Company NameBlue Chip Renovations Limited
Company StatusDissolved
Company Number07129213
CategoryPrivate Limited Company
Incorporation Date19 January 2010(14 years, 2 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameGerrit Van Rooyen
Date of BirthMay 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed19 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Southlands Drive
London
SW19 5QB
Director NameAdolf Van Tonder
Date of BirthOctober 1968 (Born 55 years ago)
NationalitySouth African
StatusResigned
Appointed19 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Leckford Road
London
SW18 3PS

Contact

Websitebluechiprenovations.co.uk

Location

Registered Address352 Fulham Road
London
SW10 9UH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Adolf Van Tonder
50.00%
Ordinary
1 at £1Gerrit Van Rooyen
50.00%
Ordinary

Financials

Year2014
Net Worth£15,896
Cash£63,754
Current Liabilities£64,781

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
30 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(3 pages)
30 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
17 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(3 pages)
4 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
22 December 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
22 December 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
11 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
23 March 2010Termination of appointment of Adolf Tonder as a director (1 page)
23 March 2010Termination of appointment of Adolf Tonder as a director (1 page)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)