BLANCHELLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03365241

Incorporation date

06/05/1997

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

21/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

10/10/2023

Liquidators' statement of receipts and payments to 2023-08-03

View PDF (13 pages)

31/08/2022

Declaration of solvency

View PDF (5 pages)

16/08/2022

Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 1 Kings Avenue London N21 3NA on 2022-08-16

View PDF (2 pages)

16/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2022

Resolutions

View PDF (1 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-16

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

07/04/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

16/11/2021

Termination of appointment of Wolbert Hinrik Kamphuijs as a director on 2021-11-15

View PDF (1 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (4 pages)

07/05/2019

Director's details changed for Mr Its De Bree on 2018-07-13

View PDF (2 pages)

31/10/2018

Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2018-10-31

View PDF (1 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

06/12/2017

Appointment of Mr Its De Bree as a director on 2017-08-25

View PDF (2 pages)

06/12/2017

Appointment of Mr Wolbert Hinrik Kamphuijs as a director on 2017-08-25

View PDF (2 pages)

06/12/2017

Termination of appointment of Paul Jozef Schmitz as a director on 2017-08-25

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (4 pages)

30/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/08/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2017

Change of details for Mr Americo Ferreira De Amorim as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Americo Ferreira De Amorim as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-06

View PDF (16 pages)

18/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

18/04/2016

Termination of appointment of Jacob Cornelis Willem Van Burg as a director on 2015-04-01

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

04/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Fiduciary Management Limited on 2010-05-06

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

15/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

21/11/2008

Return made up to 06/05/08; full list of members

View PDF (7 pages)

17/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 06/05/07; full list of members

View PDF (7 pages)

16/07/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

12/06/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

23/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

13/05/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

20/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

15/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

13/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (6 pages)

15/06/2002

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

10/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

17/09/2001

Registered office changed on 17/09/01 from: 13 wimpole street, london, W1G 9SU

View PDF (1 pages)

28/07/2001

Total exemption full accounts made up to 2000-05-31

View PDF (7 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

14/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

13/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

08/05/1998

Return made up to 06/05/98; full list of members

View PDF (0 pages)

08/05/1998

Registered office changed on 08/05/98 from: 9 wimpole street, london, W1M 8LB

View PDF (0 pages)

22/10/1997

Ad 06/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLANCHELLE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

06/05/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
De Bree, Its	Director	25/08/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLANCHELLE INVESTMENTS LIMITED

BLANCHELLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 BLANCHELLE INVESTMENTS LIMITED?

BLANCHELLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 21/12/2024.

Where is BLANCHELLE INVESTMENTS LIMITED located?

BLANCHELLE INVESTMENTS LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BLANCHELLE INVESTMENTS LIMITED do?

BLANCHELLE INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLANCHELLE INVESTMENTS LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.