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Blenheim Lothian Limited
Blenheim Lothian Limited is a dissolved company incorporated on 5 September 2003 with the registered office located in London, Greater London. Blenheim Lothian Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 June 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04889406
Private limited company
Age
22 years
Incorporated
5 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blenheim Lothian Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Guy Ian Swinburn Wilson
Director • Surveyor • British • Lives in England • Born in Apr 1972
James Cairns McMahon
Director • British • Lives in Scotland • Born in Apr 1949
Mr Peter Carwile Kasch
Director • British • Lives in UK • Born in Mar 1949
Mr. Christakis Christofi
Secretary • Finance Director • British • Lives in England • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
West Coast Capital Investments Limited
James Cairns McMahon is a mutual person.
Active
Urwi Properties (Durham) Limited
James Cairns McMahon is a mutual person.
Active
Regenco (Winchburgh) Limited
James Cairns McMahon is a mutual person.
Active
Cheval Hammersmith Limited
Mr Guy Ian Swinburn Wilson is a mutual person.
Active
Cheval Hold Limited
Mr Guy Ian Swinburn Wilson is a mutual person.
Active
Cepf Ii Charles Street Manchester Developments Limited
Mr. Christakis Christofi is a mutual person.
Active
Ccpepf UK Intermediate Limited
Mr. Christakis Christofi is a mutual person.
Active
Chrisfield Ten Limited
Mr. Christakis Christofi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£404.88K
Decreased by £41.87K (-9%)
Total Liabilities
£0
Decreased by £40.87K (-100%)
Net Assets
£404.88K
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 9.15% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Feb 2013
Declaration of Solvency
12 Years Ago on 27 Feb 2013
Registered Address Changed
12 Years Ago on 27 Feb 2013
Confirmation Submitted
13 Years Ago on 21 Aug 2012
Full Accounts Submitted
13 Years Ago on 25 Jul 2012
Full Accounts Submitted
13 Years Ago on 23 Sep 2011
Registered Address Changed
14 Years Ago on 23 Aug 2011
Guy Ian Swinburn Wilson Details Changed
14 Years Ago on 1 Jan 2011
Guy Ian Swinburn Wilson Details Changed
15 Years Ago on 28 Aug 2010
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Get Credit Report
Discover Blenheim Lothian 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 compulsory strike-off
Submitted on 20 Jun 2014
Liquidators' statement of receipts and payments to 10 March 2014
Submitted on 20 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2014
Liquidators' statement of receipts and payments to 18 February 2014
Submitted on 12 Mar 2014
Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27 February 2013
Submitted on 27 Feb 2013
Declaration of solvency
Submitted on 27 Feb 2013
Appointment of a voluntary liquidator
Submitted on 27 Feb 2013
Resolutions
Submitted on 27 Feb 2013
Annual return made up to 17 August 2012 with full list of shareholders
Submitted on 21 Aug 2012
Director's details changed for Guy Ian Swinburn Wilson on 28 August 2010
Submitted on 21 Aug 2012
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Repayment History
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