Blenheim Capital Services Limited

Company Name	Blenheim Capital Services Limited
Company Status	Dissolved
Company Number	05819287
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Bountyclose Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Grant Rogan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(2 months after company formation)
Appointment Duration	12 years, 7 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 33, 25 Canada Sq Canada Square London E14 5LB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Michael John Raynes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2008)
Role	Investment Banker
Correspondence Address	Flat 705 Bankside Lofts 65 Hopton Street London SE1 9GZ

Director Name	Mr Rezwan Hasan Mirza
Date of Birth	September 1970 (Born 53 years ago)
Status	Resigned
Appointed	02 October 2008(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 October 2009)
Role	Investment Banker
Correspondence Address	Villa 13 Al Mahra Avenue Al Mahra Arabian Ranches Dubai United Arab Emirates

Director Name	Mr Yann Ballet
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2010(3 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2010)
Role	Self Employed
Country of Residence	France
Correspondence Address	3 Sheldon Square Level 2 London W2 6HY

Director Name	Mr Andrew Alexander Knights
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(3 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Square Level 2 London W2 6HY

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 33, 25 Canada Sq Canada Square London E14 5LB

Director Name	Mr Charles Burr
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Level 33, 25 Canada Sq Canada Square London E14 5LB

Secretary Name	Mr Babatunde Fasoyiro
Status	Resigned
Appointed	01 March 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 November 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2011)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	www.blenheimcapital.net
Telephone	01481 746360
Telephone region	Guernsey

Location

Registered Address	Level 33, 25 Canada Sq Canada Square London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

3.3m at £1	Blenheim Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,014,799
Gross Profit	£1,294,972
Net Worth	£1,841,152
Cash	£4,750
Current Liabilities	£2,408,028

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

10 July 2009	Delivered on: 18 July 2009 Persons entitled: Zokora Group Services Limited Classification: Rent deposit deed Secured details: Â£134,487.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account. See image for full details. Outstanding

