| Company Name | Blue Ginger W9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08285944 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 December 2019 (4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Seyed Heidar Pourrafiean |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Grange Place London NW6 4JX |
Contact
| Website | bluegingerw9.co.uk |
|---|
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Al Seyed Heider Alshekarchi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 25 January 2019 | Registered office address changed from 328 Harrow Road London W9 2HP to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 January 2019 (2 pages) |
| 21 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 January 2019 | Statement of affairs (8 pages) |
| 21 January 2019 | Resolutions
|
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 28 February 2013 | Director's details changed for Mr Al Seyed Heidar Pourrafiean on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Al Seyed Heidar Pourrafiean on 28 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Al Seyed Heider Alshekarchi on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Al Seyed Heider Alshekarchi on 4 February 2013 (2 pages) |
| 8 November 2012 | Incorporation (24 pages) |
| 8 November 2012 | Incorporation (24 pages) |