Company NameBlue Coast Cardiff Llp
Company StatusDissolved
Company NumberOC363497
CategoryLimited Liability Partnership
Incorporation Date6 April 2011(13 years ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Directors

LLP Designated Member NameBlue Coast Partners Limited (Corporation)
StatusClosed
Appointed06 April 2011(same day as company formation)
Correspondence AddressUnit 7b Block 3 Spectrum
Gloucester Street
St. Helier
JE2 3DA
LLP Designated Member NameBlue Coast Managers Limited (Corporation)
StatusClosed
Appointed30 January 2019(7 years, 10 months after company formation)
Appointment Duration1 year (closed 18 February 2020)
Correspondence AddressUnit 7b, Block 3 Spectrum
Gloucester Street
St Helier
Jersey
LLP Designated Member NameBlue Coast Commercial Investments L.P. (Corporation)
StatusResigned
Appointed06 April 2011(same day as company formation)
Correspondence AddressUnit 7b Block 3 Spectrum
Gloucester Street
St. Helier
JE2 3DA

Location

Registered AddressChelsea House
West Gate
London
W5 1DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,600,776
Net Worth-£9,333,788
Cash£648,311
Current Liabilities£13,268,802

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

21 April 2011Delivered on: 11 May 2011
Persons entitled: Barclays Bank PLC (Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
25 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
11 February 2019Appointment of Blue Coast Managers Limited as a member on 30 January 2019 (2 pages)
11 February 2019Termination of appointment of Blue Coast Commercial Investments L.P. as a member on 30 January 2019 (1 page)
28 June 2018Accounts for a small company made up to 31 December 2017 (17 pages)
27 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (17 pages)
11 July 2017Full accounts made up to 31 December 2016 (17 pages)
30 March 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
30 March 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
14 October 2016Full accounts made up to 31 December 2015 (22 pages)
14 October 2016Full accounts made up to 31 December 2015 (22 pages)
4 April 2016Annual return made up to 24 March 2016 (3 pages)
4 April 2016Annual return made up to 24 March 2016 (3 pages)
15 September 2015Full accounts made up to 31 December 2014 (17 pages)
15 September 2015Full accounts made up to 31 December 2014 (17 pages)
11 April 2015Annual return made up to 24 March 2015 (7 pages)
11 April 2015Annual return made up to 24 March 2015 (7 pages)
15 August 2014Full accounts made up to 31 December 2013 (14 pages)
15 August 2014Full accounts made up to 31 December 2013 (14 pages)
14 April 2014Annual return made up to 8 March 2014 (8 pages)
14 April 2014Annual return made up to 8 March 2014 (8 pages)
14 April 2014Annual return made up to 8 March 2014 (8 pages)
11 October 2013Full accounts made up to 31 December 2012 (14 pages)
11 October 2013Full accounts made up to 31 December 2012 (14 pages)
26 April 2013Second filing of LLAR01 previously delivered to Companies House made up to 8 March 2013 (10 pages)
26 April 2013Second filing of LLAR01 previously delivered to Companies House made up to 8 March 2013 (10 pages)
26 April 2013Second filing of LLAR01 previously delivered to Companies House made up to 8 March 2013 (10 pages)
12 March 2013Annual return made up to 8 March 2013
  • ANNOTATION A second filed LLAR01 was registered on 26/04/2013.
(9 pages)
12 March 2013Annual return made up to 8 March 2013
  • ANNOTATION A second filed LLAR01 was registered on 26/04/2013.
(9 pages)
12 March 2013Annual return made up to 8 March 2013
  • ANNOTATION A second filed LLAR01 was registered on 26/04/2013.
(9 pages)
15 January 2013Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
15 January 2013Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
15 January 2013Full accounts made up to 31 December 2011 (16 pages)
15 January 2013Full accounts made up to 31 December 2011 (16 pages)
27 April 2012Annual return made up to 20 April 2012 (8 pages)
27 April 2012Annual return made up to 20 April 2012 (8 pages)
11 May 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
11 May 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
6 April 2011Incorporation of a limited liability partnership (6 pages)
6 April 2011Incorporation of a limited liability partnership (6 pages)