BLOOMGATE LIMITED

Key Data

Status

Dissolved

Company No.

03424600

Incorporation date

25/08/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2011

Application to strike the company off the register

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

29/09/2011

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

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/11/2010

Termination of appointment of Staveley Evans Limited as a director

View PDF (2 pages)

09/11/2010

Appointment of Christian Lamprecht as a director

View PDF (3 pages)

03/11/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (14 pages)

23/09/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

01/03/2010

Appointment of Staveley Evans Limited as a director

View PDF (2 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2009

Appointment Terminated Director staveley evans LIMITED

View PDF (1 pages)

16/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2008

Return made up to 23/08/08; full list of members

View PDF (2 pages)

09/09/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/09/2008

Withdrawal of application for striking off

View PDF (1 pages)

08/09/2008

Director appointed staveley evans LIMITED

View PDF (2 pages)

10/06/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2007

Application for striking-off

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/09/2007

Return made up to 23/08/07; no change of members

View PDF (6 pages)

08/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/09/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

21/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

23/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

02/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

19/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (3 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 06/11/03 from: 26 grosvenor street london W1K 4QW

View PDF (1 pages)

04/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

22/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

30/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

29/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

02/09/2001

Director resigned

View PDF (1 pages)

19/07/2001

Auditor's resignation

View PDF (1 pages)

07/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: 26 grosvenor street mayfair london W1X 9FE

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (4 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 22/03/01 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/09/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

18/12/1997

Ad 11/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (4 pages)

18/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (31 pages)

02/12/1997

New director appointed

View PDF (6 pages)

02/12/1997

New director appointed

View PDF (30 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Nc inc already adjusted 11/11/97

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

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17/11/1997

Resolutions

View PDF (11 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Registered office changed on 18/11/97 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

25/08/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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
Mr Jason Anthony Tabone	Director	10/11/1997 - 10/12/1997	160
Christian Lamprecht	Director	28/10/2010 - Present	5
Micallef, Anton, Dr	Director	20/02/2001 - 27/08/2001	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/08/1997 - 10/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/08/1997 - 10/11/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About BLOOMGATE LIMITED

BLOOMGATE LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX. 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 BLOOMGATE LIMITED?

BLOOMGATE LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 27/02/2012.

Where is BLOOMGATE LIMITED located?

BLOOMGATE LIMITED is registered at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX.

What does BLOOMGATE LIMITED do?

BLOOMGATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLOOMGATE LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.