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Blue Peak Aviation Limited

Blue Peak Aviation Limited is a dissolved company incorporated on 30 July 2020 with the registered office located in London, Greater London. Blue Peak Aviation Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12779514
Private limited company
Age
5 years
Incorporated 30 July 2020
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
Address
86 Duke Of York Square
London
SW3 4LY
United Kingdom
Same address for the past 4 years
Telephone
020 77303694
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Apr 1985
Mr Ian Jeffrey Burgess
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Living Holdings Limited
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Eden Living Properties Ltd
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Willow Bidco 1 Limited
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Willow Carehomes Topco Limited
Mr Shanil Sanjay Shah and Ian Jeffrey Burgess are mutual people.
Active
Warwick Capital Partners LLP
Ian Jeffrey Burgess and Mr Shanil Sanjay Shah are mutual people.
Active
Edenstone Holdings Limited
Mr Shanil Sanjay Shah is a mutual person.
Active
Warwick Capital Investment Management Limited
Ian Jeffrey Burgess is a mutual person.
Active
PVTL Point LLP
Ryan William Flew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£596.39K
Increased by £457.35K (+329%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.49M
Increased by £858.63K (+137%)
Total Liabilities
-£1.34M
Increased by £741.48K (+125%)
Net Assets
£150.88K
Increased by £117.15K (+347%)
Debt Ratio (%)
90%
Decreased by 4.78% (-5%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Henry Frederick Malim Nourse Resigned
2 Years 8 Months Ago on 30 Jan 2023
Enrique Dupuy De Lome Chavarri Resigned
2 Years 12 Months Ago on 24 Oct 2022
Angus John Clarke Resigned
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mr Shanil Sanjay Shah Details Changed
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 7 May 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Second filing for the termination of Angus John Clarke as a director
Submitted on 21 Feb 2023
Second filing for the termination of Enrique Dupuy Lome Chavarri as a director
Submitted on 21 Feb 2023
Termination of appointment of Enrique Dupuy De Lome Chavarri as a director on 24 October 2022
Submitted on 31 Jan 2023
Termination of appointment of Henry Frederick Malim Nourse as a director on 30 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Angus John Clarke as a director on 23 August 2022
Submitted on 31 Jan 2023
Repayment History
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