BL HC DOLLVIEW LIMITED

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BL HC DOLLVIEW LIMITED

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Key Data

Status

Dissolved

Company No.

05595897

Incorporation date

18/10/2005

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 18/10/2005)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2023
Voluntary strike-off action has been suspended
dot icon22/08/2023
First Gazette notice for voluntary strike-off
dot icon10/08/2023
Application to strike the company off the register
dot icon20/02/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon28/11/2022
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25
dot icon28/11/2022
Cessation of Bl Hc Health and Fitness Holdings Limited as a person with significant control on 2022-11-25
dot icon27/10/2022
Termination of appointment of Katherine Fyfe as a director on 2022-10-17
dot icon09/08/2022
Director's details changed for Mrs Katherine Fyfe on 2022-07-20
dot icon05/08/2022
Appointment of Mrs Katherine Fyfe as a director on 2022-07-20
dot icon28/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon25/03/2022
Termination of appointment of Josephine Hayman as a director on 2022-03-18
dot icon25/03/2022
Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-03-18
dot icon18/02/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon04/01/2022
Termination of appointment of Bruce Michael James as a director on 2021-12-31
dot icon03/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon08/04/2021
Appointment of Mr Gavin Bergin as a director on 2021-03-29
dot icon26/03/2021
Confirmation statement made on 2021-02-16 with no updates
dot icon06/10/2020
Appointment of Mr Nick Taunt as a director on 2020-10-05
dot icon16/09/2020
Termination of appointment of Tom Robson as a director on 2020-09-11
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon17/02/2020
Confirmation statement made on 2020-02-16 with no updates
dot icon04/02/2020
Appointment of Josephine Hayman as a director on 2020-01-31
dot icon04/02/2020
Appointment of Mr Tom Robson as a director on 2020-01-31
dot icon19/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon23/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon21/09/2018
Confirmation statement made on 2018-09-14 with updates
dot icon23/05/2018
Termination of appointment of Benjamin Toby Grose as a director on 2018-03-30
dot icon24/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon11/04/2018
Appointment of Mr Bruce Michael James as a director on 2018-04-10
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
dot icon02/05/2017
Accounts for a dormant company made up to 2017-03-31
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon04/04/2017
Appointment of Mr Jonathan Charles Mcnuff as a director on 2017-04-03
dot icon03/04/2017
Appointment of Mr Charles John Middleton as a director on 2017-04-03
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon04/10/2016
Confirmation statement made on 2016-08-31 with updates
dot icon09/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon02/09/2015
Termination of appointment of Stephen Paul Smith as a director on 2013-03-31
dot icon12/12/2014
Termination of appointment of Victoria Margaret Penrice as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Timothy Andrew Roberts as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Nigel Mark Webb as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Sarah Morrell Barzycki as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Simon Geoffrey Carter as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Lucinda Margaret Bell as a director on 2014-12-12
dot icon12/12/2014
Termination of appointment of Jean-Marc Vandevivere as a director on 2014-12-12
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon08/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon30/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon25/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon08/08/2014
Appointment of Victoria Margaret Penrice as a director on 2014-08-01
dot icon05/08/2014
Termination of appointment of Anthony Braine as a director on 2014-07-31
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon21/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon11/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon12/06/2013
Termination of appointment of Stephen Smith as a director
dot icon18/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon31/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon10/10/2012
Appointment of Stephen Paul Smith as a director
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/09/2012
Appointment of Stephen Paul Smith as a director
dot icon26/09/2012
Appointment of Benjamin Toby Grose as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon25/07/2012
Appointment of Simon Geoffrey Carter as a director
dot icon12/10/2011
Termination of appointment of Jonathan Cleland as a director
dot icon11/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon13/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon15/08/2011
