BLC REALISATIONS 2016 LIMITED

Overview

Company Name	BLC REALISATIONS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06530923
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2008
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLC REALISATIONS 2016 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BLC REALISATIONS 2016 LIMITED located?

Registered Office Address	1 Fore Street Avenue EC2Y 9DT London England
Undeliverable Registered Office Address	No

What were the previous names of BLC REALISATIONS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
COLONIAL BOURSES LIMITED	Apr 26, 2016	Apr 26, 2016
CARBON TRADE EXCHANGE LIMITED	Apr 10, 2008	Apr 10, 2008
CARBONTRADEXCHANGE LIMITED	Mar 11, 2008	Mar 11, 2008

What are the latest accounts for BLC REALISATIONS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BLC REALISATIONS 2016 LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 07, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 12, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Sep 06, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2016	RES15

May 09, 2016

legacy

pages

ANNOTATION

Apr 26, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 18, 2016	RES15

Apr 24, 2016

Termination of appointment of Angus Macnee as a secretary on Apr 19, 2016

1 pages

TM02

Apr 24, 2016

Termination of appointment of Adrian Rimmer as a director on Apr 19, 2016

1 pages

TM01

Nov 02, 2015

Appointment of Mr Angus Macnee as a secretary on Nov 02, 2015

2 pages

AP03

Aug 27, 2015

Registered office address changed from Albert Buildings Office 42, 49 Queen Victoria Street London EC4N 4SA England to 1 Fore Street Avenue London EC2Y 9DT on Aug 27, 2015

1 pages

AD01

Aug 27, 2015

Termination of appointment of Peter John Stirling Hawkes as a secretary on Jun 30, 2015

1 pages

TM02

Aug 27, 2015

Termination of appointment of Peter John Stirling Hawkes as a secretary on Jun 30, 2015

1 pages

TM02

Aug 14, 2015

Registered office address changed from 10 Hasker Street London SW3 2LG to Albert Buildings Office 42, 49 Queen Victoria Street London EC4N 4SA on Aug 14, 2015

1 pages

AD01

Aug 13, 2015

Termination of appointment of Nathan Stephen Rockliff as a director on Jun 30, 2015

1 pages

TM01

Aug 13, 2015

Termination of appointment of Nathan Stephen Rockliff as a secretary on Jun 30, 2015

1 pages

TM02

Jul 01, 2015

Appointment of Adrian Rimmer as a director on May 03, 2015

3 pages

AP01

Jun 11, 2015

Annual return made up to May 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 1,000,000	SH01

Jun 11, 2015

Registered office address changed from 10 10 Hasker Street London United Kingdom to 10 Hasker Street London SW3 2LG on Jun 11, 2015

1 pages

AD01

May 26, 2015

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

8 pages

Feb 16, 2015

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

8 pages

Oct 09, 2014

Registered office address changed from 1St Floor 1 East Poultry Avenue London EC1A 9PT to 10 10 Hasker Street London on Oct 09, 2014

1 pages

AD01

Oct 09, 2014

Appointment of Mr Peter John Stirling Hawkes as a secretary on Oct 09, 2014

2 pages

AP03

May 22, 2014

Annual return made up to May 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1,000,000	SH01

Mar 11, 2014

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

3 pages

View All Filings

Who are the officers of BLC REALISATIONS 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARPE, Wayne Hasker Street SW3 2LG London 10	Mar 11, 2008		Director	Hasker Street SW3 2LG London 10	United Kingdom	Australian	1957-4	83035130005
CHARLES, Barker Simon Raymond Crescent GU2 7SX Guildford 10 Surrey	Oct 20, 2009	Sep 30, 2011	Secretary	Raymond Crescent GU2 7SX Guildford 10 Surrey		British		146662730001
HAWKES, Peter John Stirling Level 6, 50 King Street Sydney Rockliffs Building Nsw 2000 Australia	Oct 09, 2014	Jun 30, 2015	Secretary	Level 6, 50 King Street Sydney Rockliffs Building Nsw 2000 Australia				191635360001
KIME, Josephine Hasker Street SW3 2LG London 10	Mar 11, 2008	Oct 20, 2009	Secretary	Hasker Street SW3 2LG London 10		British		137941210001
MACNEE, Angus Fore Street Avenue EC2Y 9DT London 1 England	Nov 02, 2015	Apr 19, 2016	Secretary	Fore Street Avenue EC2Y 9DT London 1 England				202299540001
ROCKLIFF, Nathan Stephen 50 King Street Sydney Level 6 Nsw 2000 Australia	Apr 11, 2013	Jun 30, 2015	Secretary	50 King Street Sydney Level 6 Nsw 2000 Australia				178330940001
BALDRY, Anthony Brian, Sir Church Street Bloxham OX15 4ET Banbury Dovecote House Oxfordshire	Oct 01, 2009	Mar 31, 2010	Director	Church Street Bloxham OX15 4ET Banbury Dovecote House Oxfordshire	United Kingdom	British	1950-7	135568740001
FLEMING, Lloyd William Newmarket Road CB5 8DT Cambridge 14 United Kingdom	Dec 01, 2011	Jun 15, 2012	Director	Newmarket Road CB5 8DT Cambridge 14 United Kingdom	United Kingdom	British	1961-7	165087970001
FUSARO, Peter Riverside Drive Apt 7d New York 265 New York 10025 Usa	Jan 22, 2010	Apr 11, 2013	Director	Riverside Drive Apt 7d New York 265 New York 10025 Usa	Usa / New York	British	1950-10	148615770001
GIBSON, Phillip Andrew Stanfield Drive Upper Cooera Queensland 23 Australia	Feb 02, 2009	Apr 11, 2013	Director	Stanfield Drive Upper Cooera Queensland 23 Australia	Australia	Australian	1970-5	146569190001
HUXLEY, Anne Maree Elizabeth Clontarf Crescent 3106 Templestowe 22 Victoria Australia	Mar 03, 2009	Apr 11, 2013	Director	Clontarf Crescent 3106 Templestowe 22 Victoria Australia	Australia	Australian	1963-4	139885400001
RIMMER, Adrian Queen Victoria Street EC4N 4SA London Albert Building 3rd Floor 49	May 03, 2015	Apr 19, 2016	Director	Queen Victoria Street EC4N 4SA London Albert Building 3rd Floor 49	England	British	1973-6	196159050001
ROCKLIFF, Nathan Stephen Hasker Street SW3 2LG London 10 England	Jul 21, 2010	Jun 30, 2015	Director	Hasker Street SW3 2LG London 10 England	Australia	Australian	1983-12	136073100001

View Detailed Information on Officers and People with Significant Control

Does BLC REALISATIONS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 29, 2011 Delivered On Aug 06, 2011	Satisfied	Amount secured £9479.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account all money from time to time in the account, see image for full details.
	Persons Entitled Taxbriefs Limited
	Transactions Aug 06, 2011Registration of a charge (MG01) Nov 18, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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