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BLAKEMERE LTD - 27, Old Gloucester Street, London, WC1N 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05860440
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 27
- Old Gloucester Street
- London
- WC1N 3AX 27, Old Gloucester Street, London, WC1N 3AX UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2006
- Gelöscht am:
- 2018-06-05
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mohammed Suleman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- LESOTHO DIAMONDS & MINING EXPLORATION PLC
- Bilanzhinterlegung
- Fälligkeit: 2017-09-13
- Letzte Einreichung: 2015-06-30
⚠
- lezte Bilanzhinterlegung
- 2013-06-30
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BLAKEMERE LTD Firmenbeschreibung
- BLAKEMERE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05860440. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.2006 registriert. BLAKEMERE LTD hat Ihre Tätigkeit zuvor unter dem Namen LESOTHO DIAMONDS & MINING EXPLORATION PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über 27 erreicht werden.
Jetzt sichern BLAKEMERE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blakemere Ltd - 27, Old Gloucester Street, London, WC1N 3AX, Grossbritannien
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https://www.kompany.co.uk/p/uk/05860440#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05860440#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05860440#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SULEMAN (2017-11-17) - TM01
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PREVSHO FROM 29/06/2016 TO 28/06/2016 (2017-03-15) - AA01
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PREVSHO FROM 28/06/2016 TO 27/06/2016 (2017-06-13) - AA01
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APPOINTMENT TERMINATED, SECRETARY PETER GRANT (2017-10-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NASSER AL SUWAIDI (2017-10-23) - TM01
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FIRST GAZETTE (2017-10-24) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR DEV SHAMANEY (2017-11-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN (2017-10-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAN NORRIS (2017-11-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS (2017-11-08) - TM01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-11-11) - DISS16(SOAS)
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APPOINTMENT TERMINATED, DIRECTOR SAEED AL-QUBAISI (2017-10-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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PREVSHO FROM 30/06/2016 TO 29/06/2016 (2016-12-23) - AA01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2016-11-28) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2016-11-28) - MAR
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2016-11-28) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:22/11/2016 (2016-11-28) - RES02
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-08-13) - CS01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRIFFITHS / 26/01/2015 (2015-01-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRANT / 26/01/2015 (2015-01-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SULEMAN / 26/01/2015 (2015-01-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAN NORRIS / 26/01/2015 (2015-01-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEV SHAMANEY / 26/01/2015 (2015-01-26) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-02-18) - AA
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DIRECTOR APPOINTED MR ADAM JOHN BROWN (2015-12-21) - AP01
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SAIL ADDRESS CHANGED FROM: (2015-01-26) - AD02
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30/06/15 FULL LIST (2015-07-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM (2014-11-25) - AD01
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30/06/14 FULL LIST (2014-07-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RAHUL MEHTA (2014-07-07) - TM01
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DIRECTOR APPOINTED DR NIGEL GRIFFITHS (2014-07-02) - AP01
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DIRECTOR APPOINTED MR DEV SHAMANEY (2014-06-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS (2014-02-10) - TM01
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DIRECTOR APPOINTED MR RAHUL MEHTA (2014-02-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS (2014-02-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRINDE COLLINS (2014-02-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-09-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALFNIGHT (2013-12-05) - TM01
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DIRECTOR APPOINTED MRS BRINDE SHAR DEAN COLLINS (2013-09-13) - AP01
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DIRECTOR APPOINTED MR DAN NORRIS (2013-08-05) - AP01
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DIRECTOR APPOINTED MR JOHN BENNETT HALFNIGHT (2013-02-27) - AP01
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DIRECTOR APPOINTED MR WILLIAM EDWARDS (2013-02-27) - AP01
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DIRECTOR APPOINTED MR SIMON TREVITHICK COLLINS (2013-02-27) - AP01
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DIRECTOR APPOINTED MR MOHAMMED SULEMAN (2013-02-27) - AP01
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SECRETARY APPOINTED MR PETER GRANT (2013-02-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NCEDILE MBITSHANA (2013-02-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TONY DALY (2013-02-27) - TM01
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COMPANY NAME CHANGED LESOTHO DIAMONDS & MINING EXPLORATION PLC (2013-02-08) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY THOMAS LANSKY (2013-02-27) - TM02
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM (2013-03-05) - AD01
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DIRECTOR APPOINTED MR SAEED AL-QUBAISI (2013-05-23) - AP01
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28/06/13 FULL LIST (2013-07-02) - AR01
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02/07/13 STATEMENT OF CAPITAL GBP 10000000 (2013-07-03) - SH01
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PREVEXT FROM 31/03/2013 TO 30/06/2013 (2013-07-17) - AA01
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14/06/13 STATEMENT OF CAPITAL GBP 10000000 (2013-07-18) - SH01
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30/06/13 FULL LIST (2013-07-18) - AR01
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CURRSHO FROM 30/06/2013 TO 31/03/2013 (2013-03-04) - AA01
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DIRECTOR APPOINTED MR NASSER MOHAMMED KHALIFA AL SUWAIDI (2013-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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28/06/12 FULL LIST (2012-06-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-12-08) - AA
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28/06/11 FULL LIST (2011-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2010-07-28) - AA
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28/06/10 FULL LIST (2010-07-28) - AR01
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SAIL ADDRESS CREATED (2010-07-28) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / NCEDILE PERFECT MBITSHANA / 06/04/2010 (2010-07-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-24) - AA
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-01-29) - AA
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM (2008-11-24) - 287
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2008-12-15) - 363a
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-11-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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FIRST GAZETTE (2007-12-18) - GAZ1
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM: (2007-08-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2006-07-25) - CERT8
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APPLICATION COMMENCE BUSINESS (2006-07-25) - 117
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INCORPORATION DOCUMENTS (2006-06-28) - NEWINC
