Company NameBLUX Limited
Company StatusDissolved
Company Number09041132
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 10 months ago)
Dissolution Date8 July 2023 (8 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Director

Director NameMr Jack Charles Basrawy
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 High Holborn
London
WC1V 6BX

Location

Registered Address5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1David Basrawy
50.00%
Ordinary
1 at £1Ruth Basrawy
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 June

Filing History

8 July 2023Final Gazette dissolved following liquidation (1 page)
8 April 2023Return of final meeting in a creditors' voluntary winding up (21 pages)
5 May 2022Liquidators' statement of receipts and payments to 9 March 2022 (20 pages)
14 May 2021Liquidators' statement of receipts and payments to 9 March 2021 (23 pages)
17 March 2020Registered office address changed from 16 High Holborn London WC1V 6BX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 March 2020 (2 pages)
14 March 2020Appointment of a voluntary liquidator (3 pages)
14 March 2020Statement of affairs (10 pages)
14 March 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-10
(1 page)
9 November 2019Compulsory strike-off action has been suspended (1 page)
22 October 2019First Gazette notice for compulsory strike-off (1 page)
5 July 2019Total exemption full accounts made up to 30 June 2017 (6 pages)
17 June 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
8 June 2019Compulsory strike-off action has been discontinued (1 page)
14 May 2019Compulsory strike-off action has been suspended (1 page)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
8 December 2018Compulsory strike-off action has been discontinued (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
23 June 2018Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
17 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
24 March 2018Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
4 September 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
4 September 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
31 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
7 February 2017Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
7 February 2017Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
16 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(3 pages)
16 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(3 pages)
10 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
30 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 2
(24 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 2
(24 pages)