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Blenheim Capital Partners Limited

Blenheim Capital Partners Limited is a dissolved company incorporated on 6 February 2012 with the registered office located in London, Greater London. Blenheim Capital Partners Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07937115
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Elcon Services Limited
Joanna Kate Turner is a mutual person.
Active
Assura Protect Limited
Matthew Charles Turner is a mutual person.
Active
Blenheim Capital London Limited
Joanna Kate Turner is a mutual person.
Active
Ramudden Global (UK) Limited
Matthew Charles Turner is a mutual person.
Active
Dial Square Football Club Ltd
Matthew Charles Turner is a mutual person.
Active
Oat Topco Limited
Matthew Charles Turner is a mutual person.
Active
Ibex Holdco Limited
Matthew Charles Turner is a mutual person.
Active
Ibex Bidco Limited
Matthew Charles Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£2.1M
Increased by £934.79K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £739.83K (+46%)
Total Liabilities
-£261.5K
Decreased by £126.31K (-33%)
Net Assets
£2.09M
Increased by £866.14K (+71%)
Debt Ratio (%)
11%
Decreased by 12.94% (-54%)
Latest Activity
Accounting Period Shortened
9 Years Ago on 9 May 2016
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Declaration of Solvency
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Small Accounts Submitted
9 Years Ago on 27 Nov 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Small Accounts Submitted
12 Years Ago on 5 Nov 2013
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Documents
Submitted on 26 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2017
Previous accounting period shortened from 29 February 2016 to 25 February 2016
Submitted on 9 May 2016
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 15 Mar 2016
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Resolutions
Submitted on 15 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Submitted on 19 Jan 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 27 Nov 2015
Annual return made up to 6 February 2015 with full list of shareholders
Submitted on 18 Feb 2015
Repayment History
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