BLOOMSBURY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04448925

Incorporation date

27/05/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

18/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (13 pages)

04/06/2013

Insolvency filing

View PDF (1 pages)

14/02/2013

Administrator's progress report to 2013-02-08

View PDF (29 pages)

14/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/09/2012

Administrator's progress report to 2012-08-18

View PDF (28 pages)

09/04/2012

Administrator's progress report to 2012-02-18

View PDF (26 pages)

20/09/2011

Administrator's progress report to 2011-08-18

View PDF (25 pages)

23/03/2011

Administrator's progress report to 2011-02-18

View PDF (33 pages)

20/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2010

Administrator's progress report to 2010-08-18

View PDF (32 pages)

22/09/2010

Administrator's progress report to 2010-08-18

View PDF (32 pages)

27/04/2010

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

27/04/2010

Result of meeting of creditors

View PDF (4 pages)

19/04/2010

Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-04-20

View PDF (2 pages)

12/04/2010

Statement of administrator's proposal

View PDF (58 pages)

25/02/2010

Appointment of an administrator

View PDF (1 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (6 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

23/11/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/09/2009

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

28/06/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

11/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

07/05/2009

Duplicate mortgage certificatecharge no:34

View PDF (4 pages)

06/05/2009

Duplicate mortgage certificatecharge no:33

View PDF (4 pages)

30/04/2009

Duplicate mortgage certificatecharge no:32

View PDF (5 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 34

View PDF (4 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 33

View PDF (4 pages)

13/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 15

View PDF (1 pages)

13/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (1 pages)

13/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/07/2008

Return made up to 28/05/08; full list of members

View PDF (7 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2007

Return made up to 28/05/07; full list of members

View PDF (7 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

24/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/12/2006

Director resigned

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/06/2006

Return made up to 28/05/06; no change of members

View PDF (7 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (10 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/07/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/09/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Registered office changed on 07/06/03 from: 43/44 albemarle street london W1S 4JJ

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Ad 31/07/02--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

09/07/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

04/07/2002

Ad 28/05/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (3 pages)

14/06/2002

New director appointed

View PDF (3 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	27/05/2002 - 27/05/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	27/05/2002 - 27/05/2002	1987
Holyoake, Alan Manfred	Director	27/05/2002 - 31/10/2006	44
Wells, David Clive	Director	27/05/2002 - Present	36
Holyoake, Mark Alan	Director	27/05/2002 - Present	73

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BLOOMSBURY INTERNATIONAL LIMITED

BLOOMSBURY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There are currently 3 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 BLOOMSBURY INTERNATIONAL LIMITED?

BLOOMSBURY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 18/04/2015.

Where is BLOOMSBURY INTERNATIONAL LIMITED located?

BLOOMSBURY INTERNATIONAL LIMITED is registered at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does BLOOMSBURY INTERNATIONAL LIMITED do?

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

What is the latest filing for BLOOMSBURY INTERNATIONAL LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.