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BLSSP (PHC 27) LIMITED - C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04104044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- BOZZINO, Julius Manuel
- MASSON, Sunil
- Company secretaries
- MASSON, Sunil
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-03
- Dissolved on
- 2020-09-22
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800BUBFNSLP427K57
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2019-11-17
- Last Date: 2018-11-03
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BLSSP (PHC 27) LIMITED Company Description
- BLSSP (PHC 27) LIMITED is a ltd registered in United Kingdom with the Company reg no 04104044. Its current trading status is "closed". It was registered 2000-11-03. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at C/o Duff & Phelps The Shard .
Get BLSSP (PHC 27) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-22) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-18) - 600
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resolution (2019-04-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-18) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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change-person-secretary-company-with-change-date (2018-07-21) - CH03
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-11-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-full (2015-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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change-account-reference-date-company-current-extended (2015-05-29) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-account-reference-date-company-current-shortened (2014-11-26) - AA01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-made-up-date (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company (2010-07-08) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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termination-director-company-with-name (2010-09-09) - TM01
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accounts-with-made-up-date (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-03-17) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-05-29) - 288c
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legacy (2009-06-01) - 288a
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accounts-with-made-up-date (2009-09-16) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-05-19) - 288b
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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termination-director-company-with-name (2009-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288a
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legacy (2008-01-02) - 363a
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legacy (2008-01-08) - 288b
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resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-05-22) - 288b
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-23) - 288a
-
legacy (2008-05-27) - 288a
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legacy (2008-05-28) - 288a
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accounts-with-made-up-date (2008-10-01) - AA
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-03) - AA
-
legacy (2007-12-06) - 353
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legacy (2007-04-04) - 403a
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legacy (2007-03-01) - 287
-
legacy (2007-02-02) - 288c
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accounts-with-made-up-date (2007-01-21) - AA
-
legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 395
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resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-08-15) - 288b
-
legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363a
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accounts-with-made-up-date (2005-10-19) - AA
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legacy (2005-09-08) - 288b
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legacy (2005-07-21) - 288c
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363a
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accounts-with-made-up-date (2004-09-07) - AA
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legacy (2004-07-02) - 288c
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 395
-
legacy (2003-11-17) - 363a
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accounts-with-made-up-date (2003-08-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-01-07) - 288a
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legacy (2002-12-10) - 363a
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accounts-with-made-up-date (2002-10-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 225
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legacy (2001-03-30) - 288b
-
legacy (2001-05-15) - 288a
-
legacy (2001-06-18) - 123
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resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-07-06) - 395
-
legacy (2001-11-16) - 363a
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legacy (2001-07-09) - 88(2)R
-
legacy (2001-10-11) - 288a
-
legacy (2001-11-29) - 288c
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legacy (2001-12-31) - 288b
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resolution (2001-07-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
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incorporation-company (2000-11-03) - NEWINC
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legacy (2000-11-14) - 288b
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legacy (2000-11-20) - 288a