BLING SOFTWARE (UK) LIMITED

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BLING SOFTWARE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05318871

Incorporation date

21/12/2004

Size

Dormant

Contacts

Registered address

Registered address

19 Leyden Street, London E1 7LECopy
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Latest events (Record since 21/12/2004)
dot icon16/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2018
First Gazette notice for voluntary strike-off
dot icon19/04/2018
Application to strike the company off the register
dot icon27/07/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon13/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon12/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/09/2016
Appointment of Line Secretaries Limited as a secretary on 2016-09-26
dot icon26/09/2016
Termination of appointment of Chalfen Secretaries Limited as a secretary on 2016-09-26
dot icon25/08/2016
Appointment of Mr Solomon Levy as a director on 2016-07-12
dot icon24/08/2016
Termination of appointment of Chalfen Nominees Limited as a director on 2016-07-12
dot icon24/08/2016
Termination of appointment of Jonathan Gardner Purdon as a director on 2016-07-12
dot icon28/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon02/02/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon20/12/2015
Director's details changed for Chalfen Nominees Limited on 2015-11-02
dot icon19/12/2015
Secretary's details changed for Chalfen Secretaries Limited on 2015-11-02
dot icon15/10/2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-16
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon05/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon16/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon03/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon21/12/2011
Director's details changed for Mr Jonathan Gardner Purdon on 2011-12-21
dot icon13/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/10/2011
Annual return made up to 2008-12-22
dot icon26/09/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon26/09/2011
Director's details changed for Chalfen Nominees Limited on 2009-10-01
dot icon26/09/2011
Appointment of Chalfen Nominees Limited as a director
dot icon02/05/2011
Director's details changed for Mr John Gardner Purdon on 2011-05-03
dot icon05/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon17/01/2010
Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/02/2009
Return made up to 22/12/08; full list of members
dot icon10/02/2009
Location of register of members
dot icon10/02/2009
Registered office changed on 11/02/2009 from, global house 5A sandy's row, london, E1 7HW
dot icon10/02/2009
Location of debenture register
dot icon10/02/2009
Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
dot icon11/01/2009
Registered office changed on 12/01/2009 from, 2ND floor, 93A rivington street, london, EC2A 3AY
dot icon30/10/2008
Director appointed mr john purdon
dot icon29/10/2008
Appointment terminated director chalfen nominees LIMITED
dot icon28/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 22/12/07; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/01/2007
Return made up to 22/12/06; full list of members
dot icon17/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/02/2006
Return made up to 22/12/05; full list of members
dot icon13/01/2005
Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000
dot icon21/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Nominees Limited
Corporate Director
19/10/2008 - 11/07/2016
139
CHALFEN SECRETARIES LIMITED
Nominee Secretary
21/12/2004 - 25/09/2016
30
CHALFEN NOMINEES LIMITED
Nominee Director
21/12/2004 - 19/10/2008
2241
Purdon, Jonathan Gardner
Director
29/10/2008 - 11/07/2016
952
LINE SECRETARIES LIMITED
Corporate Secretary
25/09/2016 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BLING SOFTWARE (UK) LIMITED

BLING SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 2 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 BLING SOFTWARE (UK) LIMITED?

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BLING SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 16/07/2018.

Where is BLING SOFTWARE (UK) LIMITED located?

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BLING SOFTWARE (UK) LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does BLING SOFTWARE (UK) LIMITED do?

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BLING SOFTWARE (UK) 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 BLING SOFTWARE (UK) LIMITED?

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The latest filing was on 16/07/2018: Final Gazette dissolved via voluntary strike-off.