Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLISS SECURITIES LIMITED
Company Information for

BLISS SECURITIES LIMITED

LONDON, UNITED KINGDOM, N20,
Company Registration Number
07423053
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Bliss Securities Ltd
BLISS SECURITIES LIMITED was founded on 2010-10-29 and had its registered office in London. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
BLISS SECURITIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07423053
Date formed 2010-10-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 01:56:26
Primary Source:Companies House
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.
Companies with same name BLISS SECURITIES LIMITED
The following companies were found which have the same name as BLISS SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLISS SECURITIES PRIVATE LIMITED B-41 ANSAL CHAMBER I BHIKAJI CAMA PLACE NEW DELHI Delhi STRIKE OFF Company formed on the 1996-08-01
BLISS SECURITIES INC California Unknown
BLISS SECURITIES INCORPORATED Michigan UNKNOWN
BLISS SECURITIES INCORPORATED New Jersey Unknown

Company Officers of BLISS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BROCH
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL AGSTERIBBE
 Director 2012-08-09 2013-04-22
JULIAN IVOR GILLARD BALL
 Director 2010-10-29 2012-08-03
KEVAN PAUL BUCKLEY
 Director 2010-10-29 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BROCH WATERFRONT HOTELS (SOUTHPORT) LIMITED Director 2016-12-20 CURRENT 2007-03-29 In Administration
DANIEL BROCH R3STORE STUDIOS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
DANIEL BROCH WATERFRONT SOUTHPORT PROPERTIES LIMITED Director 2013-06-05 CURRENT 2011-07-15 In Administration
DANIEL BROCH BLISS PROPERTY DEVELOPMENT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Liquidation
DANIEL BROCH BLISS SPACE LIMITED Director 2008-11-18 CURRENT 2008-11-18 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
2015-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
2013-07-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-06-274.20STATEMENT OF AFFAIRS/4.19
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 118 GREAT TITCHFIELD STREET LONDON W1W 6SR
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AGSTERIBBE
2012-11-13LATEST SOC13/11/12 STATEMENT OF CAPITAL;GBP 200
2012-11-13AR0129/10/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROCH / 29/10/2012
2012-08-10AP01DIRECTOR APPOINTED MR ROBERT PAUL AGSTERIBBE
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN BUCKLEY
2011-12-03AR0129/10/11 FULL LIST
2011-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROCH / 01/06/2011
2011-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN IVOR GILLARD BALL / 01/10/2011
2011-03-25AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-03-23SH0131/01/11 STATEMENT OF CAPITAL GBP 200
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLISS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-11-05
Resolutions for Winding-up2013-06-26
Appointment of Liquidators2013-06-26
Fines / Sanctions
No fines or sanctions have been issued against BLISS SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLISS SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2011-12-31

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 BLISS SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BLISS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLISS SECURITIES LIMITED
Trademarks
We have not found any records of BLISS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLISS SECURITIES 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 (41100 - Development of building projects) as BLISS SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLISS SECURITIES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBLISS SECURITIES LIMITEDEvent Date2014-10-27
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 23 December 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLISS SECURITIES LIMITEDEvent Date2013-06-20
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 20 June 2013 Creditors: 20 June 2013 Daniel Broch , Director : Liquidators details: John Kelmanson (IP Number 4866) and Karyn Jones (IP Number 8562) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email: KIS@kelmanson.com, Telephone: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLISS SECURITIES LIMITEDEvent Date2013-06-20
John Kelmanson and Karyn Jones , KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com, telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLISS SECURITIES 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 BLISS SECURITIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.