BLUNGAIN LIMITED

Key Data

Status

Dissolved

Company No.

03522446

Incorporation date

04/03/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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07/10/2009

Director's details changed for David Richard Minnet on 2009-10-07

View PDF (2 pages)

20/09/2009

Appointment Terminated Director angelo bonanata

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-06-30

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08/07/2009

Director's Change of Particulars / david minnet / 08/07/2009 / Surname was: minnet, now: minnett; HouseName/Number was: , now: 63; Street was: 63 colborne way, now: colborne way

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08/04/2009

Appointment Terminated Director gianpiero beiso

View PDF (1 pages)

16/03/2009

Secretary appointed inter. Gala corporate secretaries LIMITED

View PDF (1 pages)

12/03/2009

Appointment Terminated Secretary inter.gala LIMITED

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04/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

01/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2006-06-30

View PDF (15 pages)

17/06/2007

Registered office changed on 18/06/07 from: 6 albermarle street london W1S 4HG

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

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01/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

22/08/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

24/04/2006

Return made up to 05/03/06; full list of members

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18/04/2006

Delivery ext'd 3 mth 30/06/05

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05/06/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

09/05/2005

New director appointed

View PDF (6 pages)

27/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

20/03/2005

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

View PDF (8 pages)

10/03/2004

Return made up to 05/03/04; full list of members

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27/11/2003

Full accounts made up to 2003-06-30

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28/04/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

21/03/2003

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

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21/03/2003

Registered office changed on 22/03/03

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08/09/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

25/06/2002

Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

08/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 1999-06-30

View PDF (8 pages)

19/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

19/03/2000

Director's particulars changed

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31/03/1999

Return made up to 05/03/99; full list of members

View PDF (11 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Ad 25/06/98--------- £ si 4000@1=4000 £ ic 1000/5000

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07/07/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

07/07/1998

Ad 19/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

30/06/1998

New director appointed

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30/06/1998

New secretary appointed;new director appointed

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30/06/1998

Director resigned

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30/06/1998

Secretary resigned

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30/06/1998

New director appointed

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30/06/1998

Resolutions

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30/06/1998

Resolutions

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30/06/1998

£ nc 1000/1000000 19/06/98

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30/06/1998

Resolutions

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30/06/1998

Resolutions

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23/06/1998

Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/03/1998

Incorporation

View PDF (20 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Stein, Martin	Director	21/05/2002 - 18/06/2007	210
Ramos, Hector	Director	19/06/1998 - 18/06/2007	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/03/1998 - 19/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/03/1998 - 19/06/1998	36021
Minnett, David Richard	Director	18/06/2007 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About BLUNGAIN LIMITED

BLUNGAIN LIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at Studio 3, 92 Lots Road, London SW10 0QD. 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 BLUNGAIN LIMITED?

BLUNGAIN LIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 14/06/2010.

Where is BLUNGAIN LIMITED located?

BLUNGAIN LIMITED is registered at Studio 3, 92 Lots Road, London SW10 0QD.

What does BLUNGAIN LIMITED do?

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

What is the latest filing for BLUNGAIN LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.