Blue Nile Family Ltd LONDON


Founded in 2015, Blue Nile Family, classified under reg no. 09650960 is a active - proposal to strike off company. Currently registered at 8 Market Parade, Winchester Road N9 9HF, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2019.

Blue Nile Family Ltd Address / Contact

Office Address 8 Market Parade, Winchester Road
Town London
Post code N9 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09650960
Date of Incorporation Mon, 22nd Jun 2015
Industry Licensed restaurants
End of financial Year 30th June
Company age 9 years old
Account next due date Wed, 30th Jun 2021 (1050 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Yaniek P.

Position: Director

Appointed: 16 November 2020

Jean-Pierre T.

Position: Director

Appointed: 27 February 2020

Resigned: 16 November 2020

Sharde S.

Position: Director

Appointed: 14 January 2019

Resigned: 27 February 2020

Yanique P.

Position: Director

Appointed: 01 August 2015

Resigned: 30 November 2017

Anthony B.

Position: Director

Appointed: 22 June 2015

Resigned: 27 February 2020

Kelly O.

Position: Director

Appointed: 22 June 2015

Resigned: 30 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jean- T. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mr B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jean- T.

Notified on 27 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mr B.

Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth-2 419
Balance Sheet
Cash Bank In Hand-2 419
Current Assets-2 419
Net Assets Liabilities Including Pension Asset Liability-2 419
Reserves/Capital
Profit Loss Account Reserve-2 419
Shareholder Funds-2 419
Other
Net Current Assets Liabilities-2 419
Total Assets Less Current Liabilities-2 419

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 22nd, December 2020
Free Download (1 page)

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