Company information:
Blanchelle Investments Limited (No: 03365241)
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Status: Liquidation
Incorporated: 05-Jun-1997
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 20-May-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ITS DE BREE ( DOB: Apr-1977 From: Aug-2017 )
Current Secretary: FIDUCIARY MANAGEMENT LIMITED ( From: May-1997 )
Resigned Director: ARABELLA ISOLA ( DOB: Aug-1968 From: May-1997 To: Nov-2006 )
Resigned Director: WOLBERT HINRIK KAMPHUIJS ( DOB: Dec-1960 From: Aug-2017 To: Nov-2021 )
Resigned Director: PAUL JOZEF SCHMITZ ( DOB: Oct-1950 From: Nov-2006 To: Aug-2017 )
Resigned Director: SECRETAIRE LIMITED ( DOB: Mar-1994 From: May-1997 To: May-1997 )
Resigned Director: VALERIE JOYCE SIMPSON ( DOB: Feb-1946 From: May-1997 To: Nov-2006 )
Resigned Director: JACOB CORNELIS WILLEM VAN BURG ( DOB: Apr-1959 From: Nov-2006 To: Apr-2015 )
Resigned Director: HENDRIK JUSTUS WIRIX ( From: Nov-2006 To: Jun-2007 )
Resigned Secretary: MARRIOTTS LIMITED ( DOB: Nov-1993 From: May-1997 To: May-1997 )
Persons of Significant Control:
Mr Americo Ferreira De Amorim, Amorim Holding Ii Sgps S.A., Rue Da Corticeira 34, Apartado 47, Mozelos, 4536 902, Portugal: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -915,517 | 0.0,0.0,0.0,0.0,-915517.0 | ||||
| Total assets less current liabilities | 75,350 | 130,117 | -694,131 | -729,886 | -771,511 | 75350.0,130117.0,-694131.0,-729886.0,-771511.0 |
| Net assets (liabilities) | 75,350 | -702,055 | 75350.0,0.0,-702055.0,0.0,0.0 |