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Business Lending Secured Income GP Limited

Business Lending Secured Income GP Limited is a dissolved company incorporated on 18 October 2010 with the registered office located in London, Greater London. Business Lending Secured Income GP Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07410042
Private limited company
Age
15 years
Incorporated 18 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
11 Devonshire Gardens
London
W4 3TN
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Crown House 1 Crown Square Woking Surrey GU21 6HR
Telephone
08454656500
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Banker • French • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1955
Director • Banker • British • Lives in England • Born in Dec 1966
Mr William Peter Wade
PSC • British • Lives in England • Born in Sep 1955
Mr Stuart Howard Parfitt
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Lending Fund Management Ltd
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Business Lending Development Finance Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Business Lending Development Funding Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Business Lending Residential Funding 2 Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Business Lending Residential Funding 3 Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
BLG Mezzanine Co-Lending Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Business Lending Residential Funding 4 Limited
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Heathside Partners LLP
Stuart Howard Parfitt, William Peter Wade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 28 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Registered office address changed from Crown House 1 Crown Square Woking Surrey GU21 6HR to 11 Devonshire Gardens London W4 3TN on 3 December 2024
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 28 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 March 2021
Submitted on 11 Jun 2024
Satisfaction of charge 074100420003 in full
Submitted on 25 Jan 2024
Satisfaction of charge 074100420002 in full
Submitted on 25 Jan 2024
Repayment History
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