BLINK CONCEPT PLC

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BLINK CONCEPT PLC

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Key Data

Status

Dissolved

Company No.

12699697

Incorporation date

26/06/2020

Size

Full

Contacts

Registered address

Registered address

Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NACopy
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Latest events (Record since 26/06/2020)
dot icon12/04/2024
Final Gazette dissolved following liquidation
dot icon12/01/2024
Return of final meeting in a creditors' voluntary winding up
dot icon03/05/2023
Statement of affairs
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Appointment of a voluntary liquidator
dot icon18/04/2023
Registered office address changed from 24/25 New Bond Street London W1S 2RR England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-04-18
dot icon07/03/2023
Termination of appointment of Andrea Maton as a director on 2023-02-26
dot icon27/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon16/12/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
dot icon10/08/2022
Termination of appointment of Angelo Ciavarella as a director on 2022-08-10
dot icon10/08/2022
Termination of appointment of Angelo Ciavarella as a secretary on 2022-08-10
dot icon10/08/2022
Appointment of Mr. Alfredo Camalo' as a secretary on 2022-08-10
dot icon10/08/2022
Appointment of Mr. Alfredo Camalo' as a director on 2022-08-10
dot icon13/07/2022
Registered office address changed from 23 Berkeley Square London W1J 6HE England to 24/25 New Bond Street London W1S 2RR on 2022-07-13
dot icon18/03/2022
Full accounts made up to 2021-06-30
dot icon02/02/2022
Second filing of Confirmation Statement dated 2022-01-30
dot icon01/02/2022
Termination of appointment of Alfredo Camalo as a secretary on 2022-02-01
dot icon01/02/2022
Termination of appointment of Alfredo Camalo as a director on 2022-02-01
dot icon01/02/2022
Appointment of Mr Angelo Ciavarella as a secretary on 2022-02-01
dot icon01/02/2022
Appointment of Mr Angelo Ciavarella as a director on 2022-02-01
dot icon31/01/2022
Change of details for Modeca Ltd as a person with significant control on 2022-01-06
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with updates
dot icon31/01/2022
Confirmation statement made on 2022-01-20 with updates
dot icon31/01/2022
Statement of capital following an allotment of shares on 2022-01-20
dot icon06/01/2022
Termination of appointment of Temidayo Oluwafemi Kamson as a director on 2021-12-24
dot icon06/01/2022
Termination of appointment of Temidayo Oluwafemi Kamson as a secretary on 2021-12-24
dot icon06/01/2022
Appointment of Mr Alfredo Camalo as a secretary on 2021-12-24
dot icon06/01/2022
Appointment of Mr Alfredo Camalo as a director on 2021-12-24
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with updates
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon27/08/2021
Confirmation statement made on 2021-08-27 with updates
dot icon05/08/2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 23 Berkeley Square London W1J 6HE on 2021-08-05
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon04/08/2021
Appointment of Mr Andrea Maton as a director on 2021-07-30
dot icon22/06/2021
Termination of appointment of Biagio Cafasso as a director on 2021-06-08
dot icon30/04/2021
Director's details changed for Mr Kamson Temidayo Oluwafemi on 2021-04-27
dot icon29/04/2021
Termination of appointment of Matteo Petti as a director on 2021-04-27
dot icon29/04/2021
Termination of appointment of Matteo Petti as a secretary on 2021-04-27
dot icon29/04/2021
Appointment of Mr Temidayo Oluwafemi Kamson as a secretary on 2021-04-27
dot icon29/04/2021
Appointment of Mr Kamson Temidayo Oluwafemi as a director on 2021-04-27
dot icon22/04/2021
Change of details for Modeca Ltd as a person with significant control on 2021-04-21
dot icon22/04/2021
Cessation of Bccure Ltd as a person with significant control on 2021-04-21
dot icon22/04/2021
Confirmation statement made on 2021-04-22 with updates
dot icon21/04/2021
Notification of Modeca Ltd as a person with significant control on 2021-04-21
dot icon21/04/2021
Cessation of Mama Advisory Ltd as a person with significant control on 2021-04-21
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with updates
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-04-02
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with updates
dot icon17/02/2021
Resolutions
dot icon17/02/2021
Resolutions
dot icon17/02/2021
Re-registration of Memorandum and Articles
dot icon17/02/2021
Balance Sheet
dot icon17/02/2021
Auditor's report
dot icon17/02/2021
Auditor's statement
dot icon17/02/2021
Certificate of re-registration from Private to Public Limited Company
dot icon17/02/2021
Re-registration from a private company to a public company including appointment of secretary(s)
dot icon02/02/2021
Cessation of Btech4It Ltd as a person with significant control on 2021-01-29
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with updates
dot icon02/02/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon13/01/2021
Resolutions
dot icon12/01/2021
Notification of Btech4It Ltd as a person with significant control on 2020-07-01
dot icon12/01/2021
Cessation of Matteo Petti as a person with significant control on 2021-01-11
dot icon12/01/2021
Notification of Mama Advisory Ltd as a person with significant control on 2021-01-11
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with updates
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with updates
dot icon26/06/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ciavarella, Angelo
Director
01/02/2022 - 10/08/2022
17
Camalo', Alfredo
Director
24/12/2021 - 01/02/2022
78
Camalo', Alfredo
Director
10/08/2022 - Present
78
Petti, Matteo
Director
26/06/2020 - 27/04/2021
8
Mr Biagio Cafasso
Director
26/06/2020 - 08/06/2021
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BLINK CONCEPT PLC

BLINK CONCEPT PLC is an(a) Dissolved company incorporated on 26/06/2020 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. 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 BLINK CONCEPT PLC?

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BLINK CONCEPT PLC is currently Dissolved. It was registered on 26/06/2020 and dissolved on 12/04/2024.

Where is BLINK CONCEPT PLC located?

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BLINK CONCEPT PLC is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does BLINK CONCEPT PLC do?

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BLINK CONCEPT PLC operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLINK CONCEPT PLC?

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The latest filing was on 12/04/2024: Final Gazette dissolved following liquidation.