BLESTIUM LTD
Company is dissolved
General Information
NAME
BLESTIUM LTD
COMPANY NUMBER
08484782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2020 | New Board Member Marian Raschke (920624262) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLESTIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLESTIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLESTIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1973 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
08/11/2013 - 28/01/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 114 |
View Report |
|
28/01/2014 - 07/05/2014 (3 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
28/01/2014 - 07/05/2014 (3 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2020 | New Board Member Marian Raschke (920624262) Appointed |
| 25/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | GROSVENOR SECRETARIES LIMITED (914731564) has left the board |
| 05/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 22/03/2016 | Alexander Kolb (919698156) has left the board |
| 22/03/2016 | Jonas Benholz (919698167) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (918511717) has left the board |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 11/05/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Jonas Benholz (919698167) Appointed |
| 23/04/2015 | New Board Member Alexander Kolb (919698156) Appointed |
| 23/04/2015 | Andreas Iona (919043368) has left the board |
| 23/04/2015 | Charles Savva (918650180) has left the board |
| 30/10/2014 | Laurent Fortino (918869454) has left the board |
| 24/09/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Andreas Iona (919043368) Appointed |
| 01/07/2014 | New Board Member Charles Savva (918650180) Appointed |
| 01/07/2014 | Josef Barr (918463093) has left the board |
| 01/07/2014 | Steve Bourbonnais (918493555) has left the board |
| 01/07/2014 | New Board Member Laurent Fortino (918869454) Appointed |
| 20/06/2014 | New Annual Return filed |
| 18/02/2014 | TRIMISIG LTD (918282538) has left the board |
| 17/02/2014 | New Board Member Josef Barr (918463093) Appointed |
| 17/02/2014 | New Company Secretary GROSVENOR SECRETARIES LIMITED (918511717) Appointed |
| 17/02/2014 | Change in Reg. Office |
| 17/02/2014 | New Board Member Steve Bourbonnais (918493555) Appointed |
| 17/02/2014 | Mathew Kevin Andrew Feakins (916153138) has left the board |
| 14/11/2013 | New Board Member TRIMISIG LTD (918282538) Appointed |
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