Company NameBLD Management Ltd
Company StatusDissolved
Company Number08373785
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)
Dissolution Date30 April 2019 (4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brett Sargent
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 February 2016(3 years after company formation)
Appointment Duration3 years, 2 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressOffices A13-A14 Champions Business Park Arrowe Bro
Upton
Wirral
Merseyside
CH49 0AB
Wales
Director NameMrs Liana Platinina
Date of BirthNovember 1978 (Born 45 years ago)
NationalityLatvian
StatusResigned
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 47 1 Ambrosden Ave
London
SW1P 1QQ

Location

Registered AddressOffices A13-A14 Champions Business Park Arrowe Brook Road
Upton
Wirral
Merseyside
CH49 0AB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaBirkenhead

Shareholders

1 at £1Liana Platinina
100.00%
Ordinary

Financials

Year2014
Net Worth£96,762
Cash£66,743
Current Liabilities£60,022

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

30 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
5 July 2018Micro company accounts made up to 31 October 2017 (1 page)
28 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 November 2017Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
1 November 2017Previous accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
26 October 2017Micro company accounts made up to 31 January 2017 (1 page)
26 October 2017Micro company accounts made up to 31 January 2017 (1 page)
11 April 2017Termination of appointment of a director (1 page)
11 April 2017Termination of appointment of a director (1 page)
10 April 2017Termination of appointment of Liana Platinina as a director on 30 March 2016 (1 page)
10 April 2017Termination of appointment of Liana Platinina as a director on 30 March 2016 (1 page)
22 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016Appointment of Mr Brett Sargent as a director on 1 February 2016 (2 pages)
3 February 2016Appointment of Mr Brett Sargent as a director on 1 February 2016 (2 pages)
31 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
(3 pages)
31 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
(3 pages)
6 November 2015Registered office address changed from Flat 47 Ambrosden Avenue London SW1P 1QQ to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Flat 47 Ambrosden Avenue London SW1P 1QQ to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Flat 47 Ambrosden Avenue London SW1P 1QQ to Offices a13-a14 Champions Business Park Arrowe Brook Road Upton Wirral Merseyside CH49 0AB on 6 November 2015 (1 page)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
21 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(3 pages)
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(3 pages)
11 August 2013Registered office address changed from 50 Albemarle Road Beckenham Kent BR3 5HN on 11 August 2013 (1 page)
11 August 2013Registered office address changed from 50 Albemarle Road Beckenham Kent BR3 5HN on 11 August 2013 (1 page)
30 April 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013 (2 pages)
30 April 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013 (2 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)