Company NameFleet River Of Bloomsbury Limited
Company StatusDissolved
Company Number10263617
CategoryPrivate Limited Company
Incorporation Date5 July 2016(7 years, 10 months ago)
Dissolution Date7 September 2021 (2 years, 8 months ago)
Previous NameBloomsbury 3 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Jonathan Charles Dalton
Date of BirthMay 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed05 July 2016(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address8 Crediton Hill
London
NW6 1HP
Director NameMr Mark Corin Walton
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2017(1 year after company formation)
Appointment Duration4 years, 1 month (closed 07 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Tavistock Hotel Bedford Way
London
WC1H 9EU
Director NameMr Mark Corin Walton
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2018(1 year, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Gloucester Avenue
London
NW1 8LB

Location

Registered AddressBasement Of Tavistock Hotel
Bedford Way
London
WC1H 9EU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
3 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
(3 pages)
9 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
31 July 2018Termination of appointment of Mark Corin Walton as a director on 31 July 2018 (1 page)
31 July 2018Cessation of Mark Corin Walton as a person with significant control on 5 July 2018 (1 page)
26 July 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
6 July 2018Change of share class name or designation (2 pages)
3 July 2018Second filing of a statement of capital following an allotment of shares on 26 July 2017
  • GBP 201
(9 pages)
3 July 2018Second filing of Confirmation Statement dated 04/07/2017 (7 pages)
25 June 2018Statement of capital following an allotment of shares on 6 July 2016
  • GBP 110
(4 pages)
25 June 2018Statement of capital following an allotment of shares on 6 July 2016
  • GBP 199.00
(4 pages)
25 June 2018Statement of capital following an allotment of shares on 6 July 2016
  • GBP 200
(4 pages)
25 June 2018Statement of capital following an allotment of shares on 6 July 2016
  • GBP 201.00
(6 pages)
25 June 2018Statement of capital following an allotment of shares on 6 July 2016
  • GBP 155
(4 pages)
12 June 2018Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018 (2 pages)
12 June 2018Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018 (2 pages)
6 June 2018Appointment of Mr Mark Corin Walton as a director on 5 June 2018 (2 pages)
2 February 2018Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2018Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
3 August 2017Notification of Mark Corin Walton as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 100
(3 pages)
3 August 2017Notification of Mark Corin Walton as a person with significant control on 26 July 2017 (2 pages)
3 August 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
3 August 2017Appointment of Mr Mark Corin Walton as a director on 26 July 2017 (2 pages)
3 August 2017Change of details for Mr Jonathan Charles Dalton as a person with significant control on 26 July 2017 (2 pages)
3 August 2017Appointment of Mr Mark Corin Walton as a director on 26 July 2017 (2 pages)
3 August 2017Notification of Mark Corin Walton as a person with significant control on 26 July 2017 (2 pages)
3 August 2017Change of details for Mr Jonathan Charles Dalton as a person with significant control on 26 July 2017 (2 pages)
3 August 2017Statement of capital following an allotment of shares on 26 July 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018.
(4 pages)
3 August 2017Confirmation statement made on 4 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 03/07/2018.
(5 pages)
5 July 2016Incorporation
Statement of capital on 2016-07-05
  • GBP 1
(48 pages)
5 July 2016Incorporation
Statement of capital on 2016-07-05
  • GBP 1
(48 pages)