Liquidation
Company Information for BLUE SPICE (FULHAM) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05422091
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLUE SPICE (FULHAM) LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in HA1 | |
Company Number | 05422091 | |
---|---|---|
Company ID Number | 05422091 | |
Date formed | 2005-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 09:09:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FREDERICK STEPHEN PETER CHALK |
||
JOHN PATRICK CONNIES-LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HABIBUR RAHMAN |
Director | ||
MOHIBUR RAHMAN |
Director | ||
SHAHIDUR RAHMAN |
Director | ||
SELINA RAHMAN |
Company Secretary | ||
SALINA RAHMAN |
Director | ||
SHAHIDUR RAHMAN |
Company Secretary | ||
SHAHIDUR RAHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVONPORT CONSULTING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
SMILE SPA LIMITED | Director | 2005-11-22 - 2016-01-29 | RESIGNED | 2005-11-22 | Active - Proposal to Strike off | |
CONNIES OF CARDIFF LIMITED | Director | 2016-04-21 | CURRENT | 1926-02-22 | Active | |
CLIFDEN ESTATES LIMITED | Director | 2016-03-01 | CURRENT | 2009-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 5th Floor, Stamford Bridge Fulham Road London SW6 1HS England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEPHEN PETER CHALK | |
AP01 | DIRECTOR APPOINTED MR BRUCE MICHAEL BUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC02 | Notification of Fordstam Limited as a person with significant control on 2017-05-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC07 | CESSATION OF SHAHIDUR RAHMAN AS A PSC | |
PSC07 | CESSATION OF MOHIBUR RAHMAN AS A PSC | |
PSC07 | CESSATION OF HABIBUR RAHMAN AS A PSC | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIBUR RAHMAN | |
AP01 | DIRECTOR APPOINTED MR FREDERICK STEPHEN PETER CHALK | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CONNIES-LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIDUR RAHMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 12/04/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAHIDUR RAHMAN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALINA RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SELINA RAHMAN | |
AP01 | DIRECTOR APPOINTED MR HABIBUR RAHMAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALINA RAHMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHIBUR RAHMAN / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED SELINA RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAHIDUR RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIDUR RAHMAN | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHIBUR RAHMAN / 24/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
88(2)R | AD 12/04/05--------- £ SI 33@1=33 £ IC 66/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-12 |
Appointmen | 2019-04-12 |
Resolution | 2019-04-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | ABBEY NATIONAL PLC |
Creditors Due Within One Year | 2013-03-31 | £ 392,317 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 412,216 |
Creditors Due Within One Year | 2012-03-31 | £ 412,216 |
Creditors Due Within One Year | 2011-03-31 | £ 394,658 |
Creditors and other liabilities
|
|
|
|
|
|
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 SPICE (FULHAM) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 12,769 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 14,217 |
Cash Bank In Hand | 2012-03-31 | £ 14,217 |
Cash Bank In Hand | 2011-03-31 | £ 8,197 |
Current Assets | 2013-03-31 | £ 15,744 |
Current Assets | 2012-03-31 | £ 18,067 |
Current Assets | 2012-03-31 | £ 18,067 |
Current Assets | 2011-03-31 | £ 10,707 |
Fixed Assets | 2013-03-31 | £ 420,077 |
Fixed Assets | 2012-03-31 | £ 432,220 |
Fixed Assets | 2012-03-31 | £ 432,220 |
Fixed Assets | 2011-03-31 | £ 436,777 |
Shareholder Funds | 2013-03-31 | £ 43,504 |
Shareholder Funds | 2012-03-31 | £ 38,071 |
Shareholder Funds | 2012-03-31 | £ 38,071 |
Shareholder Funds | 2011-03-31 | £ 52,826 |
Stocks Inventory | 2013-03-31 | £ 2,975 |
Stocks Inventory | 2012-03-31 | £ 3,850 |
Stocks Inventory | 2012-03-31 | £ 3,850 |
Stocks Inventory | 2011-03-31 | £ 2,510 |
Tangible Fixed Assets | 2013-03-31 | £ 415,277 |
Tangible Fixed Assets | 2012-03-31 | £ 425,020 |
Tangible Fixed Assets | 2012-03-31 | £ 425,020 |
Tangible Fixed Assets | 2011-03-31 | £ 427,177 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BLUE SPICE (FULHAM) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLUE SPICE (FULHAM) LIMITED | Event Date | 2019-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | BLUE SPICE (FULHAM) LIMITED | Event Date | 2019-04-12 |
Company Number: 05422091 Name of Company: BLUE SPICE (FULHAM) LIMITED Nature of Business: Operated a restaurant called Kishmish on the Fulham Road, near the grounds of Stamford bridge Type of Liquidat… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLUE SPICE (FULHAM) LIMITED | Event Date | 2019-04-12 |
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. |