| Company Name | Bluecroft Properties Hoxton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08771096 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 6 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Kevin Mulligan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Leicester Road London E11 2DW |
| Director Name | Mr James Montgomerie Grant |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 7 New Inn Broadway London EC2A 3PR |
| Secretary Name | Mr Thomas Mulligan |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Leicester Road London E11 2DW |
Location
| Registered Address | Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Mulligan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 April 2015 | Termination of appointment of Thomas Mulligan as a secretary on 7 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Thomas Mulligan as a secretary on 7 April 2015 (1 page) |
| 7 April 2015 | Current accounting period shortened from 30 November 2015 to 30 April 2015 (1 page) |
| 7 April 2015 | Termination of appointment of Thomas Mulligan as a secretary on 7 April 2015 (1 page) |
| 7 April 2015 | Current accounting period shortened from 30 November 2015 to 30 April 2015 (1 page) |
| 2 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 October 2014 | Registered office address changed from 98a Curtain Road London EC2A 3AA England to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 98a Curtain Road London EC2A 3AA England to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 14 October 2014 (1 page) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|