| Company Name | Bluelem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01830493 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1984(39 years, 9 months ago) |
| Dissolution Date | 24 January 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Babu Raishi Shah |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 29 years (closed 24 January 2020) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 2 Colebrook Road Norbury London SW16 5QX |
| Director Name | Mr Rameshchandra Raishi Shah |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 29 years (closed 24 January 2020) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Greenaways 19 Kingswood Way South Croydon Surrey CR2 8QL |
| Secretary Name | Mr Babu Raishi Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 29 years (closed 24 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Colebrook Road Norbury London SW16 5QX |
| Director Name | Jayantilal Raishi Shah |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 23 June 2007) |
| Role | Merchant |
| Correspondence Address | 136 Stanford Road Norbury London SW16 4QB |
Contact
| Website | bondsoflondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87649972 |
| Telephone region | London |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90k at £1 | Mr Rameshchandra Raishi Shah 60.00% Ordinary |
|---|---|
| 60k at £1 | Babu Raishi Shah 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,268 |
| Current Liabilities | £2,048 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 7 March 1989 | Delivered on: 9 March 1989 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, high street, oxshott surrey t/n sy 122347. Outstanding |
|---|
Filing History
| 24 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 September 2018 | Registered office address changed from Unit 6 Norbury Trading Estate Craignish Avenue Norbury London SW16 4RW to Mountview Court 1148 High Road Whetstone London N20 0RA on 26 September 2018 (2 pages) |
| 24 September 2018 | Declaration of solvency (5 pages) |
| 24 September 2018 | Resolutions
|
| 24 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 28 August 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 30 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 April 2008 | Return made up to 20/01/08; full list of members
|
| 9 April 2008 | Return made up to 20/01/08; full list of members
|
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 330, oxford street, london. W1R 1HD (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 330, oxford street, london. W1R 1HD (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 8 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 January 2004 | Return made up to 20/01/04; full list of members
|
| 30 January 2004 | Return made up to 20/01/04; full list of members
|
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 19 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 January 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 29 January 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 10 May 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 26 January 2001 | Accounts made up to 31 March 1999 (11 pages) |
| 26 January 2001 | Accounts made up to 30 September 1999 (11 pages) |
| 26 January 2001 | Accounts made up to 30 September 1999 (11 pages) |
| 26 January 2001 | Accounts made up to 31 March 1999 (11 pages) |
| 3 April 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 3 April 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 7 March 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 12 April 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 12 April 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 21 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 26 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (13 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (13 pages) |
| 4 August 1997 | Accounts made up to 31 March 1996 (13 pages) |
| 4 August 1997 | Accounts made up to 31 March 1996 (13 pages) |
| 19 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 3 May 1996 | Accounts made up to 31 March 1995 (14 pages) |
| 3 May 1996 | Accounts made up to 31 March 1995 (14 pages) |
| 29 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 19 April 1995 | Accounts made up to 31 March 1994 (13 pages) |
| 19 April 1995 | Accounts made up to 31 March 1993 (13 pages) |
| 19 April 1995 | Accounts made up to 31 March 1994 (13 pages) |
| 19 April 1995 | Accounts made up to 31 March 1993 (13 pages) |