Company NameBlanco Waechter Limited
Company StatusDissolved
Company Number08031170
CategoryPrivate Limited Company
Incorporation Date16 April 2012(12 years ago)
Dissolution Date29 August 2023 (8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Doerte Waechter
Date of BirthApril 1981 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleArts Director
Country of ResidenceEngland
Correspondence Address495 Green Lanes
Palmers Green
London
N13 4BS
Director NameMr Cristobal Blanco Garcia
Date of BirthOctober 1985 (Born 38 years ago)
NationalitySpanish
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address495 Green Lanes
Palmers Green
London
N13 4BS

Location

Registered Address495 Green Lanes
Palmers Green
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Cristobal Blanco Garcia
50.00%
Ordinary
50 at £1Doerte Waechter
50.00%
Ordinary

Financials

Year2014
Net Worth-£998
Cash£6,204
Current Liabilities£71,006

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023First Gazette notice for voluntary strike-off (1 page)
1 June 2023Application to strike the company off the register (1 page)
9 November 2022Total exemption full accounts made up to 31 October 2022 (7 pages)
3 November 2022Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
19 May 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
23 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
20 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
1 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
14 November 2018Director's details changed for Mr Cristobal Blanco Garcia on 31 July 2018 (2 pages)
14 November 2018Change of details for Mr Cristobal Blanco Garcia as a person with significant control on 31 July 2018 (2 pages)
11 July 2018Compulsory strike-off action has been discontinued (1 page)
10 July 2018First Gazette notice for compulsory strike-off (1 page)
9 July 2018Confirmation statement made on 16 April 2018 with updates (4 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
20 May 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
20 May 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 July 2016Compulsory strike-off action has been discontinued (1 page)
20 July 2016Compulsory strike-off action has been discontinued (1 page)
19 July 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016Director's details changed for Miss Doerte Waechter on 8 April 2016 (2 pages)
3 May 2016Director's details changed for Miss Doerte Waechter on 8 April 2016 (2 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016Director's details changed for Mr Cristobal Blanco Garcia on 18 December 2015 (2 pages)
18 January 2016Director's details changed for Mr Cristobal Blanco Garcia on 18 December 2015 (2 pages)
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 June 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 October 2013Director's details changed for Miss Doerte Waechter on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Miss Doerte Waechter on 7 October 2013 (2 pages)
5 June 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 August 2012Director's details changed for Miss Doerte Waechter on 30 July 2012 (2 pages)
1 August 2012Director's details changed for Miss Doerte Waechter on 30 July 2012 (2 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)