London
W11 2EG
Director Name | Mrs Joanna Kate Turner |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2013(1 year after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Blenheim Crescent London W11 2EG |
Website | www.blenheimcapital.net |
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Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
51 at £1 | Mr Matthew Charles Turner 51.00% Ordinary |
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49 at £1 | Mrs Joanna Turner 49.00% Ordinary |
Year | 2014 |
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Net Worth | £2,089,792 |
Cash | £2,096,326 |
Current Liabilities | £261,504 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 25 February |
26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
26 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
26 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
9 May 2016 | Previous accounting period shortened from 29 February 2016 to 25 February 2016 (1 page) |
9 May 2016 | Previous accounting period shortened from 29 February 2016 to 25 February 2016 (1 page) |
15 April 2016 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 April 2016 (2 pages) |
15 April 2016 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 15 April 2016 (2 pages) |
15 March 2016 | Resolutions
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15 March 2016 | Appointment of a voluntary liquidator (1 page) |
15 March 2016 | Appointment of a voluntary liquidator (1 page) |
15 March 2016 | Declaration of solvency (3 pages) |
15 March 2016 | Resolutions
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15 March 2016 | Declaration of solvency (3 pages) |
19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 April 2013 | Appointment of Joanna Turner as a director (3 pages) |
11 April 2013 | Appointment of Joanna Turner as a director (3 pages) |
10 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
29 May 2012 | Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12
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29 May 2012 | Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12
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29 May 2012 | Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12
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29 May 2012 | Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12
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15 May 2012 | Change of name notice (2 pages) |
15 May 2012 | Change of name notice (2 pages) |
15 May 2012 | Resolutions
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15 May 2012 | Resolutions
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6 February 2012 | Incorporation (21 pages) |
6 February 2012 | Incorporation (21 pages) |