BLUE SPICE (FULHAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE SPICE (FULHAM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE SPICE (FULHAM) LIMITED was incorporated 18 years ago on 12/04/2005 and has the registered number: 05422091.
BLUE SPICE (FULHAM) LIMITED was incorporated 18 years ago on 12/04/2005 and has the registered number: 05422091.
BLUE SPICE (FULHAM) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MICHAEL BUCK | Feb 1946 | American | Director | 2018-09-01 | CURRENT |
SHAHIDUR RAHMAN | Aug 1957 | British | Secretary | 2005-04-12 UNTIL 2009-09-28 | RESIGNED |
MR SHAHIDUR RAHMAN | Aug 1957 | British | Director | 2014-04-16 UNTIL 2017-05-16 | RESIGNED |
SALINA RAHMAN | Aug 1981 | British | Director | 2005-04-12 UNTIL 2012-01-10 | RESIGNED |
MOHIBUR RAHMAN | Aug 1956 | British | Director | 2005-04-12 UNTIL 2017-05-16 | RESIGNED |
MR HABIBUR RAHMAN | Jul 1954 | British | Director | 2012-01-10 UNTIL 2017-05-16 | RESIGNED |
MR JOHN PATRICK CONNIES-LAING | Mar 1965 | British | Director | 2017-05-16 UNTIL 2018-09-01 | RESIGNED |
MR FREDERICK STEPHEN PETER CHALK | Jul 1987 | British | Director | 2017-05-16 UNTIL 2018-09-01 | RESIGNED |
SELINA RAHMAN | Secretary | 2009-09-28 UNTIL 2012-01-10 | RESIGNED | ||
SHAHIDUR RAHMAN | Aug 1957 | British | Director | 2005-04-12 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fordstam Limited | 2017-05-16 | London | Ownership of shares 75 to 100 percent | |
Mr Habibur Rahman | 2016-04-06 - 2017-05-16 | 7/1954 | London | Ownership of shares 25 to 50 percent |
Mr Shahidur Rahman | 2016-04-06 - 2017-05-16 | 8/1957 | London | Ownership of shares 25 to 50 percent |
Mr Mohibur Rahman | 2016-04-06 - 2017-05-16 | 8/1956 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Spice (Fulham) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £35,431 equity |
Blue Spice (Fulham) Limited - Abbreviated accounts 16.1 | 2016-12-06 | 31-03-2016 | £10,129 Cash £61,221 equity |
Blue Spice (Fulham) Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £13,374 Cash £41,487 equity |
Blue Spice (Fulham) Limited - Limited company - abbreviated - 11.6 | 2014-12-09 | 31-03-2014 | £8,729 Cash £41,300 equity |