Company NameBloomside Ltd
Company StatusDissolved
Company Number07051677
CategoryPrivate Limited Company
Incorporation Date21 October 2009(14 years, 6 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMs Liset Pena Moreno
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityColombian
StatusClosed
Appointed21 October 2009(same day as company formation)
RoleFlorist
Country of ResidenceEngland
Correspondence AddressFlat 5 Pembroke Road
Woking
GU22 7DS
Director NameMr Daniel Wolski
Date of BirthJune 1976 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed21 October 2009(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 48 Penwortham Road
London
SW16 6RE

Contact

Websitebloomside.co.uk
Email address[email protected]
Telephone020 77368525
Telephone regionLondon

Location

Registered Address813 Fulham Road
London
SW6 5HG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

50 at £1Daniel Wolski
50.00%
Ordinary
50 at £1Liset Wolski
50.00%
Ordinary

Financials

Year2014
Net Worth£10,416
Cash£9,196
Current Liabilities£18,009

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

18 January 2021Termination of appointment of Daniel Wolski as a director on 16 November 2020 (1 page)
28 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 August 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
22 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
25 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 June 2018Unaudited abridged accounts made up to 31 December 2017 (11 pages)
15 March 2018Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2018Amended total exemption full accounts made up to 31 December 2016 (3 pages)
1 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
23 October 2017Change of details for Ms Liset Wolski as a person with significant control on 2 May 2017 (2 pages)
23 October 2017Change of details for Ms Liset Wolski as a person with significant control on 2 May 2017 (2 pages)
19 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017Director's details changed for Mr Daniel Wolski on 25 May 2017 (2 pages)
31 May 2017Director's details changed for Mr Daniel Wolski on 25 May 2017 (2 pages)
19 May 2017Director's details changed for Mrs Liset Wolski on 2 May 2017 (2 pages)
19 May 2017Director's details changed for Mrs Liset Wolski on 2 May 2017 (2 pages)
2 November 2016Director's details changed for Mrs Liset Wolski on 20 October 2016 (2 pages)
2 November 2016Director's details changed for Mrs Liset Wolski on 20 October 2016 (2 pages)
25 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
4 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014Director's details changed for Mr Daniel Wolski on 29 April 2014 (2 pages)
29 April 2014Director's details changed for Mr Daniel Wolski on 29 April 2014 (2 pages)
6 November 2013Annual return made up to 21 October 2013 with a full list of shareholders (4 pages)
6 November 2013Annual return made up to 21 October 2013 with a full list of shareholders (4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 November 2012Director's details changed for Mrs Liset Wolski on 12 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Daniel Wolski on 12 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Daniel Wolski on 12 November 2012 (2 pages)
13 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
13 November 2012Director's details changed for Mrs Liset Wolski on 12 November 2012 (2 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 November 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 October 2009Incorporation (51 pages)
21 October 2009Incorporation (51 pages)