Dissolved
Dissolved 2015-10-27
Company Information for BL RESIDENTIAL NO. 3 LIMITED
45 SEYMOUR STREET, LONDON, W1H,
|
Company Registration Number
05291975
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | ||
---|---|---|
BL RESIDENTIAL NO. 3 LIMITED | ||
Legal Registered Office | ||
45 SEYMOUR STREET LONDON W1H Other companies in W1H | ||
Previous Names | ||
|
Company Number | 05291975 | |
---|---|---|
Date formed | 2004-11-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
NDIANA EKPO |
||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FIELDING TAYLOR |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
CYRIL METLISS |
Director | ||
JOHN HARRY WESTON SMITH |
Director | ||
MICHAEL IAN GUNSTON |
Director | ||
JONATHAN PAUL HALLAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF PROPCO (NO.11) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
GRENADE STREET (DEVELOPMENTS) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
BVP HOLDINGS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.14) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BUSTONI LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
COLTHROP MILL LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
COLTHROP MILL LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BVP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.11) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.14) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BL CHESS GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-05-27 | |
EUSTON CENTRE LIMITED | Director | 2007-12-19 | CURRENT | 1963-05-21 | Dissolved 2013-11-19 | |
ALPHAFORM (NO. EIGHT) LIMITED | Director | 2007-12-19 | CURRENT | 1986-07-15 | Dissolved 2013-12-03 | |
BROADGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 1983-11-04 | Dissolved 2013-11-19 | |
BLU INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
BUSTONI LIMITED | Director | 2006-12-18 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
GRENADE STREET (DEVELOPMENTS) LIMITED | Director | 2006-08-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
BL (SP) PROPERTIES PLC | Director | 1995-03-23 | CURRENT | 1983-05-03 | Liquidation | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
PORTBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
CARDWOOL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-29 | ADMINISTRATIVE RECEIVER |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/11/12 FULL LIST | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 19/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL METLISS | |
288a | SECRETARY APPOINTED NDIANA EKPO | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 13/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YORK GATE NO. 1 LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BL RESIDENTIAL NO. 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |