| Company Name | Christian Blanken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973125 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Nomad London Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Yildirim Akyuz |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Bourne Hill London N13 4LY |
| Director Name | Mr Christian Blanken |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Bourne Hill London N13 4LY |
| Secretary Name | Mr Yildirim Akyuz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Bourne Hill London N13 4LY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 94 Bourne Hill London N13 4LY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Christian Blanken 50.00% Ordinary |
|---|---|
| 500 at £1 | Yildirim Akyuz 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (1 page) |
| 3 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 March 2014 | Registered office address changed from Unit 33 the I O Centre, Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from Unit 33 the I O Centre, Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 14 March 2014 (1 page) |
| 13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Director's details changed for Mr Yildirim Akyuz on 20 October 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Yildirim Akyuz on 20 October 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Christian Blanken on 20 October 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Christian Blanken on 20 October 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Mr Yildirim Akyuz on 20 October 2011 (1 page) |
| 8 November 2011 | Secretary's details changed for Mr Yildirim Akyuz on 20 October 2011 (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 August 2011 | Registered office address changed from the Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from the Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 12 August 2011 (1 page) |
| 5 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Yildirim Akyuz on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Yildirim Akyuz on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Christian Blanken on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Christian Blanken on 23 October 2009 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 August 2008 | Company name changed nomad london LIMITED\certificate issued on 26/08/08 (2 pages) |
| 21 August 2008 | Company name changed nomad london LIMITED\certificate issued on 26/08/08 (2 pages) |
| 2 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 2 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: the ground floor suite G1 buckingham gate london SW1E 6PE (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: the ground floor suite G1 buckingham gate london SW1E 6PE (1 page) |
| 2 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Ad 20/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 19 June 2007 | New director appointed (1 page) |
| 19 June 2007 | Ad 20/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 June 2007 | New secretary appointed;new director appointed (1 page) |
| 19 June 2007 | New director appointed (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | New secretary appointed;new director appointed (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 October 2006 | Incorporation (17 pages) |
| 20 October 2006 | Incorporation (17 pages) |