Bl Realisations Limited

Company Name	Bl Realisations Limited
Company Status	Dissolved
Company Number	03547959
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Paul Milburn
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2008(10 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 February 2018)
Role	Accountant
Correspondence Address	Ashville House 131-139 Kingston Road Wimbledon SW19 1QJ

Secretary Name	Peter McIntosh
Nationality	British
Status	Closed
Appointed	01 October 2009(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 February 2018)
Role	Company Director
Correspondence Address	76 Dorien Road London SW20 8EJ

Director Name	Solange Helida Sima
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	4 Matilda House Saint Katharines Way London E1W 1LQ

Secretary Name	Mrs Shilpa Doshi
Nationality	British
Status	Resigned
Appointed	12 June 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	Business Woman
Correspondence Address	20 Hepworth Road Streatham Common London SW16 5DQ

Secretary Name	Paul Milburn
Nationality	South African
Status	Resigned
Appointed	31 March 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Financial Controller
Correspondence Address	Ashville House 131-139 Kingston Road Wimbledon SW19 1QJ

Director Name	Gabriel Chaleplis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 June 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	5 Fieldend Road London SW16 5SR

Director Name	Mr Richard Edward Creed
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	187 Boundaries Road London SW12 8HE

Director Name	Regents Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	313 Regents Park Road London N3 1DP

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2009
Turnover	£5,160
Net Worth	£39,085
Current Liabilities	£3,507

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

3 November 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 November 2016	Liquidators' statement of receipts and payments to 26 September 2016 (9 pages)
22 December 2015	Liquidators' statement of receipts and payments to 26 September 2015 (14 pages)
22 December 2015	Liquidators statement of receipts and payments to 26 September 2015 (14 pages)
13 October 2014	Liquidators statement of receipts and payments to 26 September 2014 (10 pages)
13 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (10 pages)
28 November 2013	Liquidators statement of receipts and payments to 26 September 2013 (10 pages)
28 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (10 pages)
4 December 2012	Liquidators' statement of receipts and payments to 26 September 2012 (9 pages)
4 December 2012	Liquidators statement of receipts and payments to 26 September 2012 (9 pages)
25 January 2012	Change of name notice (2 pages)
25 January 2012	Company name changed betshop LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
4 October 2011	Registered office address changed from Baker Tilly the Clock House 140 London Road Guildford Surrey GU1 1UW on 4 October 2011 (2 pages)
4 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2011	Registered office address changed from Baker Tilly the Clock House 140 London Road Guildford Surrey GU1 1UW on 4 October 2011 (2 pages)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Statement of affairs with form 4.19 (6 pages)
2 October 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Full accounts made up to 31 December 2009 (12 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
8 November 2010	Termination of appointment of Richard Creed as a director (2 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 2 (20 pages)
6 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (5 pages)
26 November 2009	Termination of appointment of Paul Milburn as a secretary (2 pages)
26 November 2009	Appointment of Peter Mcintosh as a secretary (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 April 2009	Return made up to 17/04/09; full list of members (4 pages)
25 March 2009	Director's change of particulars / paul milburn / 11/03/2009 (1 page)
31 October 2008	Full accounts made up to 30 December 2007 (12 pages)
11 September 2008	Return made up to 17/04/08; full list of members (7 pages)
20 August 2008	Director appointed paul milburn (2 pages)
20 August 2008	Director appointed richard edward creed (2 pages)
20 August 2008	Appointment terminated director solange sima (1 page)
20 August 2008	Appointment terminated director gabriel chaleplis (1 page)
19 March 2008	Prev ext from 30/06/2007 to 30/12/2007 alignment with parent or subsidiary (1 page)
31 October 2007	Full accounts made up to 30 June 2006 (11 pages)
3 July 2007	Return made up to 17/04/07; full list of members (7 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
4 December 2006	Particulars of mortgage/charge (8 pages)
5 July 2006	Full accounts made up to 30 June 2005 (11 pages)
27 June 2006	New director appointed (2 pages)
10 May 2006	Return made up to 17/04/06; full list of members (6 pages)
8 August 2005	Return made up to 17/04/05; full list of members (6 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
3 May 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DY (1 page)
25 April 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
11 June 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
9 June 2004	Return made up to 17/04/04; full list of members (6 pages)
5 August 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: 6 dancastle court arcadia avenue london N3 2JU (1 page)
9 October 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 April 2002	Registered office changed on 19/04/02 from: the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
7 March 2002	Total exemption small company accounts made up to 30 April 2000 (4 pages)
10 April 2001	Return made up to 17/04/01; full list of members (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: 313 regents park road london N3 1DP (1 page)
18 May 2000	Return made up to 17/04/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 30 April 1999 (7 pages)
8 June 1999	Return made up to 17/04/99; full list of members (6 pages)
18 November 1998	Company name changed the bet shop LIMITED\certificate issued on 19/11/98 (2 pages)
3 November 1998	Company name changed lightcom LIMITED\certificate issued on 04/11/98 (2 pages)
20 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
17 April 1998	Incorporation (12 pages)

Bl Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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