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BL Meadowhall No 4 Limited
BL Meadowhall No 4 Limited is a dissolved company incorporated on 30 April 1986 with the registered office located in London, Greater London. BL Meadowhall No 4 Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02015506
Private limited company
Age
39 years
Incorporated
30 April 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BL Meadowhall No 4 Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
02074672843
Email
Unreported
Website
Meadowhall.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles John Middleton
Director • Corporate Tax Executive • British • Lives in England • Born in Apr 1966
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
BL Retail Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 24 Mar 2020
Application To Strike Off
5 Years Ago on 17 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Full Accounts Submitted
5 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Bruce Michael James Resigned
7 Years Ago on 4 May 2018
Nigel Mark Webb Resigned
7 Years Ago on 4 May 2018
Claire Ann Barber Resigned
7 Years Ago on 4 May 2018
Sarah Morrell Barzycki Resigned
7 Years Ago on 30 Mar 2018
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Get Credit Report
Discover BL Meadowhall No 4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2020
Application to strike the company off the register
Submitted on 17 Mar 2020
Confirmation statement made on 1 February 2020 with updates
Submitted on 13 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 29 Oct 2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
Submitted on 29 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 23 Oct 2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 23 Oct 2019
Statement by Directors
Submitted on 26 Mar 2019
Statement of capital on 26 March 2019
Submitted on 26 Mar 2019
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Repayment History
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