| Company Name | 245 Blackfriars Road Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03926456 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(23 years, 1 month ago) |
| Dissolution Date | 23 December 2014 (8 years, 3 months ago) |
| Previous Name | Bidminor Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ivan Howard Ezekiel |
|---|---|
| Date of Birth | January 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 23 December 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Secretary Name | Mr Ivan Howard Ezekiel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Director Name | Mr Timothy Claude Garnham |
|---|---|
| Date of Birth | October 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Director Name | Rohan Thomas Lund |
|---|---|
| Date of Birth | August 1971 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 March 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 17 March 2000) |
| Role | Solicitor |
| Correspondence Address | 3a Cheniston Gardens London W8 6TG |
| Secretary Name | Erik Frisch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 20 March 2000) |
| Role | Company Director |
| Correspondence Address | 47c Battersea Rise London SW11 1HH |
| Director Name | Andrew Ian Rosenfeld |
|---|---|
| Date of Birth | April 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland |
| Director Name | Paul Antony Coster |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN |
| Director Name | Mr Edward Robert William Moody |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Coborn Street London E3 2AB |
| Director Name | Salmaan Hasan |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wigmore Street London W1U 2RY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(1 month after company formation) |
| Appointment Duration | 3 days (resigned 20 March 2000) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(1 month after company formation) |
| Appointment Duration | 3 days (resigned 20 March 2000) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(1 month after company formation) |
| Appointment Duration | 3 days (resigned 20 March 2000) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | C/O Bdo Llp 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Minerva Property Holdings LTD 86.96% Ordinary |
|---|---|
| 3 at £0.1 | Minerva Property Holdings LTD 13.04% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,000 |
| Gross Profit | £150,000 |
| Net Worth | £423,752 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2014 | Liquidators statement of receipts and payments to 12 September 2014 (5 pages) |
| 23 September 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 12 September 2014 (5 pages) |
| 23 September 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 March 2014 | Registered office address changed from 42 Wigmore Street London W1U 2RY on 12 March 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from 42 Wigmore Street London W1U 2RY on 12 March 2014 (2 pages) |
| 11 March 2014 | Declaration of solvency (3 pages) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Declaration of solvency (3 pages) |
| 11 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2014 | Resolutions
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 1 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 1 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 12 December 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 12 December 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 6 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 27 February 2012 | Termination of appointment of Salmaan Hasan as a director on 24 February 2012 (2 pages) |
| 27 February 2012 | Termination of appointment of Salmaan Hasan as a director on 24 February 2012 (2 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 14 September 2011 | Section 519 (1 page) |
| 14 September 2011 | Section 519 (1 page) |
| 8 March 2011 | Full accounts made up to 30 June 2010 (9 pages) |
| 8 March 2011 | Full accounts made up to 30 June 2010 (9 pages) |
| 10 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (16 pages) |
| 10 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (16 pages) |
| 15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 5 March 2010 | Full accounts made up to 30 June 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page) |
| 20 March 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 20 March 2009 | Full accounts made up to 30 June 2008 (9 pages) |
| 1 December 2008 | Appointment terminated director edward moody (1 page) |
| 1 December 2008 | Appointment terminated director edward moody (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 March 2008 | Director's change of particulars / timothy garnham / 15/02/2008 (1 page) |
| 4 March 2008 | Director's change of particulars / timothy garnham / 15/02/2008 (1 page) |
| 15 January 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 15 January 2008 | Full accounts made up to 30 June 2007 (9 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2007 | Location of register of members (1 page) |
| 2 November 2007 | Location of register of members (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page) |
| 7 February 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 7 February 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 25 January 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 25 January 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 7 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 9 August 2005 | New director appointed (4 pages) |
| 9 August 2005 | New director appointed (4 pages) |
| 19 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 19 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 26 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 31 May 2003 | Auditor's resignation (2 pages) |
| 31 May 2003 | Auditor's resignation (2 pages) |
| 13 December 2002 | Full accounts made up to 30 June 2002 (10 pages) |
| 13 December 2002 | Full accounts made up to 30 June 2002 (10 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 9 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 22 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 5 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 January 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Location of register of members (1 page) |
| 5 May 2000 | Location of register of members (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Accounting reference date shortened from 30/06/01 to 30/06/00 (1 page) |
| 13 April 2000 | Accounting reference date shortened from 30/06/01 to 30/06/00 (1 page) |
| 11 April 2000 | Ad 17/03/00--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 11 April 2000 | Ad 17/03/00--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned;director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Secretary resigned;director resigned (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Registered office changed on 05/04/00 from: 25 harley street london W1N 2BR (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Registered office changed on 05/04/00 from: 25 harley street london W1N 2BR (1 page) |
| 31 March 2000 | Particulars of mortgage/charge (11 pages) |
| 31 March 2000 | Particulars of mortgage/charge (11 pages) |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Resolutions
|
| 29 March 2000 | Declaration of assistance for shares acquisition (11 pages) |
| 29 March 2000 | Declaration of assistance for shares acquisition (11 pages) |
| 28 March 2000 | Company name changed bidminor LIMITED\certificate issued on 29/03/00 (3 pages) |
| 28 March 2000 | Company name changed bidminor LIMITED\certificate issued on 29/03/00 (3 pages) |
| 27 March 2000 | Secretary resigned;director resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: broadwalk house 5 appold street london EC2A 2DA (1 page) |
| 27 March 2000 | Conve 20/03/00 (1 page) |
| 27 March 2000 | Ad 17/03/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 27 March 2000 | Secretary resigned;director resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: broadwalk house 5 appold street london EC2A 2DA (1 page) |
| 27 March 2000 | Conve 20/03/00 (1 page) |
| 27 March 2000 | Ad 17/03/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | New director appointed (1 page) |
| 2 March 2000 | New secretary appointed (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | New director appointed (1 page) |
| 2 March 2000 | New secretary appointed (1 page) |
| 15 February 2000 | Incorporation (13 pages) |
| 15 February 2000 | Incorporation (13 pages) |