BL PROPERTY FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04910283

Incorporation date

23/09/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

14/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (5 pages)

14/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/10/2009

Liquidators' statement of receipts and payments to 2009-10-05

View PDF (5 pages)

15/10/2008

Registered office changed on 16/10/2008 from 21 arlington street london SW1A 1RN

View PDF (1 pages)

15/10/2008

Declaration of solvency

View PDF (3 pages)

15/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (30 pages)

15/11/2007

£ ic 76/46 04/10/07 £ sr 30@1=30

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (24 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (5 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Return made up to 24/09/05; full list of members

View PDF (9 pages)

28/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/05/2005

Registered office changed on 26/05/05 from: 95 great titchfield street london W1W 6RR

View PDF (1 pages)

30/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2004

Ad 30/03/04--------- £ si 75@1=75 £ ic 1/76

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

21/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

21/03/2004

Registered office changed on 22/03/04 from: dechert 2 serjeants' inn london EC4Y 1LT

View PDF (1 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (1 pages)

21/03/2004

New secretary appointed

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

23/09/2003

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

9

Person	Title	Period	Connections
DECHERT NOMINEES LIMITED	Corporate Director	23/09/2003 - 15/03/2004	121
Goldstein, Jamie	Secretary	29/03/2004 - 17/08/2006	-
Seaton, Daryl Robert Leslie	Secretary	05/06/2006 - Present	1
Hall, Anthony Wright	Secretary	15/03/2004 - 17/08/2006	4
Beller, Ron Eric	Director	29/03/2004 - Present	6

Persons with Significant Control

0

No PSC data available.

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Description

About BL PROPERTY FINANCE LIMITED

BL PROPERTY FINANCE LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 4 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 PROPERTY FINANCE LIMITED?

BL PROPERTY FINANCE LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 14/01/2010.

Where is BL PROPERTY FINANCE LIMITED located?

BL PROPERTY FINANCE LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does BL PROPERTY FINANCE LIMITED do?

BL PROPERTY FINANCE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BL PROPERTY FINANCE LIMITED?

The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.