BLUME LABS LTD

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

    Company NameBLUME LABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10402931
    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 BLUME LABS LTD?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is BLUME LABS LTD located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUME LABS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BLUME LABS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 911 Green Lanes Winchmore Hill London N21 2QP England to 940 Green Lanes London N21 2AD on Aug 07, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 29, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Ian Turner as a person with significant control on Sep 30, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Gerry Conlon as a director on Apr 18, 2017

    2 pagesAP01

    Appointment of Mr David Wyatt as a director on Apr 18, 2017

    2 pagesAP01

    Appointment of Mr Richard James Gilbert as a director on Apr 18, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BLUME LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Gerry
    SL1 7AN Burnham
    3 Church Walk
    Buckinghamshire
    England
    Director
    SL1 7AN Burnham
    3 Church Walk
    Buckinghamshire
    England
    EnglandBritish230569280001
    GILBERT, Richard James
    SE26 5HT Sydenham
    190 Venner Road
    London
    England
    Director
    SE26 5HT Sydenham
    190 Venner Road
    London
    England
    EnglandBritish230569010001
    TURNER, Ian
    Plumpton Road
    EN11 0LB Hoddesdon
    Unit E, Cavendish Works
    Hertfordshire
    United Kingdom
    Director
    Plumpton Road
    EN11 0LB Hoddesdon
    Unit E, Cavendish Works
    Hertfordshire
    United Kingdom
    EnglandBritish106915860002
    WYATT, David John
    EN11 9FE Hoddesdon
    7 Ellis Close
    Hertfordshire
    England
    Director
    EN11 9FE Hoddesdon
    7 Ellis Close
    Hertfordshire
    England
    EnglandBritish67622030002

    Who are the persons with significant control of BLUME LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Turner
    Cavendish Workshops
    Plumpton Road
    EN11 0LB Hoddesdon
    Unit E
    Hertfordshire
    England
    Sep 30, 2016
    Cavendish Workshops
    Plumpton Road
    EN11 0LB Hoddesdon
    Unit E
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Turner
    Plumpton Road
    EN11 0LB Hoddesdon
    Unit E, Cavendish Works
    Hertfordshire
    United Kingdom
    Sep 30, 2016
    Plumpton Road
    EN11 0LB Hoddesdon
    Unit E, Cavendish Works
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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