Blue Fig Holdings Ltd

Company Name	Blue Fig Holdings Ltd
Company Status	Dissolved
Company Number	07442821
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Balbir Bains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2010(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Apartment 9 36 Buckingham Gate London SW1E 6PB

Director Name	Mr Lamen Reddy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Fijian
Status	Closed
Appointed	17 November 2010(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Muriel King Close Hessett Bury St. Edmunds Suffolk IP30 9AP

Director Name	Mr Constantin Nicolas Peridakis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(1 year after company formation)
Appointment Duration	5 years, 10 months (closed 26 September 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	10 Denning Close St John's Wood London NW8 9PJ

Director Name	Mr Constantin Peridakis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	10 Denning Close St John's Wood London NW8 9PJ

Location

Registered Address	Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Balbir Bains 40.00% Ordinary
40 at £1	Constantin Peridakis 40.00% Ordinary
20 at £1	Lamen Reddy 20.00% Ordinary

Financials

Year	2014
Net Worth	-£246,748
Current Liabilities	£281,816

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Application to strike the company off the register (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 March 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 January 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Director's details changed for Mr Lamen Reddy on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Lamen Reddy on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Lamen Reddy on 3 December 2013 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 November 2011	Director's details changed for Mr Constantin Peridakis on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Constantin Peridakis on 24 November 2011 (2 pages)
24 November 2011	Appointment of Mr Constantin Nicolas Peridakis as a director (2 pages)
24 November 2011	Director's details changed for Mr Lamen Reddy on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Balbir Bains on 24 November 2011 (2 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 November 2011	Termination of appointment of Constantin Peridakis as a director (1 page)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Appointment of Mr Constantin Nicolas Peridakis as a director (2 pages)
24 November 2011	Termination of appointment of Constantin Peridakis as a director (1 page)
24 November 2011	Director's details changed for Mr Lamen Reddy on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Balbir Bains on 24 November 2011 (2 pages)
24 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Blue Fig Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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