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Home > England & Wales Companies > BLUMYZ (LEICESTER SQUARE) LIMITED
Company Information for

BLUMYZ (LEICESTER SQUARE) LIMITED

49 WESTMORELAND TERRACE, LONDON, SW1V 4AQ,
Company Registration Number
08311327
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Blumyz (leicester Square) Ltd
BLUMYZ (LEICESTER SQUARE) LIMITED was founded on 2012-11-28 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Blumyz (leicester Square) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUMYZ (LEICESTER SQUARE) LIMITED
 
Legal Registered Office
49 WESTMORELAND TERRACE
LONDON
SW1V 4AQ
Other companies in LL17
 
Previous Names
RESPITE SOHO LIMITED03/07/2014
Filing Information
Company Number 08311327
Company ID Number 08311327
Date formed 2012-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2015
Account next due 29/03/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB155605119  
Last Datalog update: 2019-12-11 19:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUMYZ (LEICESTER SQUARE) LIMITED
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Companies with same name BLUMYZ (LEICESTER SQUARE) LIMITED
The following companies were found which have the same name as BLUMYZ (LEICESTER SQUARE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUMYZ (LEICESTER SQUARE) LIMITED Unknown

Company Officers of BLUMYZ (LEICESTER SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT RAPHAEL BLUM
Director 2014-07-02
MARK SAUL CUTLER
Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUNG SOO LOH
Director 2012-11-28 2014-07-02
LIK PENG LOH
Director 2012-11-28 2014-07-02
PEK HAR LOH
Director 2012-11-28 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT RAPHAEL BLUM BLUMYZ RESTAURANT CLAPHAM LTD Director 2015-06-23 CURRENT 2013-04-16 Liquidation
ELLIOTT RAPHAEL BLUM CASA DI STEFANO LTD Director 2015-05-26 CURRENT 2014-10-07 Liquidation
ELLIOTT RAPHAEL BLUM EBC INVESTMENT MANAGEMENT LTD Director 2014-10-07 CURRENT 2014-10-07 Liquidation
MARK SAUL CUTLER 1 LEICESTER STREET RESTAURANT LIMITED Director 2014-07-02 CURRENT 2013-03-01 Dissolved 2016-12-27

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
2019-05-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-11AM23Liquidation. Administration move to dissolve company
2018-11-11CH01Director's details changed for Mr Elliott Raphael Blum on 2018-11-11
2018-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/18 FROM 1 Kings Avenue London N21 3NA England
2018-09-07AM10Administrator's progress report
2018-05-02AM07Liquidation creditors meeting
2018-04-18AM02Liquidation statement of affairs AM02SOA
2018-04-09AM03Statement of administrator's proposal
2018-02-20AM01Appointment of an administrator
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUL CUTLER / 03/10/2016
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RAPHAEL BLUM / 03/10/2016
2017-12-29AA01Current accounting period shortened from 30/12/16 TO 29/12/16
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 869 High Road London N12 8QA England
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 1 Kings Avenue London N21 3NA United Kingdom
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 869 High Road London N12 8QA
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083113270001
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-05-11CH01Director's details changed for Mr Elliott Raphael Blum on 2015-03-13
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0129/11/14 ANNUAL RETURN FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RAPHAEL BLUM / 15/11/2014
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUL CUTLER / 15/11/2014
2015-01-27AR0128/11/14 FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN UNITED KINGDOM
2014-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-04AA01CURRSHO FROM 31/03/2015 TO 31/07/2014
2014-07-04AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-07-03RES15CHANGE OF NAME 02/07/2014
2014-07-03CERTNMCOMPANY NAME CHANGED RESPITE SOHO LIMITED CERTIFICATE ISSUED ON 03/07/14
2014-07-02AP01DIRECTOR APPOINTED MR ELLIOTT RAPHAEL BLUM
2014-07-02AA01CURREXT FROM 31/03/2014 TO 31/07/2014
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PEK LOH
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LIK LOH
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HUNG LOH
2014-07-02AP01DIRECTOR APPOINTED MR MARK SAUL CUTLER
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-10AR0128/11/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2013-05-20AA01PREVSHO FROM 30/11/2013 TO 31/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIK PENG LOH / 08/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG SOO LOH / 08/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PEK HAR LOH / 08/03/2013
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUMYZ (LEICESTER SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-04-03
Appointment of Administrators2018-02-14
Petitions 2018-01-26
Dismissal 2017-05-24
Petitions 2017-04-25
Fines / Sanctions
No fines or sanctions have been issued against BLUMYZ (LEICESTER SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUMYZ (LEICESTER SQUARE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BLUMYZ (LEICESTER SQUARE) LIMITED

Intangible Assets
Patents
We have not found any records of BLUMYZ (LEICESTER SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUMYZ (LEICESTER SQUARE) LIMITED
Trademarks
We have not found any records of BLUMYZ (LEICESTER SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUMYZ (LEICESTER SQUARE) 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 (82990 - Other business support service activities n.e.c.) as BLUMYZ (LEICESTER SQUARE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUMYZ (LEICESTER SQUARE) 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 TypeMeetings of Creditors
Defending partyBLUMYZ (LEICESTER SQUARE) LIMITEDEvent Date2018-03-26
High Court of Justice Business and Property in Birmingham (no 8039 of 2018) Notice is given by Ninos Koumettou and Yiannis Koumettou that decisions are to be sought from the creditors of the above-named Company at a virtual meeting to be held on 16 April 2018 at 2.00 pm. The purpose of the virtual meeting is to approve the Joint Administrators proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Joint Administrators pre-administration costs and fixing the Joint Administrators remuneration. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Joint Administrators details: Ninos Koumettou (IP No 002240 ) and Yiannis Koumettou (IP No 015676 ) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Date of appointment: 16 April 2018. For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBLUMYZ (LEICESTER SQUARE) LIMITEDEvent Date2018-02-06
In the High Court of Justice Business and Property in Birmingham case number 8039 Ninos Koumettou , (IP Number: 002240 ) and Yiannis Koumettou (IP No 015676 ) Joint Administrators , of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com : 7 February 2018
 
Initiating party Event TypePetitions
Defending partyBLUMYZ (LEICESTER SQUARE) LIMITED Event Date2018-01-26
In the High Court of Justice (Chancery Division) Companies Court No 9472 of 2017 In the Matter of BLUMYZ (LEICESTER SQUARE) LIMITED (Company Number 8311327 ) and in the Matter of the Insolvency Act 19…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBLUMYZ (LEICESTER SQUARE) LIMITEDEvent Date2017-03-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1799 A Petition to wind up the above-named Company, Registration Number 08311327, of ,869 High Road, London, England, N12 8QA, presented on 6 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyBLUMYZ (LEICESTER SQUARE) LIMITEDEvent Date2017-03-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1799 A Petition to wind up the above-named Company, Registration Number 08311327 of ,869 High Road, London, England, N12 8QA, presented on 6 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 25 April 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 May 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUMYZ (LEICESTER SQUARE) 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 BLUMYZ (LEICESTER SQUARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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