BLUE LOTUS INTERNATIONAL LIMITED
Overview
| Company Name | BLUE LOTUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05381426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE LOTUS INTERNATIONAL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUE LOTUS INTERNATIONAL LIMITED located?
| Registered Office Address | 58 Hugh Street SW1V 4ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE LOTUS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BLUE LOTUS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2021 | 16 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 58 Hugh Street London SW1V 4ER on Oct 23, 2020 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Amended accounts made up to Mar 31, 2019 | 9 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Change of details for Mrs Amishi Dhanuka as a person with significant control on Nov 26, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Amishi Dhanuka on Nov 26, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 164 Second Floor New Cavendish Street London W1W 6YT England to 24 Bedford Row London WC1R 4TQ on Oct 02, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 1 Vincent Sqaure London SW1P 2PN to 164 Second Floor New Cavendish Street London W1W 6YT on May 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE LOTUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHANUKA, Amishi | Director | 45 Maddox Street W1S 2PE London Amishi London United Kingdom | United Kingdom | Indian | 104795510002 | |||||||||
| MISTRY, Burjor Jehangir | Secretary | Flat 7 Hanover Court 112-116 Bessborough Road HA1 3DU Harrow Middlesex | British | 21046720002 | ||||||||||
| DELUXE COMPANY MANAGEMENT LIMITED | Secretary | 53 Sheen Lane SW14 8AB London | 111606470001 | |||||||||||
| DELUXE COMPANY MANAGEMENT SERVICES LIMITED | Secretary | 53 Sheen Lane SW14 8AB London | 69209430002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| VINEHEATH NOMINEES LIMITED | Secretary | Floor Charles House 108-110 Finchley Road NW3 5JJ London 5th United Kingdom |
| 49733170001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLUE LOTUS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amishi Nikunj Dhanuka | Apr 06, 2016 | 45 Maddox Street W1S 2PE London Amishi London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BLUE LOTUS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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