Company NameBlenheim Capital Partners Limited
Company StatusDissolved
Company Number07937115
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 1 month ago)
Dissolution Date26 July 2017 (6 years, 8 months ago)
Previous NamesBlenheim Capital Partners Limited and Blenheim Capital 2012 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Charles Turner
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Blenheim Crescent
London
W11 2EG
Director NameMrs Joanna Kate Turner
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(1 year after company formation)
Appointment Duration4 years, 4 months (closed 26 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Blenheim Crescent
London
W11 2EG

Contact

Websitewww.blenheimcapital.net

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

51 at £1Mr Matthew Charles Turner
51.00%
Ordinary
49 at £1Mrs Joanna Turner
49.00%
Ordinary

Financials

Year2014
Net Worth£2,089,792
Cash£2,096,326
Current Liabilities£261,504

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 February

Filing History

26 July 2017Final Gazette dissolved following liquidation (1 page)
26 July 2017Final Gazette dissolved following liquidation (1 page)
26 April 2017Return of final meeting in a members' voluntary winding up (8 pages)
26 April 2017Return of final meeting in a members' voluntary winding up (8 pages)
9 May 2016Previous accounting period shortened from 29 February 2016 to 25 February 2016 (1 page)
9 May 2016Previous accounting period shortened from 29 February 2016 to 25 February 2016 (1 page)
15 April 2016Registered 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 2016Registered 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 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(1 page)
15 March 2016Appointment of a voluntary liquidator (1 page)
15 March 2016Appointment of a voluntary liquidator (1 page)
15 March 2016Declaration of solvency (3 pages)
15 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(1 page)
15 March 2016Declaration of solvency (3 pages)
19 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
19 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
18 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
18 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
5 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 April 2013Appointment of Joanna Turner as a director (3 pages)
11 April 2013Appointment of Joanna Turner as a director (3 pages)
10 April 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
29 May 2012Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2012Company name changed blenheim capital partners LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2012Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2012Company name changed blenheim capital 2012 LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
15 May 2012Change of name notice (2 pages)
15 May 2012Change of name notice (2 pages)
15 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-06
(1 page)
15 May 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-06
(1 page)
6 February 2012Incorporation (21 pages)
6 February 2012Incorporation (21 pages)