About

Registered Number: 08572585
Date of Incorporation: 17/06/2013 (10 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Founded in 2013, Bl Gp Chess No. 1 Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EKPO, Ndiana 17 June 2013 06 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
CS01 - N/A 08 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 17 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 08 September 2017
TM01 - Termination of appointment of director 13 July 2017
PSC02 - N/A 26 June 2017
CS01 - N/A 26 June 2017
TM01 - Termination of appointment of director 20 April 2017
AA - Annual Accounts 03 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 14 December 2016
PARENT_ACC - N/A 12 August 2016
GUARANTEE2 - N/A 12 August 2016
AGREEMENT2 - N/A 12 August 2016
AR01 - Annual Return 02 August 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 30 November 2015
CH01 - Change of particulars for director 21 October 2015
AR01 - Annual Return 23 June 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AA - Annual Accounts 19 January 2015
CH01 - Change of particulars for director 24 October 2014
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 25 November 2013
AA01 - Change of accounting reference date 12 November 2013
AP01 - Appointment of director 03 July 2013
NEWINC - New incorporation documents 17 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.