Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > BLUE LAKE TRADING LIMITED
Company Information for BLUE LAKE TRADING LIMITED
BUSHEY, HERTFORDSHIRE, WD23,
|
Company Registration Number
 07770873 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Blue Lake Trading Ltd
BLUE LAKE TRADING LIMITED was founded on 2011-09-12 and had its registered office in Bushey. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUE LAKE TRADING LIMITED | |
| Legal Registered Office | |
| BUSHEY HERTFORDSHIRE | |
Filing Information
| Company Number | 07770873 | |
|---|---|---|
| Date formed | 2011-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-12-24 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-22 06:03:58 |
| Companies House |
|
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Companies with same name BLUE LAKE TRADING LIMITED
The following companies were found which have the same name as BLUE LAKE TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLUE LAKE TRADING INC | 441 ROUTE 6 PUTNAM MAHOPAC NEW YORK 10541 | Active | Company formed on the 2010-05-05 |
 |
BLUE LAKE TRADING | BURN ROAD Singapore 369977 | Dissolved | Company formed on the 2016-09-19 |
 |
BLUE LAKE TRADING LIMITED | Active | Company formed on the 2013-11-29 | |
| BLUE LAKE TRADING COMPANY, LLC | 1200 S PINE ISLAND RD PLANTATION FL 33324 | Active | Company formed on the 2015-10-16 | |
|
BLUE LAKE TRADING LLC | Delaware | Unknown | |
| BLUE LAKE TRADING CO LTD | 639 Room 114 Whitechapel High Street London E1 7PT | Active - Proposal to Strike off | Company formed on the 2022-05-03 |
Company Officers of BLUE LAKE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMIR SAMANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AROON SAMANI |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FULFEAL LTD. | Director | 2017-05-15 | CURRENT | 2016-05-23 | Active | |
| CONVIENIENCE STORE LTD | Director | 2017-03-01 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| SNAX A BOX LIMITED | Director | 2016-11-28 | CURRENT | 2015-11-26 | Dissolved 2018-01-09 | |
| NICHE PRODUCTS (UK) LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SAMIR SAMANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AROON SAMANI | |
| AP01 | DIRECTOR APPOINTED AROON SAMANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to BLUE LAKE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE LAKE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE LAKE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Intangible Assets
Patents
We have not found any records of BLUE LAKE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE LAKE TRADING LIMITED
Income
Government Income
We have not found government income sources for BLUE LAKE TRADING 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 (64991 - Security dealing on own account) as BLUE LAKE TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE LAKE TRADING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BLUE LAKE TRADING LIMITED | Event Date | 2013-09-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE LAKE TRADING 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 LAKE TRADING 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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