Company NameBlackberry Estates Limited
Company StatusDissolved
Company Number07733888
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 8 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameRahee Rahman
Date of BirthAugust 1966 (Born 57 years ago)
NationalitySwedish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Raleigh Court Clarence Mews
London
SE16 5GB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1 Cochrane House Admirals Way
Canary Wharf
London
E14 9UD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Rahee Rahman
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
23 July 2014Application to strike the company off the register (2 pages)
23 July 2014Application to strike the company off the register (2 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
10 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
9 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 100
(4 pages)
9 August 2012Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 9 August 2012 (2 pages)
9 August 2012Statement of capital following an allotment of shares on 31 July 2012
  • GBP 100
(4 pages)
9 August 2012Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 9 August 2012 (2 pages)
9 August 2012Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 9 August 2012 (2 pages)
1 December 2011Appointment of Rahee Rahman as a director (3 pages)
1 December 2011Appointment of Rahee Rahman as a director (3 pages)
12 August 2011Termination of appointment of Barbara Kahan as a director (2 pages)
12 August 2011Termination of appointment of Barbara Kahan as a director (2 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)