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Company Information for

BLUE LAGOON TRADING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05294119
Private Limited Company
Liquidation

Company Overview

About Blue Lagoon Trading Ltd
BLUE LAGOON TRADING LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Lagoon Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLUE LAGOON TRADING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SE18
 
Filing Information
Company Number 05294119
Company ID Number 05294119
Date formed 2004-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts 
Last Datalog update: 2018-10-05 06:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE LAGOON TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BLUE LAGOON TRADING LIMITED

Current Directors
Officer Role Date Appointed
ALTAN GENC
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TULIN GENC
Company Secretary 2004-12-01 2011-12-01
TULIN GENC
Director 2004-12-01 2011-12-01
QA REGISTRARS LIMITED
Nominated Secretary 2004-11-23 2004-11-23
QA NOMINEES LIMITED
Nominated Director 2004-11-23 2004-11-23

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 149 SWINGATE LANE LONDON SE18 2BZ
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-04-04GAZ1FIRST GAZETTE
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-30AA01PREVEXT FROM 30/11/2015 TO 30/04/2016
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0123/11/15 FULL LIST
2015-07-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0123/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 147 SWINGATE LANE PLUMSTEAD LONDON SE18 2BZ
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0123/11/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTAN GENC / 01/11/2013
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-14AR0123/11/12 FULL LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION FULL
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY TULIN GENC
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TULIN GENC
2012-01-31AR0123/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION FULL
2011-01-28AR0123/11/10 FULL LIST
2010-09-03AA30/11/09 TOTAL EXEMPTION FULL
2010-02-18AR0123/12/09 FULL LIST
2009-09-17AA30/11/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-03-11363sRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-11288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 44 BALLS POND ROAD LONDON N1 4AP
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288bSECRETARY RESIGNED
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BLUE LAGOON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-11
Resolutions for Winding-up2018-05-11
Meetings of Creditors2018-04-24
Fines / Sanctions
No fines or sanctions have been issued against BLUE LAGOON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE LAGOON TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2011-12-01 £ 984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE LAGOON TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 1,250
Fixed Assets 2011-12-01 £ 267
Shareholder Funds 2011-12-01 £ 533
Stocks Inventory 2011-12-01 £ 1,250
Tangible Fixed Assets 2011-12-01 £ 267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE LAGOON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE LAGOON TRADING LIMITED
Trademarks
We have not found any records of BLUE LAGOON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LAGOON TRADING 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 (56101 - Licensed restaurants) as BLUE LAGOON TRADING LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BLUE LAGOON TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE LAGOON TRADING 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 LAGOON TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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