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BLUE FIG HOLDINGS LTD

BLUE FIG HOLDINGS LTD

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

    • Overview

    Company NameBLUE FIG HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07442821
    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 BLUE FIG HOLDINGS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BLUE FIG HOLDINGS LTD located?

    Registered Office Address
    Scottish Provident House
    76-80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE FIG HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BLUE FIG HOLDINGS 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 small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Lamen Reddy on Dec 03, 2013

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		5 pagesAR01

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

    		8 pagesAA

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr Constantin Nicolas Peridakis as a director

    		2 pagesAP01

    Termination of appointment of Constantin Peridakis as a director

    		1 pagesTM01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Lamen Reddy on Nov 24, 2011

    		2 pagesCH01

    Director's details changed for Mr Constantin Peridakis on Nov 24, 2011

    		2 pagesCH01

    Director's details changed for Mr Balbir Bains on Nov 24, 2011

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUE FIG HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Balbir
    36 Buckingham Gate
    SW1E 6PB London
    Apartment 9
    United Kingdom
    		Director
    36 Buckingham Gate
    SW1E 6PB London
    Apartment 9
    United Kingdom
    		EnglandBritishDental Surgeon115873290001
    PERIDAKIS, Constantin Nicolas
    Denning Close
    St John's Wood
    NW8 9PJ London
    10
    United Kingdom
    		Director
    Denning Close
    St John's Wood
    NW8 9PJ London
    10
    United Kingdom
    		EnglandBritishBusinessman51954480002
    REDDY, Lamen
    Muriel King Close
    Hessett
    IP30 9AP Bury St. Edmunds
    3
    Suffolk
    England
    		Director
    Muriel King Close
    Hessett
    IP30 9AP Bury St. Edmunds
    3
    Suffolk
    England
    		EnglandFijianOperations Director147307070006
    PERIDAKIS, Constantin
    Denning Close
    St John's Wood
    NW8 9PJ London
    10
    United Kingdom
    		Director
    Denning Close
    St John's Wood
    NW8 9PJ London
    10
    United Kingdom
    		EnglandBritishBusinessman149448080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE FIG HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbir Bains
    36 Buckingham Gate
    SW1E 6PB London
    Apartment 9
    England
    		Apr 06, 2016
    36 Buckingham Gate
    SW1E 6PB London
    Apartment 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Constantin Nicolas Peridakis
    Denning Close
    NW8 9PJ London
    10
    England
    		Apr 06, 2016
    Denning Close
    NW8 9PJ London
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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