Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BLUE SPICE (FULHAM) LIMITED
Company Information for

BLUE SPICE (FULHAM) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05422091
Private Limited Company
Liquidation

Company Overview

About Blue Spice (fulham) Ltd
BLUE SPICE (FULHAM) LIMITED was founded on 2005-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Spice (fulham) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLUE SPICE (FULHAM) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in HA1
 
Filing Information
Company Number 05422091
Company ID Number 05422091
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
VAT Number /Sales tax ID GB761288906  
Last Datalog update: 2019-06-06 22:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SPICE (FULHAM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of BLUE SPICE (FULHAM) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK STEPHEN PETER CHALK
Director 2017-05-16
JOHN PATRICK CONNIES-LAING
Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
HABIBUR RAHMAN
Director 2012-01-10 2017-05-16
MOHIBUR RAHMAN
Director 2005-04-12 2017-05-16
SHAHIDUR RAHMAN
Director 2014-04-16 2017-05-16
SELINA RAHMAN
Company Secretary 2009-09-28 2012-01-10
SALINA RAHMAN
Director 2005-04-12 2012-01-10
SHAHIDUR RAHMAN
Company Secretary 2005-04-12 2009-09-28
SHAHIDUR RAHMAN
Director 2005-04-12 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK STEPHEN PETER CHALK DEVONPORT CONSULTING LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
SUSAN ANDREWS SMILE SPA LIMITED Director 2005-11-22 - 2016-01-29 RESIGNED 2005-11-22 Active - Proposal to Strike off
JOHN PATRICK CONNIES-LAING CONNIES OF CARDIFF LIMITED Director 2016-04-21 CURRENT 1926-02-22 Active
JOHN PATRICK CONNIES-LAING CLIFDEN ESTATES LIMITED Director 2016-03-01 CURRENT 2009-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 5th Floor, Stamford Bridge Fulham Road London SW6 1HS England
2019-04-29600Appointment of a voluntary liquidator
2019-04-29LIQ01Voluntary liquidation declaration of solvency
2019-04-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-02
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEPHEN PETER CHALK
2018-09-11AP01DIRECTOR APPOINTED MR BRUCE MICHAEL BUCK
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-29PSC02Notification of Fordstam Limited as a person with significant control on 2017-05-16
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-29PSC07CESSATION OF SHAHIDUR RAHMAN AS A PSC
2018-03-29PSC07CESSATION OF MOHIBUR RAHMAN AS A PSC
2018-03-29PSC07CESSATION OF HABIBUR RAHMAN AS A PSC
2017-12-13AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HABIBUR RAHMAN
2017-05-19AP01DIRECTOR APPOINTED MR FREDERICK STEPHEN PETER CHALK
2017-05-19AP01DIRECTOR APPOINTED MR JOHN PATRICK CONNIES-LAING
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIDUR RAHMAN
2017-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08RP04SECOND FILING WITH MUD 12/04/15 FOR FORM AR01
2015-07-08ANNOTATIONClarification
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-27AR0112/04/15 FULL LIST
2015-01-23AP01DIRECTOR APPOINTED MR SHAHIDUR RAHMAN
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-14AR0112/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0112/04/12 FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SALINA RAHMAN
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY SELINA RAHMAN
2012-03-22AP01DIRECTOR APPOINTED MR HABIBUR RAHMAN
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0112/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALINA RAHMAN / 01/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHIBUR RAHMAN / 01/01/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16AP03SECRETARY APPOINTED SELINA RAHMAN
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY SHAHIDUR RAHMAN
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIDUR RAHMAN
2009-04-17363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / MOHIBUR RAHMAN / 24/04/2008
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-05-05225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-0588(2)RAD 12/04/05--------- £ SI 33@1=33 £ IC 66/99
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BLUE SPICE (FULHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2019-04-12
Appointmen2019-04-12
Resolution2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against BLUE SPICE (FULHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-14 Satisfied ABBEY NATIONAL PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 392,317
Creditors Due Within One Year 2012-03-31 £ 412,216
Creditors Due Within One Year 2012-03-31 £ 412,216
Creditors Due Within One Year 2011-03-31 £ 394,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE SPICE (FULHAM) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,769
Cash Bank In Hand 2012-03-31 £ 14,217
Cash Bank In Hand 2012-03-31 £ 14,217
Cash Bank In Hand 2011-03-31 £ 8,197
Current Assets 2013-03-31 £ 15,744
Current Assets 2012-03-31 £ 18,067
Current Assets 2012-03-31 £ 18,067
Current Assets 2011-03-31 £ 10,707
Fixed Assets 2013-03-31 £ 420,077
Fixed Assets 2012-03-31 £ 432,220
Fixed Assets 2012-03-31 £ 432,220
Fixed Assets 2011-03-31 £ 436,777
Shareholder Funds 2013-03-31 £ 43,504
Shareholder Funds 2012-03-31 £ 38,071
Shareholder Funds 2012-03-31 £ 38,071
Shareholder Funds 2011-03-31 £ 52,826
Stocks Inventory 2013-03-31 £ 2,975
Stocks Inventory 2012-03-31 £ 3,850
Stocks Inventory 2012-03-31 £ 3,850
Stocks Inventory 2011-03-31 £ 2,510
Tangible Fixed Assets 2013-03-31 £ 415,277
Tangible Fixed Assets 2012-03-31 £ 425,020
Tangible Fixed Assets 2012-03-31 £ 425,020
Tangible Fixed Assets 2011-03-31 £ 427,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE SPICE (FULHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SPICE (FULHAM) LIMITED
Trademarks
We have not found any records of BLUE SPICE (FULHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SPICE (FULHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BLUE SPICE (FULHAM) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SPICE (FULHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLUE SPICE (FULHAM) LIMITEDEvent Date2019-04-12
 
Initiating party Event TypeAppointmen
Defending partyBLUE SPICE (FULHAM) LIMITEDEvent Date2019-04-12
Company Number: 05422091 Name of Company: BLUE SPICE (FULHAM) LIMITED Nature of Business: Operated a restaurant called Kishmish on the Fulham Road, near the grounds of Stamford bridge Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyBLUE SPICE (FULHAM) LIMITEDEvent Date2019-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE SPICE (FULHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE SPICE (FULHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1