BLM TWO LIMITED
Overview
| Company Name | BLM TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05587612 |
| 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 BLM TWO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLM TWO LIMITED located?
| Registered Office Address | Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLM TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BLM TWO 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 | 1 pages | DS01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Anna Louise Liberty Mcarthur on May 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Miss Lauren Aime Pokora as a secretary on Sep 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Sep 21, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Allan John Ross as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Allan John Ross as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Dominique Delport as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on Mar 16, 2017 | 1 pages | AD01 | ||
Who are the officers of BLM TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POKORA, Lauren Aime | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 274448980001 | |||||||
| MCARTHUR, Anna Louise Liberty | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | Accountant | 274074650002 | ||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | United Kingdom | British | Accountant | 95687560001 | ||||
| LEVER, Christopher John | Secretary | 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey | British | 120116540003 | ||||||
| LOCKETT, Nicholas James | Secretary | Little Touchwood Manor Road, HP10 8JA Tylers Green Buckinghamshire | British | 40328070004 | ||||||
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 252344240001 | |||||||
| MCELHATTON, Michael Edward | Secretary | 28 White Rose Lane GU22 7JY Woking Surrey | British | Director | 64095930003 | |||||
| RHYMER, Alastair St John | Secretary | St. Martin's Lane WC2N 4JS London 60 England | 172716580001 | |||||||
| ROSS, Allan John | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 200107710001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BOHORQUEZ, Joaquin | Director | Gualdalquivir, 8-A FOREIGN Madrid 28002 Madrid Spain | Spain | Spanish | Director | 127225120001 | ||||
| BOOTH, Steven Peter | Director | Birchland House School Lane, Seer Green HP9 2QJ Beaconsfield Buckinghamshire | England | British | Director | 61094780002 | ||||
| CRAZE, Mark Robert Benjamin | Director | Oscar House 18 Bow Street WC2E 7AA London Apartment 6 England | England | British | Ceo, Havas Media Uk Group | 175345390001 | ||||
| DELPORT, Dominique | Director | Rue Laurin 92150 Rueil Malmaison 3 France | France | French | Advertising | 186174760001 | ||||
| MCELHATTON, Michael Edward | Director | 28 White Rose Lane GU22 7JY Woking Surrey | England | British | Director | 64095930003 | ||||
| RHYMER, Alastair St John | Director | St. Martin's Lane WC2N 4JS London 60 England | England | British | Accountant | 172668050001 | ||||
| VAN BARTHOLD, Paul | Director | Lynbury South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire | British | Director | 60354230001 | |||||
| WOODHOUSE, Paul Francis | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | Accountant | 36377860001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BLM TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Blm Holdings Limited | Apr 06, 2016 | Tottenham Court Road W1T 7QX London 247 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BLM TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 05, 2006 Delivered On Jan 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
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