BLN PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04542631

Incorporation date

22/09/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2002)

23/08/2018

Final Gazette dissolved following liquidation

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23/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (10 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (9 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-03-30

View PDF (10 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-03-30

View PDF (10 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (10 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (12 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Resolutions

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Denise Price on 2010-07-27

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Charles Price on 2010-07-27

View PDF (2 pages)

03/08/2010

Director's details changed for Kevin Fawcett on 2010-07-27

View PDF (2 pages)

03/08/2010

Director's details changed for Paul Clarke on 2010-07-27

View PDF (2 pages)

03/08/2010

Secretary's details changed for Paul Clarke on 2010-07-27

View PDF (1 pages)

28/07/2010

Certificate of change of name

View PDF (2 pages)

28/07/2010

Change of name notice

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21/07/2010

Registered office address changed from 48 George Street London W1U 7DY on 2010-07-22

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

30/07/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

30/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

22/08/2005

Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

18/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

29/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

10/06/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: c/o templar house 1 sandbeck court sandbeck way wetherby LS22 7BA

View PDF (1 pages)

31/10/2003

Auditor's resignation

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

16/09/2003

Full accounts made up to 2003-02-22

View PDF (10 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (1 pages)

21/05/2003

Nc inc already adjusted 02/05/03

View PDF (1 pages)

21/05/2003

Ad 02/05/03-09/05/03 £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

21/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Nc inc already adjusted 02/05/03

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (3 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 onp

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

08/10/2002

Accounting reference date shortened from 30/09/03 to 28/02/03

View PDF (1 pages)

05/10/2002

Resolutions

View PDF (0 pages)

05/10/2002

Resolutions

View PDF (0 pages)

05/10/2002

Resolutions

View PDF (0 pages)

05/10/2002

Resolutions

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Incorporation

View PDF (23 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Clarke, Paul	Director	25/09/2002 - 24/10/2003	51
Clarke, Paul	Director	04/10/2004 - Present	51
Price, Denise	Director	10/10/2003 - Present	23
Stassen, Carel	Director	25/09/2002 - 18/02/2003	17
Price, Charles Ian	Director	23/04/2003 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About BLN PROPERTY COMPANY LIMITED

BLN PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at 32 Queen Anne Street, London W1G 8HD. There are currently 5 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 BLN PROPERTY COMPANY LIMITED?

BLN PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 23/08/2018.

Where is BLN PROPERTY COMPANY LIMITED located?

BLN PROPERTY COMPANY LIMITED is registered at 32 Queen Anne Street, London W1G 8HD.

What does BLN PROPERTY COMPANY LIMITED do?

BLN PROPERTY COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLN PROPERTY COMPANY LIMITED?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.