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BLOXHAM, BLAND AND TAYLOR LIMITED - 22, Berkeley Square, Mayfair, London, United Kingdom
Company Information
- Company registration number
- 04347619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22
- Berkeley Square
- Mayfair
- London
- W1J 6EH 22, Berkeley Square, Mayfair, London, W1J 6EH UK
Management
- Managing Directors
- MARC-PHILIP HEINTZE
- Company secretaries
- MARC PHILIP HEINTZE
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-04
- Dissolved on
- 2017-03-28
- SIC/NACE
- 64191 - Banks
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDCORE CONSORTIUM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2013-01-04
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BLOXHAM, BLAND AND TAYLOR LIMITED Company Description
- BLOXHAM, BLAND AND TAYLOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04347619. Its current trading status is "closed". It was registered 2002-01-04. It was previously called GOLDCORE CONSORTIUM LIMITED. It has declared SIC or NACE codes as "64191 - Banks". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at 22 .
Get BLOXHAM, BLAND AND TAYLOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bloxham, Bland And Taylor Limited - 22, Berkeley Square, Mayfair, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04347619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04347619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04347619#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-03-28) - GAZ2
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FIRST GAZETTE (2017-01-10) - GAZ1
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 (2016-01-21) - AA
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DIRECTOR APPOINTED MR MARC-PHILIP HEINTZE (2016-01-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALFRED KRONENBERG (2016-01-15) - TM01
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30/10/15 FULL LIST (2016-01-21) - AR01
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DISS40 (DISS40(SOAD)) (2016-01-23) - DISS40
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keyboard_arrow_right 2015
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FIRST GAZETTE (2015-12-29) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR HELMUT WEBER (2015-08-10) - TM01
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM (2015-03-19) - AD01
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DIRECTOR APPOINTED MR. ALFRED KRONENBERG (2015-03-18) - AP01
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM (2015-01-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT VOLKER WEBER / 05/01/2015 (2015-01-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC PHILIP HEINTZE / 05/01/2015 (2015-01-05) - CH03
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM (2014-11-03) - AD01
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04/01/14 FULL LIST (2014-01-07) - AR01
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30/10/14 FULL LIST (2014-10-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDNER (2014-10-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY SASSAN VARASTEH (2014-10-30) - TM02
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SECRETARY APPOINTED MR MARC PHILIP HEINTZE (2014-10-30) - AP03
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DIRECTOR APPOINTED MR HELMUT VOLKER WEBER (2014-10-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-10-30) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2013-01-02) - AA
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04/01/13 FULL LIST (2013-01-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 (2013-10-25) - AA
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keyboard_arrow_right 2012
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04/01/12 FULL LIST (2012-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LINDNER LINDNER / 16/02/2012 (2012-02-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SASSAN VARASTEH / 16/02/2012 (2012-02-16) - CH03
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-10-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2011-02-02) - AA
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04/01/11 FULL LIST (2011-02-02) - AR01
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04/01/10 FULL LIST (2011-02-02) - AR01
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, ANDREAS LINDNER C/O TRUANT, 250 YORK ROAD, LONDON, SW11 3SJ (2011-01-25) - AD01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2010-01-13) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS (2009-01-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2009-01-28) - AA
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keyboard_arrow_right 2007
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AD 01/05/06--------- (2007-03-09) - 88(2)R
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS (2007-04-24) - 363s
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM: (2007-10-17) - 287
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM: (2007-02-16) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-12-11) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-07-27) - AA
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NEW DIRECTOR APPOINTED (2006-07-27) - 288a
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SECRETARY RESIGNED (2006-06-07) - 288b
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DIRECTOR RESIGNED (2006-06-07) - 288b
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AD 01/05/06--------- (2006-06-07) - 88(2)R
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NEW SECRETARY APPOINTED (2006-06-07) - 288a
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-10-28) - AA
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS (2005-03-03) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-02-23) - AA
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS (2004-01-24) - 363s
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keyboard_arrow_right 2003
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EXEMPTION FROM APPOINTING AUDITORS (2003-04-14) - RES03
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AD 15/01/03--------- (2003-01-23) - 88(2)R
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS (2003-01-24) - 363s
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NEW DIRECTOR APPOINTED (2003-01-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-04-14) - AA
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SECRETARY'S PARTICULARS CHANGED (2003-11-22) - 288c
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DIRECTOR RESIGNED (2003-09-26) - 288b
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM: (2003-11-24) - 287
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-25) - RES01
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM: (2002-01-30) - 287
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MEMORANDUM OF ASSOCIATION (2002-01-25) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-30) - RES01
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM: (2002-01-15) - 287
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM: (2002-01-09) - 287
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DIRECTOR RESIGNED (2002-01-09) - 288b
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INCORPORATION DOCUMENTS (2002-01-04) - NEWINC
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MEMORANDUM OF ASSOCIATION (2002-02-05) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2002-01-22) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-05) - RES01
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM: (2002-02-19) - 287
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£ NC 100/4000000 (2002-02-05) - 123
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COMPANY NAME CHANGED (2002-02-06) - CERTNM
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NEW SECRETARY APPOINTED (2002-02-07) - 288a
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SECRETARY RESIGNED (2002-02-07) - 288b
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AD 31/01/02--------- (2002-02-08) - 88(2)R
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SECRETARY RESIGNED (2002-01-09) - 288b
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MEMORANDUM OF ASSOCIATION (2002-03-19) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-19) - RES01
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NC INC ALREADY ADJUSTED 29/01/02 (2002-02-05) - RES04
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NEW SECRETARY APPOINTED (2002-01-22) - 288a