Certificate of change of name
dot icon15/08/2011
Change of name notice
dot icon12/08/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon11/08/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon10/08/2011
Termination of appointment of David Leatherbarrow as a director
dot icon10/08/2011
Termination of appointment of Jog Dhody as a director
dot icon10/08/2011
Termination of appointment of Richard Segal as a director
dot icon10/08/2011
Appointment of Nigel Mark Webb as a director
dot icon10/08/2011
Appointment of Mr Timothy Andrew Roberts as a director
dot icon10/08/2011
Appointment of Anthony Braine as a director
dot icon10/08/2011
Appointment of Christopher Michael John Forshaw as a director
dot icon10/08/2011
Appointment of Mrs Sarah Morrell Barzycki as a director
dot icon10/08/2011
Appointment of Lucinda Margaret Bell as a director
dot icon10/08/2011
Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 2011-08-10
dot icon10/08/2011
Appointment of Ndiana Ekpo as a secretary
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon02/08/2010
Termination of appointment of Eugene Scales as a secretary
dot icon27/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/04/2010
Director's details changed for David Jon Leatherbarrow on 2010-04-19
dot icon18/12/2009
Appointment of Jonathan Bradley Cleland as a director
dot icon26/11/2009
Director's details changed for David Jon Leatherbarrow on 2009-10-01
dot icon25/11/2009
Director's details changed for Mr Jog Dhody on 2009-10-01
dot icon25/11/2009
Secretary's details changed for Mr Eugene Patrick Scales on 2009-10-01
dot icon15/10/2009
Appointment of Richard Lawrence Segal as a director
dot icon16/09/2009
Return made up to 31/08/09; full list of members
dot icon23/07/2009
Resolutions
dot icon13/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/07/2009
Appointment terminated director glenn timms
dot icon26/06/2009
30/04/09 no member list
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon13/01/2009
Director appointed david jon leatherbarrow
dot icon12/01/2009
Appointment terminated director stephen charlton
dot icon15/07/2008
Secretary appointed eugene patrick scales
dot icon14/07/2008
Appointment terminated secretary roger tyson
dot icon03/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/05/2008
Return made up to 30/04/08; full list of members
dot icon06/05/2008
Appointment terminated director andrew hall
dot icon01/04/2008
Director appointed jog dhody
dot icon19/03/2008
Resolutions
dot icon08/01/2008
Director's particulars changed
dot icon06/12/2007
New director appointed
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/10/2007
Director resigned
dot icon06/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon09/08/2007
Memorandum and Articles of Association
dot icon09/08/2007
Resolutions
dot icon08/08/2007
Director resigned
dot icon26/07/2007
Director's particulars changed
dot icon24/07/2007
New director appointed
dot icon30/05/2007
Director resigned
dot icon04/05/2007
Return made up to 30/04/07; full list of members
dot icon24/04/2007
New director appointed
dot icon11/04/2007
Director resigned
dot icon21/03/2007
Miscellaneous
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon04/12/2006
Return made up to 18/10/06; full list of members
dot icon26/10/2006
Director's particulars changed
dot icon25/08/2006
Resolutions
dot icon25/08/2006
Resolutions
dot icon25/08/2006
Resolutions
dot icon04/07/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon20/05/2006
Particulars of mortgage/charge
dot icon13/03/2006
New director appointed
dot icon15/02/2006
New secretary appointed
dot icon15/02/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon15/02/2006
Registered office changed on 15/02/06 from: 10 upper bank street london E14 5JJ
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Director resigned
dot icon15/02/2006
Secretary resigned
dot icon18/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnuff, Jonathan Charles
Director
03/04/2017 - 18/03/2022
380
Fyfe, Katherine
Director
20/07/2022 - 17/10/2022
29
Leatherbarrow, David Jon
Director
19/12/2008 - 18/07/2011
291
Taunt, Nick
Director
05/10/2020 - Present
241
Grose, Benjamin Toby
Director
13/07/2012 - 02/10/2014
364

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BL HC DOLLVIEW LIMITED

BL HC DOLLVIEW LIMITED is an(a) Dissolved company incorporated on 18/10/2005 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL HC DOLLVIEW LIMITED?

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BL HC DOLLVIEW LIMITED is currently Dissolved. It was registered on 18/10/2005 and dissolved on 12/12/2023.

Where is BL HC DOLLVIEW LIMITED located?

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BL HC DOLLVIEW LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL HC DOLLVIEW LIMITED do?

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BL HC DOLLVIEW LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BL HC DOLLVIEW LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.