Company NameBlastness UK Ltd
Company StatusDissolved
Company Number07938172
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 1 month ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)

Business Activity

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

Directors

Director NameGiovanni Giglio
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed06 February 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4th Floor 7-10 Chandos Street
London
W1G 9DQ
Director NameMr Andrea Delfini
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed08 May 2013(1 year, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
7/10 Chandos Street
London
W1G 9DQ

Location

Registered Address4th Floor 7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

750 at £1Andrea Delfini
75.00%
Ordinary
250 at £1Giovanni Giglio
25.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015Application to strike the company off the register (3 pages)
18 August 2015Application to strike the company off the register (3 pages)
9 March 2015Accounts for a dormant company made up to 28 February 2014 (6 pages)
9 March 2015Accounts for a dormant company made up to 28 February 2014 (6 pages)
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
5 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
21 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
(4 pages)
21 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
(4 pages)
21 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
(4 pages)
8 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
8 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 June 2013Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ on 3 June 2013 (1 page)
3 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
3 June 2013Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ on 3 June 2013 (1 page)
3 June 2013Appointment of Mr Andrea Delfini as a director (2 pages)
3 June 2013Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ on 3 June 2013 (1 page)
3 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
3 June 2013Director's details changed for Giovanni Giglio on 1 January 2013 (2 pages)
3 June 2013Director's details changed for Giovanni Giglio on 1 January 2013 (2 pages)
3 June 2013Appointment of Mr Andrea Delfini as a director (2 pages)
3 June 2013Director's details changed for Giovanni Giglio on 1 January 2013 (2 pages)
5 March 2013Registered office address changed from 117a Chobham Road Stratford London Greater London E15 1LX England on 5 March 2013 (2 pages)
5 March 2013Registered office address changed from 117a Chobham Road Stratford London Greater London E15 1LX England on 5 March 2013 (2 pages)
5 March 2013Registered office address changed from 117a Chobham Road Stratford London Greater London E15 1LX England on 5 March 2013 (2 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)