Bluefish Properties Stanmore Limited

Company Name	Bluefish Properties Stanmore Limited
Company Status	Dissolved
Company Number	06014246
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Dissolution Date	8 April 2019 (5 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Ingram
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (closed 08 April 2019)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	51 Parliament Hill London NW3 2TB

Secretary Name	Mr David John Ingram
Nationality	British
Status	Closed
Appointed	19 December 2006(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (closed 08 April 2019)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	51 Parliament Hill London NW3 2TB

Director Name	Mr Laurence Steven Jacoby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 9 months (resigned 07 October 2016)
Role	Property Development
Country of Residence	England
Correspondence Address	Chestnut House Old Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5ST

Secretary Name	Mr Laurence Steven Jacoby
Nationality	British
Status	Resigned
Appointed	19 December 2006(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 9 months (resigned 07 October 2016)
Role	Property Development
Country of Residence	England
Correspondence Address	Chestnut House Old Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5ST

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	76 New Cavendish Street London Wig 9tb W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

160 at £1	Julia Jacoby 8.00% Ordinary B
140 at £1	Gail Ingram 7.00% Ordinary A
800 at £1	David Ingram 40.00% Ordinary A
800 at £1	Laurence Jacoby 40.00% Ordinary B
20 at £1	Jacob Ingram 1.00% Ordinary A
20 at £1	Katherine Bellau 1.00% Ordinary A
20 at £1	Michael Jacoby 1.00% Ordinary B
20 at £1	Natalie Moss 1.00% Ordinary B
20 at £1	Sarah Mandel 1.00% Ordinary A

Financials

Year	2014
Net Worth	£2,000
Cash	£998

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

8 April 2019	Final Gazette dissolved following liquidation (1 page)
8 January 2019	Return of final meeting in a members' voluntary winding up (15 pages)
9 April 2018	Appointment of a voluntary liquidator (3 pages)
28 March 2018	Registered office address changed from C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP England to 76 New Cavendish Street London W1G 9TB Wig 9Tb on 28 March 2018 (2 pages)
23 March 2018	Declaration of solvency (5 pages)
23 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12 (5 pages)
11 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
31 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 29 February 2016 (4 pages)
12 January 2017	Total exemption small company accounts made up to 29 February 2016 (4 pages)
7 November 2016	Termination of appointment of Laurence Steven Jacoby as a secretary on 7 October 2016 (1 page)
7 November 2016	Termination of appointment of Laurence Steven Jacoby as a director on 7 October 2016 (1 page)
7 November 2016	Termination of appointment of Laurence Steven Jacoby as a secretary on 7 October 2016 (1 page)
7 November 2016	Termination of appointment of Laurence Steven Jacoby as a director on 7 October 2016 (1 page)
28 October 2016	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 28 October 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 (6 pages)
12 January 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,000 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2,000 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Mr Laurence Steven Jacoby on 23 October 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Secretary's details changed for Mr Laurence Steven Jacoby on 23 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Laurence Steven Jacoby on 23 October 2010 (2 pages)
30 November 2010	Director's details changed for Mr Laurence Steven Jacoby on 23 October 2010 (2 pages)
11 October 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
13 July 2010	Director's details changed for Mr Laurence Steven Jacoby on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Laurence Steven Jacoby on 18 June 2010 (2 pages)
29 January 2010	Director's details changed for David John Ingram on 30 November 2009 (2 pages)
29 January 2010	Director's details changed for David John Ingram on 30 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Laurence Steven Jacoby on 30 November 2009 (2 pages)
29 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Mr Laurence Steven Jacoby on 30 November 2009 (2 pages)
30 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
30 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 9 the squirrels pinner middlesex HA5 3BD (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 9 the squirrels pinner middlesex HA5 3BD (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 December 2008	Return made up to 30/11/08; full list of members (6 pages)
24 December 2008	Return made up to 30/11/08; full list of members (6 pages)
23 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2008	Ad 04/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (3 pages)
29 July 2008	Ad 04/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\ (3 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2008	Gbp nc 1000/5000\04/03/08 (1 page)
30 April 2008	Gbp nc 1000/5000\04/03/08 (1 page)
30 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2008	Ad 21/12/07--------- £ si 900@1=900 £ ic 100/1000 (3 pages)
18 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2008	Ad 21/12/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
6 February 2007	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Ad 19/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 9 the squirrels pinner middlesex HA5 3BD (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 9 the squirrels pinner middlesex HA5 3BD (1 page)
5 January 2007	Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 December 2006	Director resigned (1 page)
30 November 2006	Incorporation (14 pages)
30 November 2006	Incorporation (14 pages)

Bluefish Properties Stanmore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London