BLUE SALT & MINERALS LTD

Key Data

Status

Dissolved

Company No.

05347872

Incorporation date

31/01/2005

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

11/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Termination of appointment of Marjan Sayyah as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Appointment of Mrs Niloofar Pasham as a director on 2023-02-22

View PDF (2 pages)

15/02/2023

Cessation of Naima Roya Latif as a person with significant control on 2022-09-30

View PDF (1 pages)

15/02/2023

Notification of Niloofar Pasham as a person with significant control on 2022-10-01

View PDF (2 pages)

15/12/2022

Change of details for Mrs Naema Roya Latif as a person with significant control on 2022-08-25

View PDF (2 pages)

15/12/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

01/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

16/09/2020

Resolutions

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

27/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

27/08/2019

Registered office address changed from Motivation House First Way Wembley Middlesex HA9 0TU to Latif House First Way Wembley HA9 0JD on 2019-08-27

View PDF (1 pages)

25/06/2019

Appointment of Ms Marjan Sayyah as a director on 2019-06-25

View PDF (2 pages)

25/06/2019

Termination of appointment of Despina Andreou Malakounidou as a director on 2019-06-25

View PDF (1 pages)

21/05/2019

Appointment of Mrs Despina Andreou Malakounidou as a director on 2019-05-08

View PDF (2 pages)

02/05/2019

Termination of appointment of Latifa Latif as a director on 2019-05-02

View PDF (1 pages)

25/02/2019

Termination of appointment of Naema Roya Latif as a director on 2019-02-25

View PDF (1 pages)

25/02/2019

Appointment of Miss Latifa Latif as a director on 2019-02-25

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

20/11/2017

Termination of appointment of Giorgio Giorgio Andrews as a director on 2017-11-20

View PDF (1 pages)

23/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

04/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

29/01/2013

Amended accounts made up to 2012-01-31

View PDF (3 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

11/09/2012

Appointment of Mr. Giorgio Andrews as a director

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

08/02/2012

Amended accounts made up to 2011-01-31

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

01/02/2011

Director's details changed for Ms Roya Latif on 2011-02-01

View PDF (2 pages)

27/09/2010

Appointment of Ms Roya Latif as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Golam Shayestehi as a director

View PDF (1 pages)

02/08/2010

Amended accounts made up to 2009-01-31

View PDF (6 pages)

28/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

16/12/2009

Secretary's details changed for Ms Rouqia Ravan on 2009-12-01

View PDF (2 pages)

16/12/2009

Termination of appointment of Rouqia Ravan as a secretary

View PDF (1 pages)

16/12/2009

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2009-12-16

View PDF (1 pages)

16/12/2009

Secretary's details changed for John Tabor on 2009-12-01

View PDF (2 pages)

16/12/2009

Termination of appointment of John Tabor as a secretary

View PDF (1 pages)

16/12/2009

Secretary's details changed for John Tabor on 2009-12-01

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Saleh Shayesteh on 2009-11-20

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

27/02/2009

Certificate of change of name

View PDF (3 pages)

09/02/2009

Registered office changed on 09/02/2009 from 39 crooked usage finchley london N3 3EU

View PDF (1 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

20/01/2009

Appointment terminated director roya latif

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/03/2008

Director appointed mr saleh shayesteh

View PDF (1 pages)

26/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

03/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

09/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

31/01/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
138.87K
-
0.00
30.25K
-

2022
2
135.63K
-
0.00
-
-

2022
2
135.63K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

135.63K £-2.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, Giorgio	Director	01/08/2012 - 20/11/2017	9
Latif, Roya	Director	31/01/2005 - 09/01/2009	4
Malakounidou, Despina Andreou	Director	08/05/2019 - 25/06/2019	5
Latif, Naema Roya	Director	01/09/2010 - 25/02/2019	3
Latif, Latifa	Director	25/02/2019 - 02/05/2019	7

Persons with Significant Control

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

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Description

About BLUE SALT & MINERALS LTD

BLUE SALT & MINERALS LTD is an(a) Dissolved company incorporated on 31/01/2005 with the registered office located at Latif House, First Way, Wembley HA9 0JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SALT & MINERALS LTD?

BLUE SALT & MINERALS LTD is currently Dissolved. It was registered on 31/01/2005 and dissolved on 11/07/2023.

Where is BLUE SALT & MINERALS LTD located?

BLUE SALT & MINERALS LTD is registered at Latif House, First Way, Wembley HA9 0JD.

What does BLUE SALT & MINERALS LTD do?

BLUE SALT & MINERALS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLUE SALT & MINERALS LTD have?

BLUE SALT & MINERALS LTD had 2 employees in 2022.

What is the latest filing for BLUE SALT & MINERALS LTD?

The latest filing was on 11/07/2023: Final Gazette dissolved via compulsory strike-off.