GROUPE BLEEDING HEART LIMITED

GROUPE BLEEDING HEART LIMITED

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

    Company NameGROUPE BLEEDING HEART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07484628
    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 GROUPE BLEEDING HEART LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GROUPE BLEEDING HEART LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUPE BLEEDING HEART LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for GROUPE BLEEDING HEART LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    1 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Robert Wilson on Aug 25, 2014

    2 pagesCH01

    Director's details changed for Mrs Robyn Marjorie Wilson on Aug 25, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jan 31, 2012 to Feb 29, 2012

    3 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GROUPE BLEEDING HEART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Robert
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    Director
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    EnglandBritish6008580006
    WILSON, Robyn Marjorie
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    Director
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    GbrNew Zealander6008560002

    Who are the persons with significant control of GROUPE BLEEDING HEART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wilson
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    Apr 06, 2016
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    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.
    Mrs Robyn Marjorie Wilson
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    Apr 06, 2016
    Bleeding Heart Yard
    Off Greville Street
    EC1N 8SJ London
    7
    United Kingdom
    No
    Nationality: New Zealander
    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.

    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