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Bluefish Properties Stanmore Limited

Bluefish Properties Stanmore Limited is a dissolved company incorporated on 30 November 2006 with the registered office located in . Bluefish Properties Stanmore Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06014246
Private limited company
Age
18 years
Incorporated 30 November 2006
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 Bluefish Properties Stanmore Limited
Contact
Address
76 New Cavendish Street
London
W1g 9tb
WIG 9TB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
9
Controllers (PSC)
2
David John Ingram
Director • Secretary • Property Development • British • Lives in Israel • Born in Jun 1949
Mr David John Ingram
PSC • British • Lives in UK • Born in Jun 1949
Mr Laurence Jacoby
PSC • British • Lives in UK • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Ventures Limited
David John Ingram is a mutual person.
Active
Bournbrook Properties Limited
David John Ingram is a mutual person.
Active
Zip Investments Ltd
David John Ingram is a mutual person.
Active
Hippo Investments Ltd
David John Ingram is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £998 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 9 Apr 2018
Registered Address Changed
7 Years Ago on 28 Mar 2018
Declaration of Solvency
7 Years Ago on 23 Mar 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Micro Accounts Submitted
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Small Accounts Submitted
8 Years Ago on 12 Jan 2017
Laurence Steven Jacoby Resigned
8 Years Ago on 7 Oct 2016
Laurence Steven Jacoby Resigned
8 Years Ago on 7 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 9 Apr 2018
Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP England to 76 New Cavendish Street London W1G 9TB Wig 9Tb on 28 March 2018
Submitted on 28 Mar 2018
Declaration of solvency
Submitted on 23 Mar 2018
Resolutions
Submitted on 23 Mar 2018
Confirmation statement made on 30 November 2017 with updates
Submitted on 11 Jan 2018
Micro company accounts made up to 28 February 2017
Submitted on 22 Nov 2017
Confirmation statement made on 30 November 2016 with updates
Submitted on 31 Jan 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 12 Jan 2017
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Repayment History
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