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BLAKEMERE LTD - 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 05860440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Old Gloucester Street
- London
- WC1N 3AX 27, Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Dissolved on
- 2018-06-05
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Mohammed Suleman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LESOTHO DIAMONDS & MINING EXPLORATION PLC
- Filing of Accounts
- Due Date: 2017-09-13
- Last Date: 2015-06-30
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- Last Return Made Up To:
- 2013-06-30
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BLAKEMERE LTD Company Description
- BLAKEMERE LTD is a ltd registered in United Kingdom with the Company reg no 05860440. Its current trading status is "closed". It was registered 2006-06-28. It was previously called LESOTHO DIAMONDS & MINING EXPLORATION PLC. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at 27 .
Get BLAKEMERE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05860440#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05860440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05860440#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SULEMAN (2017-11-17) - TM01
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PREVSHO FROM 29/06/2016 TO 28/06/2016 (2017-03-15) - AA01
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PREVSHO FROM 28/06/2016 TO 27/06/2016 (2017-06-13) - AA01
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APPOINTMENT TERMINATED, SECRETARY PETER GRANT (2017-10-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NASSER AL SUWAIDI (2017-10-23) - TM01
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FIRST GAZETTE (2017-10-24) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR DEV SHAMANEY (2017-11-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN (2017-10-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAN NORRIS (2017-11-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS (2017-11-08) - TM01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-11-11) - DISS16(SOAS)
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APPOINTMENT TERMINATED, DIRECTOR SAEED AL-QUBAISI (2017-10-25) - TM01
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keyboard_arrow_right 2016
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PREVSHO FROM 30/06/2016 TO 29/06/2016 (2016-12-23) - AA01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2016-11-28) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2016-11-28) - MAR
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2016-11-28) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:22/11/2016 (2016-11-28) - RES02
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-08-13) - CS01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-01-08) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRIFFITHS / 26/01/2015 (2015-01-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRANT / 26/01/2015 (2015-01-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SULEMAN / 26/01/2015 (2015-01-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAN NORRIS / 26/01/2015 (2015-01-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEV SHAMANEY / 26/01/2015 (2015-01-26) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-02-18) - AA
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DIRECTOR APPOINTED MR ADAM JOHN BROWN (2015-12-21) - AP01
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SAIL ADDRESS CHANGED FROM: (2015-01-26) - AD02
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30/06/15 FULL LIST (2015-07-27) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM (2014-11-25) - AD01
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30/06/14 FULL LIST (2014-07-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RAHUL MEHTA (2014-07-07) - TM01
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DIRECTOR APPOINTED DR NIGEL GRIFFITHS (2014-07-02) - AP01
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DIRECTOR APPOINTED MR DEV SHAMANEY (2014-06-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS (2014-02-10) - TM01
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DIRECTOR APPOINTED MR RAHUL MEHTA (2014-02-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS (2014-02-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRINDE COLLINS (2014-02-05) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-09-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALFNIGHT (2013-12-05) - TM01
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DIRECTOR APPOINTED MRS BRINDE SHAR DEAN COLLINS (2013-09-13) - AP01
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DIRECTOR APPOINTED MR DAN NORRIS (2013-08-05) - AP01
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DIRECTOR APPOINTED MR JOHN BENNETT HALFNIGHT (2013-02-27) - AP01
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DIRECTOR APPOINTED MR WILLIAM EDWARDS (2013-02-27) - AP01
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DIRECTOR APPOINTED MR SIMON TREVITHICK COLLINS (2013-02-27) - AP01
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DIRECTOR APPOINTED MR MOHAMMED SULEMAN (2013-02-27) - AP01
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SECRETARY APPOINTED MR PETER GRANT (2013-02-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NCEDILE MBITSHANA (2013-02-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TONY DALY (2013-02-27) - TM01
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COMPANY NAME CHANGED LESOTHO DIAMONDS & MINING EXPLORATION PLC (2013-02-08) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY THOMAS LANSKY (2013-02-27) - TM02
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM (2013-03-05) - AD01
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DIRECTOR APPOINTED MR SAEED AL-QUBAISI (2013-05-23) - AP01
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28/06/13 FULL LIST (2013-07-02) - AR01
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02/07/13 STATEMENT OF CAPITAL GBP 10000000 (2013-07-03) - SH01
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PREVEXT FROM 31/03/2013 TO 30/06/2013 (2013-07-17) - AA01
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14/06/13 STATEMENT OF CAPITAL GBP 10000000 (2013-07-18) - SH01
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30/06/13 FULL LIST (2013-07-18) - AR01
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CURRSHO FROM 30/06/2013 TO 31/03/2013 (2013-03-04) - AA01
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DIRECTOR APPOINTED MR NASSER MOHAMMED KHALIFA AL SUWAIDI (2013-08-08) - AP01
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keyboard_arrow_right 2012
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28/06/12 FULL LIST (2012-06-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-10-02) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-12-08) - AA
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28/06/11 FULL LIST (2011-07-29) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2010-07-28) - AA
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28/06/10 FULL LIST (2010-07-28) - AR01
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SAIL ADDRESS CREATED (2010-07-28) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / NCEDILE PERFECT MBITSHANA / 06/04/2010 (2010-07-28) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-11-24) - AA
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-01-29) - AA
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM (2008-11-24) - 287
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2008-12-15) - 363a
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-11-24) - AA
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keyboard_arrow_right 2007
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FIRST GAZETTE (2007-12-18) - GAZ1
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM: (2007-08-09) - 287
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keyboard_arrow_right 2006
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2006-07-25) - CERT8
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APPLICATION COMMENCE BUSINESS (2006-07-25) - 117
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INCORPORATION DOCUMENTS (2006-06-28) - NEWINC
