Company NameBlue Lake Ventures Holding Limited
Company StatusDissolved
Company Number14075338
CategoryPrivate Limited Company
Incorporation Date28 April 2022(1 year, 12 months ago)
Dissolution Date3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMr Scott Yelle
StatusClosed
Appointed28 April 2022(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor, 241 Southwark Bridge Road
London
SE1 6FP
Director NameMr Scott Campbell Yelle
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2023(1 year, 2 months after company formation)
Appointment Duration3 months (closed 03 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, 241 Southwark Bridge Road
London
SE1 6FP
Director NameMr Mohamed Imtiaz Ahmed Patel
Date of BirthMay 1964 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed28 April 2022(same day as company formation)
RoleExecutive Chairman
Country of ResidenceUnited Arab Emirates
Correspondence Address16 Stratford Place 2nd Floor
London
W1C 1BF

Location

Registered Address5th Floor, 241 Southwark Bridge Road
London
SE1 6FP

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023First Gazette notice for voluntary strike-off (1 page)
6 July 2023Application to strike the company off the register (1 page)
4 July 2023Appointment of Mr Scott Campbell Yelle as a director on 3 July 2023 (2 pages)
4 July 2023Registered office address changed from 16 Stratford Place 2nd Floor London W1C 1BF United Kingdom to 5th Floor, 241 Southwark Bridge Road London SE1 6FP on 4 July 2023 (1 page)
4 July 2023Termination of appointment of Mohamed Imtiaz Ahmed Patel as a director on 3 July 2023 (1 page)
27 April 2023Confirmation statement made on 27 April 2023 with updates (4 pages)
1 March 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 April 2022Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
28 April 2022Incorporation
Statement of capital on 2022-04-28
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)