| Company Name | Bliss Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07423053 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 5 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Broch |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bliss Blackeney Morston Road Blakeney Holt Norfolk NR25 7BG |
| Director Name | Mr Julian Ivor Gillard Ball |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Patrick's Way Trull Taunton TA3 7HQ |
| Director Name | Mr Kevan Paul Buckley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Earlsfield Road Wandsworth London SW18 3DD |
| Director Name | Mr Robert Paul Agsteribbe |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 22 April 2013) |
| Role | Development Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Great Titchfield Street London W1W 6SR |
Location
| Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Daniel Broch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,802 |
| Current Liabilities | £170,302 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (10 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 19 June 2014 (10 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (10 pages) |
| 1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 June 2013 | Resolutions
|
| 27 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 27 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 27 June 2013 | Resolutions
|
| 27 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2013 | Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 118 Great Titchfield Street London W1W 6SR on 5 June 2013 (1 page) |
| 22 April 2013 | Termination of appointment of Robert Paul Agsteribbe as a director on 22 April 2013 (1 page) |
| 22 April 2013 | Termination of appointment of Robert Paul Agsteribbe as a director on 22 April 2013 (1 page) |
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Director's details changed for Mr Daniel Broch on 29 October 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
| 13 November 2012 | Director's details changed for Mr Daniel Broch on 29 October 2012 (2 pages) |
| 10 August 2012 | Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012 (2 pages) |
| 10 August 2012 | Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012 (2 pages) |
| 10 August 2012 | Appointment of Mr Robert Paul Agsteribbe as a director on 9 August 2012 (2 pages) |
| 3 August 2012 | Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012 (1 page) |
| 3 August 2012 | Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012 (1 page) |
| 3 August 2012 | Termination of appointment of Julian Ivor Gillard Ball as a director on 3 August 2012 (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 July 2012 | Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012 (1 page) |
| 5 July 2012 | Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012 (1 page) |
| 5 July 2012 | Termination of appointment of Kevan Paul Buckley as a director on 2 July 2012 (1 page) |
| 3 December 2011 | Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011 (2 pages) |
| 3 December 2011 | Director's details changed for Mr Daniel Broch on 1 June 2011 (2 pages) |
| 3 December 2011 | Director's details changed for Mr Daniel Broch on 1 June 2011 (2 pages) |
| 3 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011 (2 pages) |
| 3 December 2011 | Director's details changed for Mr Julian Ivor Gillard Ball on 1 October 2011 (2 pages) |
| 3 December 2011 | Director's details changed for Mr Daniel Broch on 1 June 2011 (2 pages) |
| 3 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 25 March 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 23 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 21 March 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 21 March 2011 (2 pages) |
| 29 October 2010 | Incorporation (45 pages) |
| 29 October 2010 | Incorporation (45 pages) |