Liquidation
Company Information for BLUE CHIP INVESTMENTS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
03286480
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLUE CHIP INVESTMENTS LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in NW11 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SAMIR JOORY |
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SAMIR JOORY |
||
STELLA JOORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAI JOORY |
Director | ||
MAZAL DAVID |
Company Secretary | ||
MEIR RAHAMIM |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPCLASS INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 1991-04-16 | Active | |
NEW TRADING LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-28 | Active | |
BLUE CHIP TRADING LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-04 | Active | |
NEW TRADING LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-28 | Active | |
BLUE CHIP TRADING LIMITED | Director | 1998-06-04 | CURRENT | 1998-06-04 | Active | |
TOPCLASS INVESTMENTS LIMITED | Director | 1991-05-02 | CURRENT | 1991-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA | |
287 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
Notices to | 2020-09-11 |
Appointmen | 2020-09-11 |
Resolution | 2020-09-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT CHARGE AGREEMENT | Satisfied | UNITED MIZRAHI BANK LIMITED | |
FIRST PARTY DEED OF CHARGE OVER PROPERTY / LAND | Satisfied | UNITED MIZRAHI BANK LIMITED |
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:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLUE CHIP INVESTMENTS LIMITED | Event Date | 2020-09-11 |
Initiating party | Event Type | Appointmen | |
Defending party | BLUE CHIP INVESTMENTS LIMITED | Event Date | 2020-09-11 |
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 Type | Resolution | |
Defending party | BLUE CHIP INVESTMENTS LIMITED | Event Date | 2020-09-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |