BLD AGENCIES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLD AGENCIES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05496054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLD AGENCIES UK LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLD AGENCIES UK LTD located?

    Registered Office Address
    Suite 112 Ajp Business Centre
    152-154 Coles Green Road
    NW2 7HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLD AGENCIES UK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BLD AGENCIES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    4 pagesAA

    Registered office address changed from Unit 5 Millenium Business Centre 3 Humber Road London NW2 6DW United Kingdom to Suite 112 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on Nov 04, 2019

    1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Registered office address changed from 266 Belsize Rd London NW6 4BT to Unit 5 Millenium Business Centre 3 Humber Road London NW2 6DW on Apr 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of BLD AGENCIES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Trushar
    Eastcote Lane
    HA2 9BJ Harrow
    128
    Middlesex
    United Kingdom
    Secretary
    Eastcote Lane
    HA2 9BJ Harrow
    128
    Middlesex
    United Kingdom
    British133387230001
    PATEL, Venika
    128 Eastcote Lane
    HA2 9BJ Harrow
    Middlesex
    Secretary
    128 Eastcote Lane
    HA2 9BJ Harrow
    Middlesex
    British106376750001
    PATEL, Venika
    128 Eastcote Lane
    HA2 9BJ Harrow
    Middlesex
    Director
    128 Eastcote Lane
    HA2 9BJ Harrow
    Middlesex
    United KingdomBritish106376750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DANSER, Barry Leon
    91 Chatsworth Road
    NW2 4BH London
    Director
    91 Chatsworth Road
    NW2 4BH London
    United KingdomBritish48546910002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BLD AGENCIES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Venika Patel
    Eastcote Lane
    HA2 9BJ Harrow
    128
    Middlesex
    England
    Jun 30, 2016
    Eastcote Lane
    HA2 9BJ Harrow
    128
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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