BLUE RIVER (SOUTHAMPTON ROW) LIMITED
Overview
| Company Name | BLUE RIVER (SOUTHAMPTON ROW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05146356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE RIVER (SOUTHAMPTON ROW) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUE RIVER (SOUTHAMPTON ROW) LIMITED located?
| Registered Office Address | The Exchange Building 4 Brent Cross Gardens NW4 3RJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE RIVER (SOUTHAMPTON ROW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE RIVER (2001) LIMITED | Jun 07, 2004 | Jun 07, 2004 |
What are the latest accounts for BLUE RIVER (SOUTHAMPTON ROW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for BLUE RIVER (SOUTHAMPTON ROW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BLUE RIVER (SOUTHAMPTON ROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc Justin | Secretary | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | British | Finance Director | 96449770002 | |||||
| FREEMAN, Martin Ian | Director | Floor 15-19 Church Road HA7 4AR Stanmore 1st Middlesex United Kingdom | Israel | British | Surveyor | 94008920003 | ||||
| NERDEN, Marc Justin | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | Finance Director | 96449770002 | ||||
| SHAPIRO, Harvey | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | Company Director | 121614590002 | ||||
| SHAPIRO, Tovah | Director | Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | Company Director | 64948020005 | ||||
| FRANKS, Laurence Lee | Secretary | 21 Herons Gate HA8 7LD Edgware Middlesex | British | Accountant | 100457530001 | |||||
| SHAPIRO, Harvey Ian | Secretary | 9 Cavendish Place W1G 0QD London | British | 121614590001 | ||||||
| FRANKS, Laurence Lee | Director | 21 Herons Gate HA8 7LD Edgware Middlesex | British | Accountant | 100457530001 |
Does BLUE RIVER (SOUTHAMPTON ROW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2004 Delivered On Nov 18, 2004 | Outstanding | 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
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Transactions
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| Charge of deposit | Created On Nov 05, 2004 Delivered On Nov 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account 10211428 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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