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
12 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	Termination of appointment of Nigel Graham Knowles as a director on 24 August 2017 (1 page)
5 September 2017	Termination of appointment of Nigel Graham Knowles as a director on 24 August 2017 (1 page)
6 July 2017	Notification of Richard Grant Rogan as a person with significant control on 17 May 2016 (2 pages)
6 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
6 July 2017	Notification of Richard Grant Rogan as a person with significant control on 17 May 2016 (2 pages)
6 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2016	Total exemption full accounts made up to 31 December 2014 (14 pages)
14 December 2016	Total exemption full accounts made up to 31 December 2014 (14 pages)
14 December 2016	Total exemption full accounts made up to 31 December 2013 (14 pages)
14 December 2016	Total exemption full accounts made up to 31 December 2013 (14 pages)
28 June 2016	Auditor's resignation (2 pages)
28 June 2016	Auditor's resignation (2 pages)
28 June 2016	Auditor's resignation (2 pages)
28 June 2016	Auditor's resignation (2 pages)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
25 June 2016	Compulsory strike-off action has been discontinued (1 page)
24 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,271,328 (4 pages)
24 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3,271,328 (4 pages)
24 June 2016	Register inspection address has been changed from One Kingdom Street London W2 6BD England to Level 33 Canada Square Canary Wharf London E14 5LB (1 page)
24 June 2016	Register inspection address has been changed from One Kingdom Street London W2 6BD England to Level 33 Canada Square Canary Wharf London E14 5LB (1 page)
18 January 2016	Termination of appointment of Charles Burr as a director on 31 August 2013 (1 page)
18 January 2016	Termination of appointment of Charles Burr as a director on 31 August 2013 (1 page)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Registered office address changed from 1 Kingdom Street London W2 6BD to Level 33, 25 Canada Sq Canada Square London E14 5LB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 1 Kingdom Street London W2 6BD to Level 33, 25 Canada Sq Canada Square London E14 5LB on 24 August 2015 (1 page)
20 May 2015	Register inspection address has been changed from 3 Sheldon Square Level 2 London W2 6HY United Kingdom to One Kingdom Street London W2 6BD (1 page)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,271,328 (4 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 3,271,328 (4 pages)
20 May 2015	Register inspection address has been changed from 3 Sheldon Square Level 2 London W2 6HY United Kingdom to One Kingdom Street London W2 6BD (1 page)
17 September 2014	Termination of appointment of Babatunde Fasoyiro as a secretary on 6 December 2013 (1 page)
17 September 2014	Registered office address changed from 3 Sheldon Square Level 2 London W2 6HY to 1 Kingdom Street London W2 6BD on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Babatunde Fasoyiro as a secretary on 6 December 2013 (1 page)
17 September 2014	Registered office address changed from 3 Sheldon Square Level 2 London W2 6HY to 1 Kingdom Street London W2 6BD on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Babatunde Fasoyiro as a secretary on 6 December 2013 (1 page)
15 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2,971,328 (5 pages)
15 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2,971,328 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 31 December 2011 (20 pages)
3 August 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Register(s) moved to registered office address (1 page)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Mr Charles Burr on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir Nigel Graham Knowles on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir Nigel Graham Knowles on 17 May 2012 (2 pages)
17 May 2012	Register(s) moved to registered office address (1 page)
17 May 2012	Director's details changed for Sir Nigel Graham Knowles on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Charles Burr on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir Nigel Graham Knowles on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Mr Charles Burr on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Charles Burr on 27 March 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU (1 page)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU (1 page)
9 March 2011	Appointment of Mr Babatunde Fasoyiro as a secretary (1 page)
9 March 2011	Appointment of Mr Babatunde Fasoyiro as a secretary (1 page)
1 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
1 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
27 January 2011	Termination of appointment of Yann Ballet as a director (1 page)
27 January 2011	Termination of appointment of Yann Ballet as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 September 2010	Termination of appointment of Andrew Knights as a director (1 page)
10 September 2010	Termination of appointment of Andrew Knights as a director (1 page)
28 June 2010	Appointment of Mr Charles Burr as a director (2 pages)
28 June 2010	Appointment of Mr Charles Burr as a director (2 pages)
21 May 2010	Director's details changed for Sir Nigel Graham on 9 April 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Director's details changed for Sir Nigel Graham on 9 April 2010 (2 pages)
21 May 2010	Director's details changed for Sir Nigel Graham on 9 April 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Richard Grant Rogan on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Richard Grant Rogan on 17 May 2010 (2 pages)
10 May 2010	Appointment of Mr Yann Ballet as a director (2 pages)
10 May 2010	Appointment of Mr Yann Ballet as a director (2 pages)
10 May 2010	Appointment of Sir Nigel Graham as a director (2 pages)
10 May 2010	Appointment of Sir Nigel Graham as a director (2 pages)
26 April 2010	Appointment of Mr Andrew Alexander Knights as a director (2 pages)
26 April 2010	Appointment of Mr Andrew Alexander Knights as a director (2 pages)
8 January 2010	Registered office address changed from 3 Sheldon Square Level 2 London W2 6PX United Kingdom on 8 January 2010 (1 page)
8 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 2,971,328 (4 pages)
8 January 2010	Registered office address changed from 3 Sheldon Square Level 2 London W2 6PX United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 3 Sheldon Square Level 2 London W2 6PX United Kingdom on 8 January 2010 (1 page)
8 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 2,971,328 (4 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 November 2009 (1 page)
6 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
6 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 November 2009 (1 page)
6 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
6 November 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 November 2009 (1 page)
27 October 2009	Termination of appointment of Rezwan Mirza as a director (1 page)
27 October 2009	Termination of appointment of Rezwan Mirza as a director (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Full accounts made up to 31 December 2008 (18 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Return made up to 17/05/09; full list of members (3 pages)
19 May 2009	Director's change of particulars / richard rogan / 17/05/2009 (1 page)
19 May 2009	Return made up to 17/05/09; full list of members (3 pages)
19 May 2009	Director's change of particulars / richard rogan / 17/05/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Director appointed mr rezwan hasan mirza (1 page)
16 October 2008	Director appointed mr rezwan hasan mirza (1 page)
8 October 2008	Appointment terminated director michael raynes (1 page)
8 October 2008	Appointment terminated director michael raynes (1 page)
27 May 2008	Return made up to 17/05/08; full list of members (3 pages)
27 May 2008	Return made up to 17/05/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
4 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 June 2006	Memorandum and Articles of Association (19 pages)
8 June 2006	Memorandum and Articles of Association (19 pages)
2 June 2006	Company name changed bountyclose LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed bountyclose LIMITED\certificate issued on 02/06/06 (2 pages)
17 May 2006	Incorporation (25 pages)
17 May 2006	Incorporation (25 pages)

Blenheim Capital Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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