BLANCCO TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

06280759

Incorporation date

15/06/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2007)

26/02/2025

Final Gazette dissolved following liquidation

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26/11/2024

Return of final meeting in a members' voluntary winding up

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27/12/2023

Registered office address changed from Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-12-27

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21/12/2023

Declaration of solvency

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21/12/2023

Resolutions

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21/12/2023

Appointment of a voluntary liquidator

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13/12/2023

Change of details for Blancco Technology Group Plc as a person with significant control on 2023-12-12

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13/12/2023

Termination of appointment of Zedra Corporate Solutions Uk Limited as a director on 2023-12-13

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04/12/2023

Termination of appointment of Adam Paul Moloney as a director on 2023-11-17

View PDF (1 pages)

04/12/2023

Appointment of Satoru Johan Ogawa as a director on 2023-11-17

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20/11/2023

Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 2023-11-17

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17/08/2023

Termination of appointment of Zedra Governance Limited as a director on 2023-08-15

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17/08/2023

Appointment of Zedra Corporate Solutions Uk Limited as a director on 2023-08-15

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27/06/2023

Confirmation statement made on 2023-06-15 with no updates

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31/03/2023

Accounts for a dormant company made up to 2022-06-30

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10/10/2022

Director's details changed for Mr Adam Paul Moloney on 2022-09-14

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10/10/2022

Director's details changed for Ptl Governance Ltd on 2022-07-07

View PDF (1 pages)

10/10/2022

Director's details changed for Ptl Governance Ltd on 2019-05-31

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21/06/2022

Confirmation statement made on 2022-06-15 with no updates

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15/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

01/03/2021

Change of details for Blancco Technology Group Plc as a person with significant control on 2021-02-19

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19/02/2021

Registered office address changed from Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom to Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 2021-02-19

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15/06/2020

Confirmation statement made on 2020-06-15 with no updates

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03/04/2020

Accounts for a dormant company made up to 2019-06-30

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05/02/2020

Director's details changed for Pitmans Trustees Limited on 2020-02-05

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27/06/2019

Confirmation statement made on 2019-06-15 with no updates

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26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

19/02/2019

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2019-02-19

View PDF (1 pages)

05/02/2019

Change of details for Blancco Technology Group Plc as a person with significant control on 2019-01-31

View PDF (2 pages)

31/01/2019

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2019-01-31

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06/08/2018

Appointment of Mr Adam Paul Moloney as a director on 2018-07-23

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06/08/2018

Termination of appointment of Simon Edward Herrick as a director on 2018-07-23

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27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

25/04/2018

Appointment of Mr Simon Edward Herrick as a director on 2018-03-26

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25/04/2018

Termination of appointment of Matias-Leandro Iglesias Toye as a director on 2018-03-26

View PDF (1 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

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29/03/2017

Termination of appointment of Keith Butcher as a director on 2017-03-13

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29/03/2017

Appointment of Matias-Leandro Iglesias Toye as a director on 2017-03-13

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22/12/2016

Secretary's details changed for Lorraine Young Company Secretaries Limited on 2016-12-22

View PDF (1 pages)

11/11/2016

Termination of appointment of Jog Dhody as a director on 2016-10-31

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11/11/2016

Appointment of Mr Keith Butcher as a director on 2016-10-31

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02/09/2016

Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-09-02

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28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

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12/04/2016

Accounts for a dormant company made up to 2015-06-30

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31/03/2016

Certificate of change of name

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02/12/2015

Director's details changed for Mr Jog Dhody on 2015-11-17

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09/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

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24/06/2015

Director's details changed for Mr Jog Dhody on 2015-06-23

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17/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

18/02/2015

Director's details changed for Mr Jog Dhody on 2015-02-01

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10/02/2015

Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 2015-02-10

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04/02/2015

Appointment of Lorraine Young Company Secretaries Limited as a secretary on 2014-10-01

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26/11/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-01

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23/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

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13/12/2013

Accounts for a dormant company made up to 2013-06-30

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13/09/2013

Appointment of Pitmans Trustees Limited as a director

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13/09/2013

Termination of appointment of Michael Peacock as a director

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18/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

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18/06/2013

Director's details changed for Mr Michael William Peacock on 2013-06-01

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03/05/2013

Appointment of Mr Jog Dhody as a director

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26/04/2013

Termination of appointment of Kevin Bradshaw as a director

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07/02/2013

Appointment of Mr Kevin Michael Bradshaw as a director

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07/02/2013

Termination of appointment of Thomas Russell as a director

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20/09/2012

Accounts for a dormant company made up to 2012-06-30

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16/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

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21/06/2012

Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 2012-06-21

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21/05/2012

Termination of appointment of Andrew Lee as a director

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03/04/2012

Director's details changed for Mr Michael William Peacock on 2012-04-02

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17/01/2012

Director's details changed for Mr Michael William Peacock on 2011-12-05

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17/01/2012

Director's details changed for Mr Thomas Alexander Russell on 2011-12-05

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17/01/2012

Director's details changed for Mr Andrew Stephen Lee on 2011-12-05

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16/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

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05/12/2011

Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom on 2011-12-05

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22/11/2011

Accounts for a dormant company made up to 2011-06-30

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06/07/2011

Appointment of Mr Thomas Alexander Russell as a director

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21/06/2011

Appointment of Prism Cosec Limited as a secretary

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21/06/2011

Termination of appointment of Sally Weatherall as a secretary

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19/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

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05/04/2011

Appointment of Mr Andrew Stephen Lee as a director

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05/04/2011

Appointment of Mr Michael William Peacock as a director

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28/02/2011

Termination of appointment of David Holland as a director

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28/02/2011

Termination of appointment of David Gilbert as a director

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19/01/2011

Accounts for a dormant company made up to 2010-06-30

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02/07/2010

Appointment of Mrs Sally Weatherall as a secretary

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02/07/2010

Termination of appointment of John Temple as a secretary

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26/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Accounts for a dormant company made up to 2009-06-30

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29/06/2009

Return made up to 15/06/09; full list of members

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05/03/2009

Director appointed mr david samuel gilbert

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09/12/2008

Accounts for a dormant company made up to 2008-06-30

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20/11/2008

Appointment terminated director gordon shields

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23/09/2008

Return made up to 15/06/08; full list of members

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18/06/2008

Registered office changed on 18/06/2008 from, unit 2 eurocourt, oliver close, west thurrock, essex, RM20 3EE

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10/06/2008

Memorandum and Articles of Association

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05/06/2008

Certificate of change of name

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15/06/2007

Incorporation

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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

30/06/2022

Next confirmation date

15/06/2024

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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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

Person	Title	Period	Connections
PTL GOVERNANCE LTD	Corporate Director	06/09/2013 - 15/08/2023	12
Ogawa, Satoru Johan	Director	17/11/2023 - Present	13
LORRAINE YOUNG COMPANY SECRETARIES LIMITED	Corporate Secretary	01/10/2014 - 17/11/2023	3
Moloney, Adam Paul	Director	23/07/2018 - 17/11/2023	19
Butcher, Keith	Director	31/10/2016 - 13/03/2017	31

Persons with Significant Control

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

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Description

About BLANCCO TRUSTEES LIMITED

BLANCCO TRUSTEES LIMITED is an(a) Dissolved company incorporated on 15/06/2007 with the registered office located at C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLANCCO TRUSTEES LIMITED?

BLANCCO TRUSTEES LIMITED is currently Dissolved. It was registered on 15/06/2007 and dissolved on 26/02/2025.

Where is BLANCCO TRUSTEES LIMITED located?

BLANCCO TRUSTEES LIMITED is registered at C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BLANCCO TRUSTEES LIMITED do?

BLANCCO TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLANCCO TRUSTEES LIMITED?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.