BLYTH CENTRAL DEVELOPMENTS LIMITED

Overview

Company Name	BLYTH CENTRAL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09855797
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2015
Date of Cessation	Apr 25, 2017

Summary

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

What is the purpose of BLYTH CENTRAL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BLYTH CENTRAL DEVELOPMENTS LIMITED located?

Registered Office Address	18 St. Swithin's Lane EC4N 8AD London England England
Undeliverable Registered Office Address	No

What are the latest accounts for BLYTH CENTRAL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2016
Next Accounts Due On	Aug 04, 2017

What are the latest filings for BLYTH CENTRAL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2017

Application to strike the company off the register

3 pages

DS01

Nov 15, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Nov 04, 2016

Director's details changed for Mr James Robert Alexander Cranmer on Nov 01, 2016

2 pages

CH01

Dec 23, 2015

Appointment of Triple Point Administration Llp as a secretary on Nov 04, 2015

2 pages

AP04

Nov 04, 2015

Appointment of Mr James Robert Alexander Cranmer as a director on Nov 04, 2015

2 pages

AP01

Nov 04, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 1	SH01
incorporation	Nov 04, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BLYTH CENTRAL DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRIPLE POINT ADMINISTRATION LLP

Nov 04, 2015

Secretary

St. Swithin's Lane

EC4N 8AD London

England

Identification Type	European Economic Area
Registration Number	OC391352

195438550001

CRANMER, James Robert Alexander

Nov 04, 2015

Director

St. Swithin's Lane

EC4N 8AD London

England

United Kingdom

British

1971-7

75793000004

SHENKMAN, Maximilian Ivan Michael

Nov 04, 2015

Director

St. Swithin's Lane

EC4N 8AD London

England

British

1982-5

191617140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLYTH CENTRAL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triple Point Llp

Apr 06, 2016

St. Swithin's Lane

EC4N 8AD London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc310549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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