Dissolved 2017-05-01
Company Information for BLF GLOBAL ASSET MANAGEMENT LIMITED
LONDON, ENGLAND, W1U,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-01 |
Company Name | |
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BLF GLOBAL ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06892801 | |
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Date formed | 2009-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2017-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-17 16:46:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ERNEST LAGARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA DORIAN PROSDOCIMI |
Director | ||
ANDERS CHRISTIAN MOELLER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DASC INTERNATIONAL LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TAMORIS CAPITAL LIMITED | Director | 2016-01-04 | CURRENT | 2010-01-30 | Active | |
TAMORIS HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2010-01-29 | Active | |
LEK SECURITIES UK LIMITED | Director | 2015-10-16 | CURRENT | 2009-05-18 | Active | |
27 HOLLAND PARK AVENUE LIMITED | Director | 2004-07-02 | CURRENT | 1985-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 43-45 DORSET STREET LONDON W1U 7NA | |
LATEST SOC | 11/05/12 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PROSDOCIMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS MOELLER | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES LAGARES | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS CHRISTIAN MOELLER / 30/04/2010 | |
288a | DIRECTOR APPOINTED ANDREA DORIAN PROSDOCIMI | |
288a | DIRECTOR APPOINTED ANDERS CHRISTIAN MOELLER | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-01 |
Notice of Intended Dividends | 2014-02-21 |
Resolutions for Winding-up | 2013-06-03 |
Appointment of Liquidators | 2013-06-03 |
Notices to Creditors | 2013-06-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLF GLOBAL ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLF GLOBAL ASSET MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BLF GLOBAL ASSET MANAGEMENT LIMITED | Event Date | 2016-10-26 |
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED on 6 January 2017 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the Meetings: That the Liquidators Final Report and Receipts & Payments Account be approved. That the Liquidator should receive his release under Section 173 of the Insolvency Act 1986 . A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED by no later than 12.00 noon on the business day preceding the meetings. Office Holder details: Robert Melvyn Woolfson FCA FCCA FABRP (Office Holder No 5940 ) of The Lawrence Woolfson Partnership , 1 Bentinck Street, London W1U 2ED Date of Appointment: 24 May 2013. For further details contact Des Quelch , 020 7224 5451 or by email lwp@easynet.co.uk . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLF GLOBAL ASSET MANAGEMENT LIMITED | Event Date | 2013-05-24 |
Passed 24 May 2013 At a General Meeting of the Members of the above named Company, duly convened and held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED on 24 May 2013 the following Special Resolution was duly passed: That the company be wound up voluntarily. And as an Ordinary Resolution That Robert Melvyn Woolfson of The Lawrence Woolfson Partnership , 1 Bentinck Street, London W1U 2ED , be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Charles Lagares , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLF GLOBAL ASSET MANAGEMENT LIMITED | Event Date | 2013-05-24 |
Robert Melvyn Woolfson , 1 Bentinck Street, London W1U ZED . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLF GLOBAL ASSET MANAGEMENT LIMITED | Event Date | 2013-05-24 |
In accordance with Rule 4.106, I Robert M Woolfson of The Lawrence Woolfson Partnership , 1 Bentinck Street, London W1U 2ED give notice that on 24 May 2013 , I was appointed Liquidator of BLF Global Asset Management Limited by Resolutions of the Members and Creditors. Notice is hereby given that the Creditors of the above named company which is being voluntarily wound up, are required, on or before 30 June 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors, if any, to the undersigned, Robert Melvyn Woolfson of The Lawrence Woolfson Partnership , 1 Bentinck Street, London W1U 2ED , the Liquidator of the said company and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BLF GLOBAL ASSET MANAGEMENT LIMITED | Event Date | |
Type of Liquidation: Creditors’ Voluntary Liquidation Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, Robert Melvyn Woolfson FCA FCCA FABRP, Liquidator of the above-named company intend paying a first interim dividend to Unsecured Creditors within two months from the last date for proving specified below. Creditors who have not already proved are required on or before 11 March 2014, to submit their proof of debt to me at The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED and if so requested by me to provide such further details or produce such documentary or other evidence as may appear necessary. A Creditor who has not proved a debt before the date specified above is not entitled to a distribution by reason that he has not participated in the dividend so declared. Robert Melvyn Woolfson FCA FCCA FABRP, IP number: 5940 , Office holder capacity: Liquidator , 1 Bentinck Street, London W1U 2ED . Contact number: 020 7224 5451 : | |||
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. |