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Blenheim Capital Services Limited

Level 33, 25 Canada Sq, Canada Square, London, E14 5LB

Overview

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CUSTOMISE TILES
Key Data
Blenheim Capital Services Limited is a dissolved company incorporated on 17 May 2006 with the registered office located in London, Greater London. Blenheim Capital Services Limited has been running for 17 years. There is currently 1 active director according to the latest confirmation statement submitted on 17th May 2018.
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Name
Blenheim Capital Services Limited
Status
DISSOLVED
Dissolved on 12 February 2019 (5 years ago)
Via compulsory strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 May 2018 (5 years ago)
Next confirmation dated 17 May 2019
Was due on 31 May 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
05819287
Private Limited Company with Share Capital
Incorporation
17 May 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressLevel 33
25 Canada Sq
Canada Square
London
E14 5LB
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteBlenheimcapital.net
SocialUnreported
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People12
British • Director • Company Director • Born in May 1955
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
British • Director • Investment Banker • Born in Nov 1969
RESIGNED
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Mutual Companies
Latest Activity
Confirmation Statement Submitted
5 Years12 Jul 2018
Sir Nigel Graham Knowles Resigned
6 Years24 Aug 2017
Confirmation Statement Submitted
6 Years6 Jul 2017
Accounts Submitted
7 Years20 Jan 2017
Accounts Submitted
7 Years14 Dec 2016
Accounts Submitted
7 Years14 Dec 2016
Annual Return Submitted
7 Years24 Jun 2016
Change Of Registered Office Address
8 Years24 Aug 2015
Annual Return Submitted
8 Years20 May 2015
Change Of Registered Office Address
9 Years17 Sep 2014
Annual Return Submitted
9 Years15 Jun 2014
Mr Babatunde Fasoyiro Resigned
10 Years6 Dec 2013
Accounts Submitted
10 Years4 Oct 2013
Mr Charles Burr Resigned
10 Years31 Aug 2013
Annual Return Submitted
10 Years4 Jun 2013
Accounts Submitted
11 Years3 Aug 2012
Annual Return Submitted
11 Years17 May 2012
Accounts Submitted
12 Years4 Oct 2011
Annual Return Submitted
12 Years7 Jun 2011
Mr Babatunde Fasoyiro Appointed
13 Years1 Mar 2011
TMF Corporate Administration Services Limited Resigned
13 Years25 Feb 2011
Mr Yann Ballet Resigned
13 Years17 Oct 2010
Accounts Submitted
13 Years20 Sep 2010
Mr Andrew Alexander Knights Resigned
13 Years23 Jul 2010
Mr Charles Burr Appointed
13 Years10 Jun 2010
Annual Return Submitted
13 Years21 May 2010
Mr Yann Ballet Appointed
14 Years9 Apr 2010
Mr Andrew Alexander Knights Appointed
14 Years9 Apr 2010
Sir Nigel Graham Knowles Appointed
14 Years9 Apr 2010
Change Of Registered Office Address
14 Years8 Jan 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year EndedDec 2015
Total Assets£898.52k
-£3.5m (-79.58%)
vs previous year
Total Liabilities£-1.03m
+£2.6m (+71.61%)
vs previous year
Net Assets£-132.09k
-£901.41k (-117.17%)
vs previous year
Cash in Bank£820
-£31.82k (-97.49%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)114.7%
+32.19 (+39.01%)
vs previous year
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Group Structure
Subsidiaries
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Documents90
Final Gazette
12 Feb 2019 • 1 Page
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Compulsory strike-off action has been suspended
8 Jan 2019 • 1 Page
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First Gazette
27 Nov 2018 • 1 Page
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Compulsory strike-off action has been discontinued
14 Jul 2018 • 1 Page
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Confirmation statement
12 Jul 2018 • 3 Pages
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