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Blu Phoenix Secretarial Limited

Blu Phoenix Secretarial Limited is a dissolved company incorporated on 19 July 2023 with the registered office located in London, Greater London. Blu Phoenix Secretarial Limited was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
15012379
Private limited company
Age
2 years 4 months
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Address changed on 12 Jul 2024 (1 year 4 months ago)
Previous address was 14-15 Triangle South Suite 155 Bristol BS8 1EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Hong Kong • Born in Aug 1967
Mr Stephen John Fell
PSC • British • Lives in Hong Kong • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Blu Phoenix Holdings Limited
Stephen John Fell is a mutual person.
Dissolved
Blu Phoenix Accountants Limited
Stephen John Fell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
10 Months Ago on 14 Jan 2025
Application To Strike Off
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Stephen John Fell (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Blu Phoenix Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Jul 2024
Mr Stephen John Fell Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jan 2025
Application to strike the company off the register
Submitted on 1 Jan 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 29 Jul 2024
Cessation of Blu Phoenix Holdings Limited as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from 14-15 Triangle South Suite 155 Bristol BS8 1EY United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 12 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Stephen John Fell as a person with significant control on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Stephen John Fell on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Spaces, Programme the Pithay Bristol BS1 2NB United Kingdom to 14-15 Triangle South Suite 155 Bristol BS8 1EY on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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