Strictly Burlesque Limited

Company Name	Strictly Burlesque Limited
Company Status	Dissolved
Company Number	04937685
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Derek Maurice Block
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(2 years after company formation)
Appointment Duration	17 years, 3 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Gloria Brenda Block
Nationality	British
Status	Closed
Appointed	31 October 2005(2 years after company formation)
Appointment Duration	17 years, 3 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Derek Maurice Block
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Kendalls Hall New End Hampstead London NW3 1DD

Director Name	Laurence Ashley Joseph Maslin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Shirehall Gardens Hendon London NW4 2QS

Secretary Name	Derek Maurice Block
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Kendalls Hall New End Hampstead London NW3 1DD

Director Name	Spencer Elliott Block
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2005)
Role	Managing Director
Correspondence Address	3 Cornwood Close London N2 2HP

Secretary Name	Spencer Elliott Block
Nationality	British
Status	Resigned
Appointed	05 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2005)
Role	Managing Director
Correspondence Address	3 Cornwood Close London N2 2HP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Derek Maurice Block 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,831
Current Liabilities	£37,755

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 February 2016	Delivered on: 9 February 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 February 2016	Registration of charge 049376850001, created on 5 February 2016 (13 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
3 December 2013	Change of name notice (2 pages)
3 December 2013	Company name changed strictly burlesque LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-15 (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 February 2013	Company name changed classical arts LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Previous accounting period shortened from 29 May 2012 to 31 December 2011 (3 pages)
20 February 2012	Total exemption small company accounts made up to 29 May 2011 (4 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Director's details changed for Derek Maurice Block on 19 October 2011 (2 pages)
1 November 2011	Secretary's details changed for Gloria Brenda Block on 19 October 2011 (1 page)
27 July 2011	Company name changed bch chauffeur and concierge services LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 (2 pages)
27 July 2011	Change of name notice (2 pages)
20 July 2011	Company name changed gerald linke & co LTD\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-12 (2 pages)
20 July 2011	Change of name notice (2 pages)
25 February 2011	Total exemption small company accounts made up to 29 May 2010 (5 pages)
30 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
10 August 2010	Previous accounting period extended from 30 November 2009 to 29 May 2010 (3 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 October 2008	Return made up to 20/10/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
6 November 2007	Return made up to 20/10/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 October 2006	Return made up to 20/10/06; full list of members (2 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
5 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Return made up to 20/10/05; full list of members (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 January 2005	New secretary appointed;new director appointed (3 pages)
7 January 2005	Return made up to 20/10/04; full list of members (5 pages)
24 November 2003	New secretary appointed;new director appointed (3 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed;new director appointed (3 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
20 October 2003	Incorporation (9 pages)

Strictly Burlesque Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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