BLUE CHIP INVESTMENTS LIMITED

Overview

Company Name	BLUE CHIP INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03286480
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1996
Date of Cessation	Oct 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUE CHIP INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLUE CHIP INVESTMENTS LIMITED located?

Registered Office Address	Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CHIP INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BLUE CHIP INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Sep 30, 2020

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Sep 30, 2020

2 pages

AD01

Sep 16, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2020	LRESSP

Sep 16, 2020

Declaration of solvency

5 pages

LIQ01

Dec 10, 2019

Confirmation statement made on Nov 23, 2019 with no updates

3 pages

CS01

May 23, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Nov 23, 2018

Confirmation statement made on Nov 23, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Nov 23, 2017

Confirmation statement made on Nov 23, 2017 with no updates

3 pages

CS01

Jun 27, 2017

Total exemption full accounts made up to Mar 31, 2017

14 pages

Nov 28, 2016

Confirmation statement made on Nov 23, 2016 with updates

6 pages

CS01

Sep 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 23, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 100	SH01

Sep 22, 2015

Total exemption full accounts made up to Mar 30, 2015

12 pages

Nov 24, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 100	SH01

Aug 31, 2014

Total exemption full accounts made up to Mar 31, 2014

10 pages

Nov 25, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 100	SH01

Nov 15, 2013

Total exemption full accounts made up to Mar 31, 2013

10 pages

Feb 05, 2013

Total exemption full accounts made up to Mar 31, 2012

10 pages

Dec 20, 2012

Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

1 pages

AA01

Nov 23, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

5 pages

AR01

Nov 29, 2011

Total exemption full accounts made up to Mar 31, 2011

10 pages

Nov 23, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BLUE CHIP INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOORY, Samir 6 Tongdean Avenue BN3 6TL Hove East Sussex	Dec 03, 1998		Secretary	6 Tongdean Avenue BN3 6TL Hove East Sussex		British		61751620001
JOORY, Samir 6 Tongdean Avenue BN3 6TL Hove East Sussex	Dec 03, 1998		Director	6 Tongdean Avenue BN3 6TL Hove East Sussex	United Kingdom	British	1943-9	61751620001
JOORY, Stella 6 Tongdean Avenue BN3 6TL Hove East Sussex	Dec 03, 1998		Director	6 Tongdean Avenue BN3 6TL Hove East Sussex	United Kingdom	British	1945-3	10494700001
DAVID, Mazal 7 Kings Gardens West End Lane NW6 4PU London	Dec 12, 1996	Dec 03, 1998	Secretary	7 Kings Gardens West End Lane NW6 4PU London		British		15217810001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Dec 02, 1996	Dec 13, 1996	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
JOORY, Shai 6 Tongdean Avenue BN3 6TC Hove East Sussex	Dec 03, 1998	Feb 15, 2002	Director	6 Tongdean Avenue BN3 6TC Hove East Sussex		British	1979-12	61751520001
RAHAMIM, Meir 29 Grove Hall Court Hall Road NW8 9NR London	Dec 12, 1996	Dec 03, 1998	Director	29 Grove Hall Court Hall Road NW8 9NR London		British	1946-12	13880950001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Dec 02, 1996	Dec 13, 1996	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CHIP INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Samir Joory Tongdean Avenue BN3 6TL Hove 6 East Sussex United Kingdom	Apr 06, 2016	Tongdean Avenue BN3 6TL Hove 6 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Stella Joory Tongdean Avenue BN3 6TL Hove 6 East Sussex United Kingdom	Apr 06, 2016	Tongdean Avenue BN3 6TL Hove 6 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BLUE CHIP INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 01, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property at 53 grove hall court hall road london t/n NGL342025,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 2004Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 12, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 2004Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent charge agreement	Created On Jan 30, 2003 Delivered On Feb 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed legal charge all rents now owing or hereafter to become owing to it in respect of the property 53 grove hall court, hall road t/n NGL342025.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 08, 2003Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
First party deed of charge over property / land	Created On Jan 20, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 grove hall court hall road london NW8 t/no: NGL342025 including all buildings fixtures and fittings and the proceeds of sale.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Feb 03, 2000Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BLUE CHIP INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2021	Dissolved on
Sep 09, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Avner Radomsky Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	practitioner	Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	Sep 09, 2020
Michael Goldstein Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	practitioner	Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire	Sep 09, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0