Blue Spice (Fulham) Limited

Company Name	Blue Spice (Fulham) Limited
Company Status	Dissolved
Company Number	05422091
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	24 February 2021 (3 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Salina Rahman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24a Princess Road Teddington Middlesex TW11 0RW

Director Name	Shahidur Rahman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Restaurateur
Correspondence Address	450a Fulham Road London SW6 1DL

Director Name	Mr Mohibur Rahman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Politician
Country of Residence	England
Correspondence Address	448 Fulham Road London SW6 1DL

Secretary Name	Shahidur Rahman
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	450a Fulham Road London SW6 1DL

Secretary Name	Selina Rahman
Nationality	British
Status	Resigned
Appointed	28 September 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2012)
Role	Company Director
Correspondence Address	24a Princes Road Teddington Middlesex TW11 0RW

Director Name	Mr Habibur Rahman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	24a Princes Road Teddington Middlesex TW11 0RW

Director Name	Mr Shahidur Rahman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2017)
Role	Restaurateur
Country of Residence	England
Correspondence Address	35 Ash Grove Hounslow TW5 9DU

Director Name	Mr Frederick Stephen Peter Chalk
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr John Patrick Connies-Laing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2018)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Erin Close London SW6 1BF

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

33 at £1	Habibur Rahman 33.33% Ordinary
33 at £1	Mohibur Rahman 33.33% Ordinary
33 at £1	Shahidur Rahman 33.33% Ordinary

Financials

Year	2014
Net Worth	£38,900
Cash	£8,729
Current Liabilities	£387,793

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

11 December 2009	Delivered on: 14 December 2009 Persons entitled: Abbey National PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in wandsworth place waltham green hammersmith and 448 and 450 fulham road london t/n 285404, LN117289 and 451657 all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding

11 December 2009

Delivered on: 14 December 2009
Persons entitled: Abbey National PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings in wandsworth place waltham green hammersmith and 448 and 450 fulham road london t/n 285404, LN117289 and 451657 all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Outstanding

Filing History

24 February 2021	Final Gazette dissolved following liquidation (1 page)
24 November 2020	Return of final meeting in a members' voluntary winding up (6 pages)
18 May 2020	Liquidators' statement of receipts and payments to 1 April 2020 (6 pages)
1 May 2019	Registered office address changed from 5th Floor, Stamford Bridge Fulham Road London SW6 1HS England to 15 Canada Square London E14 5GL on 1 May 2019 (2 pages)
29 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02 (1 page)
29 April 2019	Declaration of solvency (5 pages)
29 April 2019	Appointment of a voluntary liquidator (3 pages)
11 September 2018	Appointment of Mr Bruce Michael Buck as a director on 1 September 2018 (2 pages)
11 September 2018	Termination of appointment of Frederick Stephen Peter Chalk as a director on 1 September 2018 (1 page)
11 September 2018	Termination of appointment of John Patrick Connies-Laing as a director on 1 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
29 March 2018	Notification of Fordstam Limited as a person with significant control on 16 May 2017 (2 pages)
29 March 2018	Cessation of Shahidur Rahman as a person with significant control on 16 May 2017 (1 page)
29 March 2018	Cessation of Mohibur Rahman as a person with significant control on 16 May 2017 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
29 March 2018	Cessation of Habibur Rahman as a person with significant control on 16 May 2017 (1 page)
13 December 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 May 2017	Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to 5th Floor, Stamford Bridge Fulham Road London SW6 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to 5th Floor, Stamford Bridge Fulham Road London SW6 1HS on 22 May 2017 (1 page)
19 May 2017	Termination of appointment of Mohibur Rahman as a director on 16 May 2017 (1 page)
19 May 2017	Appointment of Mr John Patrick Connies-Laing as a director on 16 May 2017 (2 pages)
19 May 2017	Termination of appointment of Habibur Rahman as a director on 16 May 2017 (1 page)
19 May 2017	Termination of appointment of Mohibur Rahman as a director on 16 May 2017 (1 page)
19 May 2017	Termination of appointment of Shahidur Rahman as a director on 16 May 2017 (1 page)
19 May 2017	Termination of appointment of Habibur Rahman as a director on 16 May 2017 (1 page)
19 May 2017	Appointment of Mr John Patrick Connies-Laing as a director on 16 May 2017 (2 pages)
19 May 2017	Appointment of Mr Frederick Stephen Peter Chalk as a director on 16 May 2017 (2 pages)
19 May 2017	Appointment of Mr Frederick Stephen Peter Chalk as a director on 16 May 2017 (2 pages)
19 May 2017	Termination of appointment of Shahidur Rahman as a director on 16 May 2017 (1 page)
8 May 2017	Satisfaction of charge 1 in full (2 pages)
8 May 2017	Satisfaction of charge 1 in full (2 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 99 (6 pages)
20 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 99 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (17 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 April 2015 (17 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015 (6 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015 (6 pages)
23 January 2015	Appointment of Mr Shahidur Rahman as a director on 16 April 2014 (2 pages)
23 January 2015	Appointment of Mr Shahidur Rahman as a director on 16 April 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Salina Rahman as a director (1 page)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Salina Rahman as a director (1 page)
22 March 2012	Termination of appointment of Selina Rahman as a secretary (1 page)
22 March 2012	Appointment of Mr Habibur Rahman as a director (2 pages)
22 March 2012	Termination of appointment of Selina Rahman as a secretary (1 page)
22 March 2012	Appointment of Mr Habibur Rahman as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mohibur Rahman on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Salina Rahman on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Mohibur Rahman on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mohibur Rahman on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Salina Rahman on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Salina Rahman on 1 January 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2009	Appointment of Selina Rahman as a secretary (2 pages)
16 November 2009	Appointment of Selina Rahman as a secretary (2 pages)
13 November 2009	Termination of appointment of Shahidur Rahman as a director (1 page)
13 November 2009	Termination of appointment of Shahidur Rahman as a secretary (1 page)
13 November 2009	Termination of appointment of Shahidur Rahman as a director (1 page)
13 November 2009	Termination of appointment of Shahidur Rahman as a secretary (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 April 2008	Director's change of particulars / mohibur rahman / 24/04/2008 (1 page)
25 April 2008	Return made up to 12/04/08; full list of members (4 pages)
25 April 2008	Return made up to 12/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / mohibur rahman / 24/04/2008 (1 page)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 May 2007	Return made up to 12/04/07; full list of members (3 pages)
8 May 2007	Return made up to 12/04/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 April 2006	Return made up to 12/04/06; full list of members (3 pages)
24 April 2006	Return made up to 12/04/06; full list of members (3 pages)
5 May 2005	Ad 12/04/05--------- £ si 33@1=33 £ ic 66/99 (2 pages)
5 May 2005	Ad 12/04/05--------- Â£ si 33@1=33 Â£ ic 66/99 (2 pages)
5 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
5 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 April 2005	Incorporation (16 pages)
12 April 2005	Incorporation (16 pages)