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BLV REALTY II LIMITED

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BLV REALTY II LIMITED

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Key Data

Status

Liquidation

Company No.

05591094

Incorporation date

12/10/2005

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

Kemp House, 152-160 City Road, London EC1V 2NXCopy
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Latest events (Record since 12/10/2005)
dot icon07/10/2013
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon17/09/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/05/2011
Order of court to wind up
View PDF (2 pages)
dot icon09/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/02/2011
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2011
Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Madison Ave Dev Llc as a director
View PDF (1 pages)
dot icon18/05/2010
Termination of appointment of Kea Davis as a director
View PDF (1 pages)
dot icon14/04/2010
Total exemption full accounts made up to 2009-10-31
View PDF (8 pages)
dot icon06/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon23/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2010
Change of name notice
View PDF (2 pages)
dot icon16/02/2010
Resolutions
View PDF (10 pages)
dot icon10/02/2010
Appointment of Michael Sloanes as a director
View PDF (2 pages)
dot icon09/01/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2010
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for Madison Ave Dev Llc on 2009-10-30
View PDF (3 pages)
dot icon23/10/2009
Appointment of Kea Davis as a director
View PDF (3 pages)
dot icon23/10/2009
Appointment of Madison Ave Dev Llc as a director
View PDF (3 pages)
dot icon12/10/2009
Termination of appointment of Sollingford Limited as a director
View PDF (2 pages)
dot icon02/08/2009
Registered office changed on 02/08/2009 from 102-116 windmill road croydon surrey CR0 2XQ
View PDF (1 pages)
dot icon20/05/2009
Appointment terminated secretary south blue LIMITED
View PDF (1 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from kemp house 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon23/03/2009
Return made up to 12/10/08; full list of members
View PDF (10 pages)
dot icon08/01/2009
Appointment terminated director dersforth LTD
View PDF (1 pages)
dot icon31/12/2008
Director appointed sollingford LIMITED
View PDF (1 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon28/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2008
Return made up to 12/10/07; full list of members
View PDF (6 pages)
dot icon25/08/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/07/2007
Return made up to 12/10/06; full list of members; amend
View PDF (6 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon26/04/2007
New director appointed
View PDF (1 pages)
dot icon05/03/2007
Resolutions
View PDF (1 pages)
dot icon19/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2007
New director appointed
View PDF (1 pages)
dot icon25/01/2007
Director resigned
View PDF (1 pages)
dot icon03/11/2006
Return made up to 12/10/06; full list of members
View PDF (6 pages)
dot icon07/08/2006
New secretary appointed
View PDF (1 pages)
dot icon09/05/2006
New director appointed
View PDF (1 pages)
dot icon17/03/2006
Registered office changed on 17/03/06 from: lansdowne house, city forum city road london EC1V 2QZ
View PDF (1 pages)
dot icon13/10/2005
Registered office changed on 13/10/05 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon13/10/2005
Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon13/10/2005
Secretary resigned
View PDF (1 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon12/10/2005
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2010
dot iconNext confirmation date
12/10/2016
dot iconLast change occurred
31/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2010
dot iconNext account date
31/10/2011
dot iconNext due on
31/07/2012
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER SECRETARIES LIMITED
Nominee Secretary
12/10/2005 - 13/10/2005
1397
MADISON AVE DEV LLC
Corporate Director
01/10/2009 - 22/12/2010
5
Davis, Kea
Director
01/10/2009 - 29/04/2010
4
PREMIER DIRECTORS LIMITED
Nominee Director
12/10/2005 - 13/10/2005
1125
DERSFORTH LTD
Corporate Director
03/01/2007 - 23/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLV REALTY II LIMITED

BLV REALTY II LIMITED is an(a) Liquidation company incorporated on 12/10/2005 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 BLV REALTY II LIMITED?

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BLV REALTY II LIMITED is currently Liquidation. It was registered on 12/10/2005 .

Where is BLV REALTY II LIMITED located?

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BLV REALTY II LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does BLV REALTY II LIMITED do?

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BLV REALTY II LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLV REALTY II LIMITED?

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The latest filing was on 07/10/2013: Total exemption small company accounts made up to 2010-10-31.