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BLOM II HOLDING LIMITED

BLOM II HOLDING LIMITED

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

    • Overview

    Company NameBLOM II HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13631394
    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 BLOM II HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLOM II HOLDING LIMITED located?

    Registered Office Address
    Level 5 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLOM II HOLDING 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 Sep 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2021

    Statement of capital on Sep 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLOM II HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number05534412
    		113583560003
    BLAND, Nicholas John
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		EnglandBritishDirector140309730001
    ZIMNY, Lorna Margaret
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Northern IrelandBritishDirector287431780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOM II HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocorian (Uk) Limited
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Sep 20, 2021
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05534412
    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.
    • license: CC0