Company NameGroupe Bleeding Heart Limited
Company StatusDissolved
Company Number07484628
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 2 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Wilson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2011(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address7 Bleeding Heart Yard
Off Greville Street
London
EC1N 8SJ
Director NameMrs Robyn Marjorie Wilson
Date of BirthJune 1946 (Born 77 years ago)
NationalityNew Zealander
StatusClosed
Appointed06 January 2011(same day as company formation)
RoleWriter
Country of ResidenceGBR
Correspondence Address7 Bleeding Heart Yard
Off Greville Street
London
EC1N 8SJ

Location

Registered Address82 St. John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Robert Wilson
50.00%
Ordinary
1 at £1Robyn Marjorie Wilson
50.00%
Ordinary

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
1 November 2018Application to strike the company off the register (1 page)
8 January 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
6 June 2017Accounts for a dormant company made up to 28 February 2017 (1 page)
6 June 2017Accounts for a dormant company made up to 28 February 2017 (1 page)
11 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
9 August 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
9 August 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
30 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
29 August 2014Director's details changed for Mrs Robyn Marjorie Wilson on 25 August 2014 (2 pages)
29 August 2014Director's details changed for Mrs Robyn Marjorie Wilson on 25 August 2014 (2 pages)
29 August 2014Director's details changed for Mr Robert Wilson on 25 August 2014 (2 pages)
29 August 2014Director's details changed for Mr Robert Wilson on 25 August 2014 (2 pages)
14 May 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
14 May 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
10 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
10 October 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
16 March 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
7 February 2011Current accounting period extended from 31 January 2012 to 29 February 2012 (3 pages)
7 February 2011Current accounting period extended from 31 January 2012 to 29 February 2012 (3 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)