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Home > England & Wales Companies > BLUE CHIP INVESTMENTS LIMITED
Company Information for

BLUE CHIP INVESTMENTS LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
03286480
Private Limited Company
Liquidation

Company Overview

About Blue Chip Investments Ltd
BLUE CHIP INVESTMENTS LIMITED was founded on 1996-12-02 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Blue Chip Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE CHIP INVESTMENTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW11
 
Filing Information
Company Number 03286480
Company ID Number 03286480
Date formed 1996-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164501037  
Last Datalog update: 2020-10-06 20:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CHIP INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name BLUE CHIP INVESTMENTS LIMITED
The following companies were found which have the same name as BLUE CHIP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CHIP INVESTMENTS (MANCHESTER) LIMITED 29-31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS Active Company formed on the 2006-03-15
BLUE CHIP INVESTMENTS LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1992-03-20
BLUE CHIP INVESTMENTS LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR Live Company formed on the 2014-06-26
BLUE CHIP INVESTMENTS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2013-12-27
BLUE CHIP INVESTMENTS, LLC 16142 CANYON WREN WY Morrison CO 80465 Delinquent Company formed on the 1995-04-06
BLUE CHIP INVESTMENTS CORP. 11115 GROAT ROAD EDMONTON ALBERTA T5M 4E3 Dissolved Company formed on the 2007-03-12
BLUE CHIP INVESTMENTS, INC. 101 S. RAINBOW SUITE 1 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2005-03-31
BLUE CHIP INVESTMENTS PVT LTD 31 CHOWRINGHEE ROAD KOLKATA West Bengal 700017 STRIKE OFF Company formed on the 1991-12-27
BLUE CHIP INVESTMENTS PTY LIMITED QLD 4163 Active Company formed on the 1979-04-04
BLUE CHIP INVESTMENTS LIMITED Dissolved Company formed on the 1995-04-20
BLUE CHIP INVESTMENTS L L C Delaware Unknown
Blue Chip Investments Ltd. 1138-3rd St. Estevan Saskatchewan Active Company formed on the 2006-11-03
Blue Chip Investments Ltd. 1138-3rd St. Estevan Saskatchewan Active Company formed on the 2006-11-03
BLUE CHIP INVESTMENTS, LLC 4306 US HIGHWAY 98 ST. TERESA BEACH FL 32358 Inactive Company formed on the 2016-04-28
BLUE CHIP INVESTMENTS, LLC 10595 VERSAILLES BLVD. WELLINGTON FL 33467 Inactive Company formed on the 2006-02-21
BLUE CHIP INVESTMENTS, INC. 20423 STATE ROAD 7 BOCA RATON FL 33498 Inactive Company formed on the 1997-03-17
BLUE CHIP INVESTMENTS, LLLP 4306 US HIGHWAY 98 ST TERESA FL 32358 Inactive Company formed on the 2009-09-09
Blue Chip Investments Inc. 1270 South Jackson Street Denver CO 80210 Delinquent Company formed on the 2017-09-21
BLUE CHIP INVESTMENTS LLC 225 64TH STREET WEST DES MOINES IA 50266 Active Company formed on the 2017-12-04
BLUE CHIP INVESTMENTS GROUP LLC 1110 BRICKELL AVE MIAMI FL 33131 Active Company formed on the 2018-05-23

Company Officers of BLUE CHIP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMIR JOORY
Company Secretary 1998-12-03
SAMIR JOORY
Director 1998-12-03
STELLA JOORY
Director 1998-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAI JOORY
Director 1998-12-03 2002-02-15
MAZAL DAVID
Company Secretary 1996-12-12 1998-12-03
MEIR RAHAMIM
Director 1996-12-12 1998-12-03
SEMKEN LIMITED
Nominated Secretary 1996-12-02 1996-12-13
LUFMER LIMITED
Nominated Director 1996-12-02 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR JOORY TOPCLASS INVESTMENTS LIMITED Director 2015-08-03 CURRENT 1991-04-16 Active
SAMIR JOORY NEW TRADING LIMITED Director 2009-10-30 CURRENT 2009-10-28 Active
SAMIR JOORY BLUE CHIP TRADING LIMITED Director 1998-10-02 CURRENT 1998-06-04 Active
STELLA JOORY NEW TRADING LIMITED Director 2009-10-30 CURRENT 2009-10-28 Active
STELLA JOORY BLUE CHIP TRADING LIMITED Director 1998-06-04 CURRENT 1998-06-04 Active
STELLA JOORY TOPCLASS INVESTMENTS LIMITED Director 1991-05-02 CURRENT 1991-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2020-09-16600Appointment of a voluntary liquidator
2020-09-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-09
2020-09-16LIQ01Voluntary liquidation declaration of solvency
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-11-23AR0123/11/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-24AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-23AR0123/11/09 FULL LIST
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07363aRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363aRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-26288bDIRECTOR RESIGNED
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288bSECRETARY RESIGNED
1999-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1998-12-08363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/98
1998-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-27363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP
1996-12-27288bSECRETARY RESIGNED
1996-12-27287REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1996-12-27288bDIRECTOR RESIGNED
1996-12-24288aNEW SECRETARY APPOINTED
1996-12-24287REGISTERED OFFICE CHANGED ON 24/12/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-12-24288aNEW DIRECTOR APPOINTED
1996-12-24225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BLUE CHIP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-11
Appointmen2020-09-11
Resolution2020-09-11
Fines / Sanctions
No fines or sanctions have been issued against BLUE CHIP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT CHARGE AGREEMENT 2003-01-30 Satisfied UNITED MIZRAHI BANK LIMITED
FIRST PARTY DEED OF CHARGE OVER PROPERTY / LAND 2000-01-20 Satisfied UNITED MIZRAHI BANK LIMITED
Intangible Assets
Patents
We have not found any records of BLUE CHIP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CHIP INVESTMENTS LIMITED
Trademarks
We have not found any records of BLUE CHIP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CHIP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUE CHIP INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CHIP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLUE CHIP INVESTMENTS LIMITEDEvent Date2020-09-11
 
Initiating party Event TypeAppointmen
Defending partyBLUE CHIP INVESTMENTS LIMITEDEvent Date2020-09-11
Name of Company: BLUE CHIP INVESTMENTS LIMITED Company Number: 03286480 Nature of Business: Property Investment Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU Type of Li…
 
Initiating party Event TypeResolution
Defending partyBLUE CHIP INVESTMENTS LIMITEDEvent Date2020-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CHIP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE CHIP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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