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Company Information for

BLUE NILE CLOTHING COMPANY LIMITED

24 Conduit Place, London, W2 1EP,
Company Registration Number
02631841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Nile Clothing Company Ltd
BLUE NILE CLOTHING COMPANY LIMITED was founded on 1991-07-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Blue Nile Clothing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE NILE CLOTHING COMPANY LIMITED
 
Legal Registered Office
24 Conduit Place
London
W2 1EP
Other companies in W2
 
Filing Information
Company Number 02631841
Company ID Number 02631841
Date formed 1991-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 1999-07-31
Account next due 31/05/2001
Latest return 23/07/2000
Return next due 20/08/2001
Type of accounts FULL
Last Datalog update: 2022-09-08 17:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE NILE CLOTHING COMPANY LIMITED
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Company Officers of BLUE NILE CLOTHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FARIDA KAUSAR
 Director 1995-02-01
PETER MALCOLM WHARFE
 Director 1991-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AMJAD KHAN
 Company Secretary 1991-07-23 2002-07-26
MOHAMMED AMJAD KHAN
 Director 1991-07-23 2002-07-26
ROBERT CONWAY
 Nominated Secretary 1991-07-23 1991-07-23
GRAHAM MICHAEL COWAN
 Nominated Director 1991-07-23 1991-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIDA KAUSAR BLUE NILE INVESTMENT PROPERTY LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2002-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-052.23NOTICE OF RESULT OF MEETING OF CREDITORS
2001-09-182.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: UNIT 2 BITTERN PLACE COBURG ROAD LONDON N22 6TP
2001-07-102.6ADVANCE NOTICE OF ADMIN ORDER
2001-07-102.7NOTICE OF ADMINISTRATION ORDER
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: TAYLOR & CO 82 RUSSELL LANE WHETSTONE LONDON N20 0AP
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-08-07363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-08-07363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
2000-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-09363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-06363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-12363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-23288NEW DIRECTOR APPOINTED
1995-07-26363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-23288NEW DIRECTOR APPOINTED
1994-09-26363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/93
1993-07-22363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-05-10AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-23363sRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1991-09-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-09-0388(2)RAD 09/08/91--------- £ SI 98@1=98 £ IC 2/100
1991-08-08287REGISTERED OFFICE CHANGED ON 08/08/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1991-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to BLUE NILE CLOTHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE NILE CLOTHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-31 Outstanding MR GURDIAL SINGH
DEBENTURE 2000-03-28 Outstanding BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2000-01-06 Outstanding BASS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BLUE NILE CLOTHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE NILE CLOTHING COMPANY LIMITED
Trademarks
We have not found any records of BLUE NILE CLOTHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE NILE CLOTHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5142 - Wholesale of clothing and footwear) as BLUE NILE CLOTHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE NILE CLOTHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE NILE CLOTHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE NILE CLOTHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1EP