| Company Name | Blue Elephant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01919916 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1985(38 years, 11 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
| Previous Name | Speedmanor Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Karl Albert Steppe |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 29 Av Tervuren Brussels 1040 Belgium |
| Secretary Name | Thaviseuth Phouthavong |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 25 June 1996(11 years after company formation) |
| Appointment Duration | 22 years, 8 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 22 Manor Drive North New Malden Surrey KT3 5PB |
| Director Name | Thaviseuth Phouthavong |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 November 1998(13 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 22 Manor Drive North New Malden Surrey KT3 5PB |
| Director Name | Mr Chalngura Jahau |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 12 Delorme Street London W6 8DT |
| Secretary Name | Manat Suvannupakorn |
|---|---|
| Nationality | Thai |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 June 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 221 North End Road London W14 9NP |
Contact
| Website | blueelephant.com |
|---|
Location
| Registered Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 315k at £1 | Blue Elephant International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,804,227 |
| Gross Profit | £1,262,003 |
| Net Worth | -£662,605 |
| Cash | £68,499 |
| Current Liabilities | £884,602 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 2 March 1995 | Delivered on: 11 March 1995 Persons entitled: Generale Bank Nv- Generale De Banque Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as 11-17 seymour street london W1 and all that l/h property k/a 32 bryanston street and halls at the rear of 11-19 (odd) seymour street london W1 see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 6 March 1990 | Delivered on: 8 March 1990 Persons entitled: Generale De Banque. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 22 August 1986 | Delivered on: 10 September 1986 Satisfied on: 29 July 2005 Persons entitled: Kredietbank Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises 2/6 fulham broadway london SW6 specific charge on all f/h & l/h property, all debts stocks & shares, goodwill trade marks copyrights registered designs and all licenses floating charge the undertaking & all property assets & rights of the company. Fully Satisfied |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 28 November 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 28 November 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 29 September 2017 | Satisfaction of charge 3 in full (2 pages) |
| 29 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 3 in full (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 6 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 19 October 2016 | Registered office address changed from The Boulevard Imperial Wharf Townmead Road London SW6 2UB to Thornton House Thornton Road Wimbledon London SW19 4NG on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from The Boulevard Imperial Wharf Townmead Road London SW6 2UB to Thornton House Thornton Road Wimbledon London SW19 4NG on 19 October 2016 (1 page) |
| 23 March 2016 | Full accounts made up to 31 December 2014 (12 pages) |
| 23 March 2016 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 18 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 18 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 30 May 2014 | Auditor's resignation (1 page) |
| 30 May 2014 | Auditor's resignation (1 page) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 12 October 2011 | Registered office address changed from , 4-6 Fulham Broadway, London, SW6 1AA on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from , 4-6 Fulham Broadway, London, SW6 1AA on 12 October 2011 (2 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Auditor's resignation (1 page) |
| 20 August 2010 | Auditor's resignation (1 page) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 25 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 30 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 29 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 29 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 17 April 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 17 April 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members
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| 14 February 2007 | Return made up to 31/12/06; full list of members
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| 24 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 24 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 25 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 2 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 28 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members
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| 15 January 2002 | Return made up to 31/12/01; full list of members
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| 2 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 2 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 21 August 2001 | Auditor's resignation (1 page) |
| 21 August 2001 | Auditor's resignation (1 page) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
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| 26 January 2001 | Return made up to 31/12/00; full list of members
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| 6 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
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| 20 January 2000 | Return made up to 31/12/99; full list of members
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| 18 August 1999 | New director appointed (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | New director appointed (1 page) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 17 March 1998 | Return made up to 31/12/97; full list of members
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| 17 March 1998 | Return made up to 31/12/97; full list of members
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| 14 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 July 1996 | New secretary appointed (1 page) |
| 16 July 1996 | New secretary appointed (1 page) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
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| 11 January 1996 | Return made up to 31/12/95; full list of members
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| 4 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 11 March 1995 | Particulars of mortgage/charge (14 pages) |
| 11 March 1995 | Particulars of mortgage/charge (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
| 15 January 1990 | Memorandum and Articles of Association (14 pages) |
| 15 January 1990 | Memorandum and Articles of Association (14 pages) |