| Company Name | Blue Pearl Trading Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07055129 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2009(14 years, 6 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andreas Agathangelou |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 121 Princess Avenue Walsall West Midlands London WS1 2DH |
| Director Name | Mr Elenodoros Fouli |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 121 Princes Avenue Walsall West Midlands WS1 2DH |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.bluebirdglobaltrading.co.uk |
|---|
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andreas Agathangelou 50.00% Ordinary |
|---|---|
| 25 at £1 | Alexia Karakosta 25.00% Ordinary |
| 25 at £1 | Elenodoros Fouli 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,323 |
| Current Liabilities | £13,666 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Director's details changed for Mr Andreas Agathangelou on 1 January 2012 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Elenodoros Fouli on 1 January 2012 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Andreas Agathangelou on 1 January 2012 (2 pages) |
| 6 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Director's details changed for Mr Elenodoros Fouli on 1 January 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 23 October 2009
|
| 2 February 2010 | Statement of capital following an allotment of shares on 23 October 2009
|
| 2 February 2010 | Appointment of Mr Elenodoros Fouli as a director (2 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 23 October 2009
|
| 2 February 2010 | Appointment of Mr Elenodoros Fouli as a director (2 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 23 October 2009
|
| 1 February 2010 | Appointment of Mr Andreas Agathangelou as a director (2 pages) |
| 1 February 2010 | Appointment of Mr Andreas Agathangelou as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 27 October 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 23 October 2009 | Incorporation (22 pages) |
| 23 October 2009 | Incorporation (22 pages) |