| Company Name | Bl Property Finance No 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815755 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael David Wright Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruta 10 Parada 38 1/2 Playa Brava Ed.Pinaces De La Barra Apt.401 Punta Del Este 20000 Uruguay |
| Director Name | Edward Kay |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Investor |
| Correspondence Address | Kings View 151a King Henrys Road London NW3 3RD |
| Secretary Name | Mr Michael David Wright Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruta 10 Parada 38 1/2 Playa Brava Ed.Pinaces De La Barra Apt.401 Punta Del Este 20000 Uruguay |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2007 | Application for striking-off (1 page) |
| 2 October 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 19 June 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |