BLEAKLEY UNIVERSAL LTD

BLEAKLEY UNIVERSAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBLEAKLEY UNIVERSAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC468385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLEAKLEY UNIVERSAL LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLEAKLEY UNIVERSAL LTD located?

    Registered Office Address
    131 Stirling Street
    FK12 5EF Alva
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLEAKLEY UNIVERSAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BLEAKLEY UNIVERSAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 25, 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 Jan 31, 2017

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 25, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge SC4683850001, created on Apr 20, 2015

    8 pagesMR01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Wasim Akhtar as a director on Feb 25, 2015

    2 pagesAP01

    Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD to 131 Stirling Street Alva Clackmannanshire FK12 5EF on Feb 25, 2015

    1 pagesAD01

    Termination of appointment of Konstantin Nemchukov as a director on Feb 25, 2015

    1 pagesTM01

    Who are the officers of BLEAKLEY UNIVERSAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Wasim
    Stirling Street
    FK12 5EF Alva
    131
    Clackmannanshire
    Scotland
    Director
    Stirling Street
    FK12 5EF Alva
    131
    Clackmannanshire
    Scotland
    United KingdomBritish195326030001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TY London
    124
    England
    Director
    Baker Street
    W1U 6TY London
    124
    England
    EnglandRussian151720420001

    What are the latest statements on persons with significant control for BLEAKLEY UNIVERSAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BLEAKLEY UNIVERSAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 20, 2015
    Delivered On Apr 23, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2015Registration of a charge (MR01)

    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