About

Registered Number: 06530923
Date of Incorporation: 11/03/2008 (13 years and 2 months ago)
Company Status: Active
Registered Address: 1 Fore Street Avenue, London, EC2Y 9DT,

 

Blc Realisations 2016 Ltd was setup in 2008, it's status is listed as "Active". Charles, Barker Simon, Hawkes, Peter John Stirling, Kime, Josephine, Macnee, Angus, Rockliff, Nathan Stephen, Fusaro, Peter, Huxley, Anne Maree Elizabeth are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUSARO, Peter 22 January 2010 11 April 2013 1
HUXLEY, Anne Maree Elizabeth 03 March 2009 11 April 2013 1
Secretary Name Appointed Resigned Total Appointments
CHARLES, Barker Simon 20 October 2009 30 September 2011 1
HAWKES, Peter John Stirling 09 October 2014 30 June 2015 1
KIME, Josephine 11 March 2008 20 October 2009 1
MACNEE, Angus 02 November 2015 19 April 2016 1
ROCKLIFF, Nathan Stephen 11 April 2013 30 June 2015 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 07 October 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
MR04 - N/A 18 November 2016
RESOLUTIONS - N/A 06 September 2016
RESOLUTIONS - N/A 26 April 2016
TM02 - Termination of appointment of secretary 24 April 2016
TM01 - Termination of appointment of director 24 April 2016
AP03 - Appointment of secretary 02 November 2015
AD01 - Change of registered office address 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
AD01 - Change of registered office address 14 August 2015
TM01 - Termination of appointment of director 13 August 2015
TM02 - Termination of appointment of secretary 13 August 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 26 May 2015
AA - Annual Accounts 16 February 2015
AD01 - Change of registered office address 09 October 2014
AP03 - Appointment of secretary 09 October 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 11 March 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 17 May 2013
AP03 - Appointment of secretary 17 May 2013
CH01 - Change of particulars for director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AD01 - Change of registered office address 07 February 2013
AA - Annual Accounts 07 February 2013
TM01 - Termination of appointment of director 05 July 2012
AR01 - Annual Return 18 May 2012
AD01 - Change of registered office address 18 May 2012
AA - Annual Accounts 12 January 2012
AP01 - Appointment of director 06 December 2011
TM02 - Termination of appointment of secretary 19 October 2011
AD01 - Change of registered office address 29 September 2011
MG01 - Particulars of a mortgage or charge 06 August 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 13 January 2011
AP01 - Appointment of director 22 July 2010
AR01 - Annual Return 26 April 2010
AD01 - Change of registered office address 26 April 2010
AD01 - Change of registered office address 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 02 February 2010
AA - Annual Accounts 12 January 2010
AP01 - Appointment of director 12 January 2010
AP03 - Appointment of secretary 03 November 2009
TM02 - Termination of appointment of secretary 26 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
287 - Change in situation or address of Registered Office 31 March 2009
288b - Notice of resignation of directors or secretaries 03 June 2008
CERTNM - Change of name certificate 05 April 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.