Company NameBluecrown Limited
Company StatusDissolved
Company Number05500372
CategoryPrivate Limited Company
Incorporation Date6 July 2005(18 years, 10 months ago)
Dissolution Date29 June 2021 (2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameWilliam Dowling
Date of BirthJuly 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address81 Moyne Road
Ranlelagh
Dublin 6
Irish
Director NameJohn Flynn
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address48 Wellington Road
Dublin 4
Co Dublin
Ireland
Secretary NameWilliam Dowling
NationalityIrish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address81 Moyne Road
Ranlelagh
Dublin 6
Irish
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed06 July 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address40 Welbeck Street
London
W1G 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1John Flynn
50.00%
Ordinary
1 at £1William Dowling
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,716,989
Cash£6,461
Current Liabilities£2,830,300

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Charges

3 March 2006Delivered on: 22 March 2006
Persons entitled: Allied Irish Bank PLC

Classification: Land charge executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The land charge over the property being karl marx strasse 108-110 berlin germany folio no's 9911 9912 11819,. see the mortgage charge document for full details.
Outstanding
13 March 2006Delivered on: 22 March 2006
Persons entitled: Allied Irish Banks PLC

Classification: Tax account floating charge executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all right title and benefit in the designated account numbered 931365 05218206,. see the mortgage charge document for full details.
Outstanding
3 March 2006Delivered on: 22 March 2006
Persons entitled: Anglo Irish Bank Corporation

Classification: Land charge executed outside the united kingdom over property situated there
Secured details: All monies up to 2,550,000 euros due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The land charge over the property registered in the land register neukolln of the local court of lichtenberg folio 9219,. see the mortgage charge document for full details.
Outstanding
3 March 2006Delivered on: 22 March 2006
Persons entitled: Allied Irish Banks PLC

Classification: Security assignment executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right under the acquisition documents in relation to the property being karl marx strasse 108-110 berlin germany folio no's 9911 9912 11819 ,. see the mortgage charge document for full details.
Outstanding
3 March 2006Delivered on: 22 March 2006
Persons entitled: Allied Irish Bank PLC

Classification: Security agreement executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First ranking overall land charge over the property being karl marx strasse 108-110 berlin germany folio no's 9911 9912 11819,. see the mortgage charge document for full details.
Outstanding
13 March 2006Delivered on: 22 March 2006
Persons entitled: Allied Irish Banks PLC

Classification: Account charge executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future right title and benefit in the designated accounts, numbered 931365 05218123 and 931365 0521840,. see the mortgage charge document for full details.
Outstanding

Filing History

29 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
10 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
27 August 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
10 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
22 December 2015Accounts for a medium company made up to 31 December 2014 (17 pages)
22 December 2015Accounts for a medium company made up to 31 December 2014 (17 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(5 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(5 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(5 pages)
17 October 2014Memorandum and Articles of Association (7 pages)
17 October 2014Notice of Restriction on the Company's Articles (2 pages)
17 October 2014Memorandum and Articles of Association (7 pages)
17 October 2014Notice of Restriction on the Company's Articles (2 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(5 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(5 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(5 pages)
8 March 2014Compulsory strike-off action has been discontinued (1 page)
8 March 2014Compulsory strike-off action has been discontinued (1 page)
5 March 2014Accounts made up to 31 December 2012 (15 pages)
5 March 2014Accounts made up to 31 December 2012 (15 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
30 January 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013Accounts made up to 31 December 2011 (10 pages)
29 January 2013Accounts made up to 31 December 2011 (10 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
18 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 February 2012Compulsory strike-off action has been discontinued (1 page)
11 February 2012Compulsory strike-off action has been discontinued (1 page)
8 February 2012 (6 pages)
8 February 2012 (6 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
18 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for William Dowling on 6 July 2010 (2 pages)
19 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for John Flynn on 6 July 2010 (2 pages)
19 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for William Dowling on 6 July 2010 (2 pages)
19 August 2010Director's details changed for William Dowling on 6 July 2010 (2 pages)
19 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for John Flynn on 6 July 2010 (2 pages)
19 August 2010Director's details changed for John Flynn on 6 July 2010 (2 pages)
29 July 2010 (6 pages)
29 July 2010 (6 pages)
7 September 2009 (6 pages)
7 September 2009 (6 pages)
13 July 2009Return made up to 06/07/09; full list of members (4 pages)
13 July 2009Return made up to 06/07/09; full list of members (4 pages)
20 November 2008Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
20 November 2008Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
8 October 2008Return made up to 06/07/08; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 October 2008 (6 pages)
8 October 2008Registered office changed on 08/10/2008 from pwc LLP 1 embankment place london WC2N 6RH (1 page)
8 October 2008Registered office changed on 08/10/2008 from pwc LLP 1 embankment place london WC2N 6RH (1 page)
8 October 2008Return made up to 06/07/08; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 October 2008 (6 pages)
19 December 2007 (6 pages)
19 December 2007 (6 pages)
24 September 2007Return made up to 06/07/07; no change of members (7 pages)
24 September 2007Return made up to 06/07/07; no change of members (7 pages)
12 June 2007Return made up to 06/07/06; full list of members (7 pages)
12 June 2007Return made up to 06/07/06; full list of members (7 pages)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
22 March 2006Particulars of mortgage/charge (5 pages)
22 March 2006Particulars of mortgage/charge (5 pages)
22 March 2006Particulars of mortgage/charge (5 pages)
22 March 2006Particulars of mortgage/charge (7 pages)
22 March 2006Particulars of mortgage/charge (7 pages)
22 March 2006Particulars of mortgage/charge (5 pages)
22 March 2006Particulars of mortgage/charge (7 pages)
22 March 2006Particulars of mortgage/charge (6 pages)
22 March 2006Particulars of mortgage/charge (5 pages)
22 March 2006Particulars of mortgage/charge (6 pages)
22 March 2006Particulars of mortgage/charge (7 pages)
22 March 2006Particulars of mortgage/charge (5 pages)
17 March 2006Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 March 2006Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2005Registered office changed on 02/08/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005New director appointed (1 page)
2 August 2005Registered office changed on 02/08/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
2 August 2005New director appointed (1 page)
2 August 2005New director appointed (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005New director appointed (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Secretary resigned (1 page)
29 July 2005Secretary resigned (1 page)
6 July 2005Incorporation (9 pages)
6 July 2005Incorporation (9 pages)