| Company Name | Blake Entertainment (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469590 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Blue Skye Gp Rep Office Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Salvatore Delle Cave |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 April 2011(4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mimosa House 12 Princes Street London W1B 2LL |
| Director Name | Caroline Teboul |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Mimosa House 12 Princes Street London W1B 2LL |
| Director Name | Gianluca D'Avanzo |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 October 2011(10 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 09 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Mimosa House 12 Princes Street London W1B 2LL |
Location
| Registered Address | Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Blake Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £6,476 |
| Current Liabilities | £6,369 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2014 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 17 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 12 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 5 February 2014 | Registered office address changed from C/O Moynihan & Co Accountants Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey United Kingdom on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from C/O Moynihan & Co Accountants Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey United Kingdom on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from C/O Moynihan & Co Accountants Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey United Kingdom on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Second Floor Mimosa House 12 Princes Street London W1B 2LL on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Second Floor Mimosa House 12 Princes Street London W1B 2LL on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Second Floor Mimosa House 12 Princes Street London W1B 2LL on 5 February 2014 (1 page) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Director's details changed for Salvatore Delle Cave on 14 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Salvatore Delle Cave on 14 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 October 2012 | Change of name notice (2 pages) |
| 9 October 2012 | Company name changed blue skye gp rep office LIMITED\certificate issued on 09/10/12
|
| 9 October 2012 | Change of name notice (2 pages) |
| 9 October 2012 | Company name changed blue skye gp rep office LIMITED\certificate issued on 09/10/12
|
| 10 August 2012 | Termination of appointment of Gianluca D'avanzo as a director on 9 July 2012 (2 pages) |
| 10 August 2012 | Termination of appointment of Gianluca D'avanzo as a director on 9 July 2012 (2 pages) |
| 10 August 2012 | Termination of appointment of Gianluca D'avanzo as a director on 9 July 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Appointment of Gianluca D'avanzo as a director on 20 October 2011 (3 pages) |
| 28 December 2011 | Appointment of Gianluca D'avanzo as a director on 20 October 2011 (3 pages) |
| 28 December 2011 | Termination of appointment of Caroline Teboul as a director on 20 October 2011 (2 pages) |
| 28 December 2011 | Termination of appointment of Caroline Teboul as a director on 20 October 2011 (2 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 July 2011 | Resolutions
|
| 12 July 2011 | Resolutions
|
| 10 May 2011 | Appointment of Salvatore Delle Cave as a director (3 pages) |
| 10 May 2011 | Appointment of Salvatore Delle Cave as a director (3 pages) |
| 14 December 2010 | Incorporation (17 pages) |
| 14 December 2010 | Incorporation (17 pages) |