B LOCALE LIMITED
LONDON LENTRECOTE DU PARIS LIMITED HALLCO 866 LIMITED

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Company number 04652882
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 4TH FLOOR, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of B LOCALE LIMITED are www.blocale.co.uk, and www.b-locale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. B Locale Limited is a Private Limited Company. The company registration number is 04652882. B Locale Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of B Locale Limited is 4th Floor 243 Knightsbridge London Sw7 1dn. . ZEIN, Bilal is a Secretary of the company. NAKKACH, Hani is a Director of the company. ZEIN, Bilal is a Director of the company. Secretary ROSE, Nigel Mark has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZEIN, Bilal
Appointed Date: 16 February 2005
Director
NAKKACH, Hani
Appointed Date: 27 March 2003
53 years old
Director
ZEIN, Bilal
Appointed Date: 29 March 2004
57 years old

Resigned Directors

Secretary
ROSE, Nigel Mark
Resigned: 29 March 2004
Appointed Date: 27 March 2003
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 30 January 2003
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2005
Appointed Date: 29 March 2004
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Aubaine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B LOCALE LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Confirmation statement made on 30 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
05 Jan 2017
Accounts for a small company made up to 27 March 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 160,000
...
... and 56 more events
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
11 Apr 2003
Registered office changed on 11/04/03 from: st jamess court brown street manchester greater manchester M2 2JF
07 Apr 2003
Company name changed hallco 866 LIMITED\certificate issued on 06/04/03
30 Jan 2003
Incorporation

B LOCALE LIMITED Charges

16 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Aubaine Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2004
Rent deposit
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: £67,500.

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