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Blakehill Extra Club

Blakehill Extra Club is a liquidation company incorporated on 25 March 2004 with the registered office located in London, Greater London. Blakehill Extra Club was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05084097
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1316 days
Dated 25 March 2021 (4 years ago)
Next confirmation dated 25 March 2022
Was due on 8 April 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1414 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 19 Santa Monica Road Bradford BD10 8QX England
Telephone
01274414355
Email
Available in Endole App
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Mrs Kim Elizabeth Rands
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Rands Limited
Kim Elizabeth Rands is a mutual person.
Active
Wiggles Play Limited
Kim Elizabeth Rands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£6.16K
Increased by £162 (+3%)
Turnover
£114.07K
Decreased by £17.07K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£7.53K
Decreased by £1.92K (-20%)
Total Liabilities
-£750
Increased by £335 (+81%)
Net Assets
£6.78K
Decreased by £2.26K (-25%)
Debt Ratio (%)
10%
Increased by 5.57% (+127%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Mar 2025
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 21 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 19 Dec 2023
Compulsory Strike-Off Suspended
3 Years Ago on 16 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Nigel Robert Rands Resigned
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
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Documents
Resolutions
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 7 Mar 2025
Registered office address changed from 19 Santa Monica Road Bradford BD10 8QX England to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 7 March 2025
Submitted on 7 Mar 2025
Statement of affairs
Submitted on 7 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 21 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Termination of appointment of Nigel Robert Rands as a director on 30 July 2021
Submitted on 29 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 16 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
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