BLENWELL LIMITED

Key Data

Status

Dissolved

Company No.

03934293

Incorporation date

25/02/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

29/08/2023

Change of details for Miss Song Leng Chaan as a person with significant control on 2023-08-20

View PDF (2 pages)

26/08/2023

Notification of Soon Leng Chan as a person with significant control on 2023-08-20

View PDF (2 pages)

26/08/2023

Cessation of Song Leng Chaan as a person with significant control on 2023-08-20

View PDF (1 pages)

24/08/2023

Cessation of Soon Leng Chaan as a person with significant control on 2023-08-20

View PDF (1 pages)

23/08/2023

Notification of Song Leng Chaan as a person with significant control on 2023-08-20

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2023

Change of details for Ms Soon Leng Chaan as a person with significant control on 2023-05-21

View PDF (2 pages)

23/05/2023

Application to strike the company off the register

View PDF (1 pages)

21/05/2023

Termination of appointment of Peter Tsim as a secretary on 2023-05-20

View PDF (1 pages)

21/05/2023

Termination of appointment of Peter Tsim as a director on 2023-05-21

View PDF (1 pages)

21/05/2023

Cessation of Peter Tsim as a person with significant control on 2023-05-21

View PDF (1 pages)

21/05/2023

Notification of Soon Leng Chaan as a person with significant control on 2023-05-21

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

03/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

22/01/2021

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Flat 3 111 Dartmouth Road London SE23 3HX on 2021-01-22

View PDF (1 pages)

21/01/2021

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

26/03/2020

Appointment of Soon Leng Chan as a director on 2020-03-01

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (5 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

19/06/2019

Change of details for Mr Peter Tsim as a person with significant control on 2019-05-01

View PDF (2 pages)

19/06/2019

Cessation of Kwok Leung Tsang as a person with significant control on 2019-05-01

View PDF (1 pages)

11/06/2019

Termination of appointment of Kwok Leung Tsang as a director on 2019-05-01

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

03/09/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

03/07/2018

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2018-07-03

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

12/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

27/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (15 pages)

01/04/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

24/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

02/09/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

11/07/2008

Registered office changed on 11/07/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

11/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

18/05/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

18/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

02/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

11/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

20/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

02/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

02/03/2003

Return made up to 25/02/02; full list of members

View PDF (7 pages)

17/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/05/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Registered office changed on 09/03/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (2 pages)

09/03/2000

Nc inc already adjusted 29/02/00

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (1 pages)

25/02/2000

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
182.75K
-
0.00
-
-

2022
9
167.23K
-
0.00
-
-

2022
9
167.23K
-
0.00
-
-

Employees

2022

Employees

9 80 % *

Net Assets(GBP)

167.23K £-8.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tsim, Peter	Director	29/02/2000 - 21/05/2023	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/02/2000 - 29/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/02/2000 - 29/02/2000	36021
Kwok Leung Tsang	Director	29/02/2000 - 01/05/2019	2
Ms Soon Leng Chan	Director	01/03/2020 - Present	4

Persons with Significant Control

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

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SC693021

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22/03/2021

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Mixed farming

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Description

About BLENWELL LIMITED

BLENWELL LIMITED is an(a) Dissolved company incorporated on 25/02/2000 with the registered office located at Flat 3 111, Dartmouth Road, London SE23 3HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLENWELL LIMITED?

BLENWELL LIMITED is currently Dissolved. It was registered on 25/02/2000 and dissolved on 04/06/2024.

Where is BLENWELL LIMITED located?

BLENWELL LIMITED is registered at Flat 3 111, Dartmouth Road, London SE23 3HX.

What does BLENWELL LIMITED do?

BLENWELL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BLENWELL LIMITED have?

BLENWELL LIMITED had 9 employees in 2022.

What is the latest filing for BLENWELL LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.