| Company Name | Blue Hill Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05622704 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Federico Maionchi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 April 2010(4 years, 5 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 15 March 2011) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mazer Hussain |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 12 Devon Avenue Slough SL1 3HR |
| Secretary Name | Farhat Zareen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 2008) |
| Role | Secretary |
| Correspondence Address | 14 Bassett Road Woking Surrey GU22 8ET |
| Director Name | Silvia Abellonio |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 February 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 June 2008) |
| Role | Company Director |
| Correspondence Address | Via Saluzzo 67 Torino 10125 |
| Secretary Name | Franca Abellonio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 June 2008) |
| Role | Company Director |
| Correspondence Address | App. 270 Mbe Via Nizza 237 Torino 10126 |
| Director Name | Andrea Mulloni |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 June 2008(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 April 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Leinster Square London W2 4PL |
| Director Name | Worldwide Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 45 Briscoe Road London SW19 2AH |
| Secretary Name | Worldwide Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 45 Briscoe Road London SW19 2AH |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,476 |
| Cash | £5,414 |
| Current Liabilities | £84,227 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Director's details changed for Andrea Mulloni on 15 November 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Director's details changed for Andrea Mulloni on 15 November 2009 (2 pages) |
| 27 April 2010 | Termination of appointment of Andrea Mulloni as a director (2 pages) |
| 27 April 2010 | Termination of appointment of Andrea Mulloni as a director (2 pages) |
| 27 April 2010 | Appointment of Federico Maionchi as a director (3 pages) |
| 27 April 2010 | Appointment of Federico Maionchi as a director (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 March 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 2 March 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o berley 76 new cavendish street london W1G 9TB (1 page) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from c/o berley 76 new cavendish street london W1G 9TB (1 page) |
| 13 October 2008 | Director's Change of Particulars / andrea mulloni / 30/09/2008 / HouseName/Number was: 30, now: 4; Street was: via genona, now: leinster square; Post Town was: udine, now: london; Post Code was: 33100, now: W2 4PL; Country was: italy, now: (1 page) |
| 13 October 2008 | Director's change of particulars / andrea mulloni / 30/09/2008 (1 page) |
| 17 June 2008 | Appointment terminated secretary franca abellonio (1 page) |
| 17 June 2008 | Appointment Terminated Secretary franca abellonio (1 page) |
| 12 June 2008 | Director appointed andrea mulloni (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 29 harley street london W1G 9QR (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 29 harley street london W1G 9QR (1 page) |
| 12 June 2008 | Director appointed andrea mulloni (3 pages) |
| 11 June 2008 | Appointment terminated director silvia abellonio (1 page) |
| 11 June 2008 | Appointment Terminated Director silvia abellonio (1 page) |
| 12 March 2008 | Appointment Terminated Director mazer hussain (1 page) |
| 12 March 2008 | Appointment Terminated Secretary farhat zareen (1 page) |
| 12 March 2008 | Director appointed silvia abellonio (2 pages) |
| 12 March 2008 | Director appointed silvia abellonio (2 pages) |
| 12 March 2008 | Appointment terminated director mazer hussain (1 page) |
| 12 March 2008 | Secretary appointed franca abellonio (2 pages) |
| 12 March 2008 | Appointment terminated secretary farhat zareen (1 page) |
| 12 March 2008 | Secretary appointed franca abellonio (2 pages) |
| 7 March 2008 | Accounts made up to 30 November 2007 (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from big yellow self storage, office 7, 111 whitby road slough berkshire SL1 3DR (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from big yellow self storage, office 7, 111 whitby road slough berkshire SL1 3DR (1 page) |
| 7 March 2008 | Accounts made up to 30 November 2006 (1 page) |
| 1 March 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 1 March 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 45 briscoe road london SW19 2AH (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | New director appointed (1 page) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 45 briscoe road london SW19 2AH (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New director appointed (1 page) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 105 bedford hill balham london SW12 9HE (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 105 bedford hill balham london SW12 9HE (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 15 November 2005 | Incorporation (11 pages) |
| 15 November 2005 | Incorporation (11 pages) |