BLUE LAND INVESTMENTS LIMITED
Overview
| Company Name | BLUE LAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06050557 |
| 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 LAND INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLUE LAND INVESTMENTS LIMITED located?
| Registered Office Address | 59 Maitland Court Lancaster Terrace W2 3PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE LAND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for BLUE LAND INVESTMENTS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Erol Hassan as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Terry Costas as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Elefterakis Costas as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from East Hall Farm East Hall Lane Wennington Rainham Essex RM13 9DS to 59 Maitland Court Lancaster Terrace London W2 3PE on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Ac House, 3 Preston Parade Whitstable Kent CT5 4AA to East Hall Farm East Hall Lane Wennington Rainham Essex RM13 9DS on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 65-67a High Street Whitstable Kent CT5 1AU to Ac House, 3 Preston Parade Whitstable Kent CT5 4AA on Aug 31, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of BLUE LAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODJA, Ali Huseyin | Director | Sherbourne Drive Strood ME2 3LX Rochester 3 Kent England | England | British | 61200570001 | |||||
| HASSAN, Erol | Secretary | 46 Marlborough Avenue Hackney E8 4JR London | British | 120171910001 | ||||||
| HASSAN, Janev | Secretary | 28 Orpington Road N21 3PG London | British | 4894200001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| COSTAS, Terry | Director | 46 Marlborough Avenue Hackney E8 4JR London | England | British | 114663680001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BLUE LAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Me Elefterakis Costas | Apr 06, 2016 | Lancaster Terrace W2 3PE London 59 Maitland Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Ali Huseyin Hodja | Apr 06, 2016 | Lancaster Terrace W2 3PE London 59 Maitland Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BLUE LAND INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2008 Delivered On Feb 07, 2008 | 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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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