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BLD (Ebury Gate) Limited

BLD (Ebury Gate) Limited is a dissolved company incorporated on 22 October 1999 with the registered office located in London, Greater London. BLD (Ebury Gate) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 12 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03863852
Private limited company
Age
26 years
Incorporated 22 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Jan 1984
BL Office (Non-City) Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BLD Property Holdings Limited
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Hempel Hotels Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
British Land Property Management Limited
Jonathan Charles McNuff, Peter James Murrell, and 1 more are mutual people.
Active
Hercules Property UK Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Insistmetal 2 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Pillar Dartford No.1 Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
BL Logistics Investment 2 Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BL Logistics Investment 3 Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 22 Aug 2023
Virginia Warr Resigned
2 Years 4 Months Ago on 12 Jul 2023
Paul Stuart Macey Resigned
2 Years 4 Months Ago on 12 Jul 2023
Michael John Meadows Resigned
2 Years 4 Months Ago on 12 Jul 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 22 Aug 2023
Resolutions
Submitted on 27 Jul 2023
Solvency Statement dated 21/07/23
Submitted on 27 Jul 2023
Statement by Directors
Submitted on 27 Jul 2023
Statement of capital on 27 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Michael John Meadows as a director on 12 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Paul Stuart Macey as a director on 12 July 2023
Submitted on 14 Jul 2023
Repayment History
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