Blanchelle Investments Limited

Company Name	Blanchelle Investments Limited
Director	Its De Bree
Company Status	Liquidation
Company Number	03365241
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Its De Bree
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	25 August 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Current
Appointed	06 May 1997(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Mrs Arabella Isola
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Housewife
Correspondence Address	3 Parliament Lane Gibraltar Foreign

Director Name	Ms Valerie Joyce Simpson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Manager
Country of Residence	Spain
Correspondence Address	Calle Terraza 4 Estepona Malaga 29680 Spain

Director Name	Hendrik Justus Wirix
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2006(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Laan Der Hesperiden 96 Amsterdam 1076 Dx Foreign

Director Name	Jacob Cornelis Willem Van Burg
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Naarderstraat 56 Laren 1251 Be Netherlands

Director Name	Paul Jozef Schmitz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2006(9 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beeldhouwerpad 16 Almere 1315 Kb Netherlands

Director Name	Mr Wolbert Hinrik Kamphuijs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2017(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Secretaire Limited (Corporation)
Date of Birth	March 1994 (Born 30 years ago)
Status	Resigned
Appointed	05 May 1997
Appointment Duration	1 day (resigned 06 May 1997)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Secretary Name	Marriotts Limited (Corporation)
Status	Resigned
Appointed	05 May 1997
Appointment Duration	1 day (resigned 06 May 1997)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

999 at £1	Portal Das Flores-servicose Comercio Lda 99.90% Ordinary
1 at £1	Fiduciary Nominees LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£511,357
Cash	£96
Current Liabilities	£9,548

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 May 2022 (1 year, 11 months ago)
Next Return Due	20 May 2023 (overdue)

Filing History

10 October 2023	Liquidators' statement of receipts and payments to 3 August 2023 (13 pages)
31 August 2022	Declaration of solvency (5 pages)
16 August 2022	Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 1 Kings Avenue London N21 3NA on 16 August 2022 (2 pages)
16 August 2022	Appointment of a voluntary liquidator (3 pages)
16 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-04 (1 page)
31 May 2022	Statement of capital following an allotment of shares on 16 May 2022 GBP 962,948 (3 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
7 April 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
16 November 2021	Termination of appointment of Wolbert Hinrik Kamphuijs as a director on 15 November 2021 (1 page)
10 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
7 May 2019	Director's details changed for Mr Its De Bree on 13 July 2018 (2 pages)
31 October 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
6 December 2017	Appointment of Mr Its De Bree as a director on 25 August 2017 (2 pages)
6 December 2017	Appointment of Mr Its De Bree as a director on 25 August 2017 (2 pages)
6 December 2017	Appointment of Mr Wolbert Hinrik Kamphuijs as a director on 25 August 2017 (2 pages)
6 December 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
6 December 2017	Termination of appointment of Paul Jozef Schmitz as a director on 25 August 2017 (1 page)
6 December 2017	Termination of appointment of Paul Jozef Schmitz as a director on 25 August 2017 (1 page)
6 December 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
6 December 2017	Appointment of Mr Wolbert Hinrik Kamphuijs as a director on 25 August 2017 (2 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Change of details for Mr Americo Ferreira De Amorim as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Change of details for Mr Americo Ferreira De Amorim as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Americo Ferreira De Amorim as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Americo Ferreira De Amorim as a person with significant control on 6 April 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2015 (16 pages)
16 June 2016	Second filing of AR01 previously delivered to Companies House made up to 6 May 2015 (16 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 (6 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 (6 pages)
18 April 2016	Termination of appointment of Jacob Cornelis Willem Van Burg as a director on 1 April 2015 (1 page)
18 April 2016	Termination of appointment of Jacob Cornelis Willem Van Burg as a director on 1 April 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
6 September 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 May 2010	Secretary's details changed for Fiduciary Management Limited on 6 May 2010 (2 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Fiduciary Management Limited on 6 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Fiduciary Management Limited on 6 May 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 May 2009	Return made up to 06/05/09; full list of members (4 pages)
15 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 November 2008	Return made up to 06/05/08; full list of members (7 pages)
21 November 2008	Return made up to 06/05/08; full list of members (7 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 06/05/07; full list of members (7 pages)
17 July 2007	Return made up to 06/05/07; full list of members (7 pages)
17 July 2007	Director resigned (1 page)
16 July 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 July 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 July 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
12 July 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
12 June 2006	Return made up to 06/05/06; full list of members (7 pages)
12 June 2006	Return made up to 06/05/06; full list of members (7 pages)
23 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
23 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
13 May 2005	Return made up to 06/05/05; full list of members (7 pages)
13 May 2005	Return made up to 06/05/05; full list of members (7 pages)
20 July 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
20 July 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
15 January 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
13 May 2003	Return made up to 06/05/03; full list of members (7 pages)
13 May 2003	Return made up to 06/05/03; full list of members (7 pages)
20 February 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
20 February 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
15 June 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
15 June 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
10 June 2002	Return made up to 06/05/02; full list of members (7 pages)
10 June 2002	Return made up to 06/05/02; full list of members (7 pages)
17 September 2001	Registered office changed on 17/09/01 from: 13 wimpole street, london, W1G 9SU (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 13 wimpole street london W1G 9SU (1 page)
28 July 2001	Total exemption full accounts made up to 31 May 2000 (7 pages)
28 July 2001	Total exemption full accounts made up to 31 May 2000 (7 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
14 June 2000	Return made up to 06/05/00; full list of members (6 pages)
14 June 2000	Return made up to 06/05/00; full list of members (6 pages)
28 July 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
13 May 1999	Return made up to 06/05/99; full list of members (6 pages)
13 May 1999	Return made up to 06/05/99; full list of members (6 pages)
22 October 1997	Ad 06/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1997	Ad 06/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
6 May 1997	Incorporation (15 pages)
6 May 1997	Incorporation (15 pages)

Blanchelle Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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