BLUD BRUVVAS LTD

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

    Company NameBLUD BRUVVAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11723941
    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 BLUD BRUVVAS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is BLUD BRUVVAS LTD located?

    Registered Office Address
    55 Loudoun Road St John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUD BRUVVAS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BLUD BRUVVAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mgr Company Secretaries Limited as a secretary on Dec 01, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Randhir Singh Heer on Jun 09, 2021

    2 pagesCH01

    Notification of United Football Fans Ltd as a person with significant control on Jul 29, 2020

    2 pagesPSC02

    Cessation of Randhir Singh Heer as a person with significant control on Jul 29, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Randhir Singh Heer as a person with significant control on Feb 07, 2019

    2 pagesPSC04

    Director's details changed for Mr Randhir Singh Heer on Feb 07, 2019

    2 pagesCH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2018

    Statement of capital on Dec 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BLUD BRUVVAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEER, Randhir Singh
    St John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Director
    St John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    United KingdomBritish166923790001
    MGR COMPANY SECRETARIES LIMITED
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Secretary
    St. John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04388379
    111203140001

    Who are the persons with significant control of BLUD BRUVVAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    Jul 29, 2020
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10586682
    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 Randhir Singh Heer
    St John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Dec 12, 2018
    St John's Wood
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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