought-up-to-date
    Date: 2018-05-15 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2018-05-14 · Type: CS01
  • gazette-notice-compulsory
    Date: 2018-05-08 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Raja Jamal Ali
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

BELFORD AND BELFORD LIMITED - UK Company Risk Report