Company NameBlue Lake 2013 Limited
Company StatusDissolved
Company Number08531395
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMs Sio Leng Ng
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityChinese
StatusClosed
Appointed16 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcer House 116 Chester Road
Helsby
Frodsham
WA6 0QT

Location

Registered AddressAcer House 116 Chester Road
Helsby
Frodsham
WA6 0QT
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHelsby
WardHelsby
Built Up AreaHelsby
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Sio Ng
100.00%
Ordinary

Financials

Year2014
Net Worth£3,524
Cash£24,249
Current Liabilities£25,600

Accounts

Latest Accounts16 September 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End16 September

Filing History

26 June 2020Micro company accounts made up to 16 September 2019 (3 pages)
3 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 June 2019Micro company accounts made up to 16 September 2018 (2 pages)
31 May 2019Previous accounting period shortened from 30 November 2018 to 16 September 2018 (1 page)
27 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 February 2018Registered office address changed from 454 Ewell Road Surbiton Surrey KT6 7EL to 18 Sandersfield Road Banstead Surrey SM7 2DL on 24 February 2018 (1 page)
19 July 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
19 July 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
25 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
16 January 2015Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 January 2015Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 January 2015Current accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
12 January 2015Current accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
11 June 2014Director's details changed for Ms Sio Leng Ng on 18 May 2013 (2 pages)
11 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
11 June 2014Director's details changed for Ms Sio Leng Ng on 18 May 2013 (2 pages)
11 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(3 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)