| Company Name | Bluefish Mena Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07181139 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Director
| Director Name | Mr Jamil Robert El Bahou |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahrain |
| Correspondence Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jamil El Bahou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2018 | Application to strike the company off the register (3 pages) |
| 22 October 2018 | Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018 (2 pages) |
| 22 October 2018 | Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018 (2 pages) |
| 11 October 2018 | Change of details for Silverbrook Holding Ltd as a person with significant control on 8 October 2018 (2 pages) |
| 10 October 2018 | Change of details for Crescent Global Holdings (Uk) Ltd as a person with significant control on 8 October 2018 (2 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 9 March 2018 | Confirmation statement made on 8 March 2018 with updates (5 pages) |
| 8 February 2018 | Cessation of Jamil El Bahou as a person with significant control on 16 October 2017 (1 page) |
| 24 October 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 24 October 2017 (1 page) |
| 24 October 2017 | Cessation of A Person with Significant Control as a person with significant control on 16 October 2017 (1 page) |
| 23 October 2017 | Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 16 October 2017 (2 pages) |
| 23 October 2017 | Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 23 October 2017 (2 pages) |
| 16 October 2017 | Statement by Directors (1 page) |
| 16 October 2017 | Solvency Statement dated 29/09/17 (1 page) |
| 16 October 2017 | Statement of capital on 16 October 2017
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| 16 October 2017 | Solvency Statement dated 29/09/17 (1 page) |
| 16 October 2017 | Statement by Directors (1 page) |
| 16 October 2017 | Resolutions
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| 16 October 2017 | Statement of capital on 16 October 2017
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| 16 October 2017 | Resolutions
|
| 28 September 2017 | Amended accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 28 September 2017 | Amended accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 28 September 2017 | Amended accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 September 2017 | Amended accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 23 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 4 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 27 April 2015 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O Wilkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR on 27 April 2015 (1 page) |
| 24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Mr Jamil Robert El Bahou on 29 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Director's details changed for Mr Jamil Robert El Bahou on 29 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Registered office address changed from Glade House 52 - 55 Carter Lane London EC4V 5EF England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Glade House 52 - 55 Carter Lane London EC4V 5EF England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Glade House 52 - 55 Carter Lane London EC4V 5EF England on 3 April 2012 (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2010 | Incorporation
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| 8 March 2010 | Incorporation
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