CompanyTrack
B

BLUE LANTERN LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BLUE LANTERN LIMITED

Other business support service activities n.e.c.

Founded 11 Apr 2003 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 21 Jul 2021
Confirmation Statement Submitted 30 Apr 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

Discover BLUE LANTERN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
David Alan PearlmanDirectorBritishUnited Kingdom8014 Feb 2006Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
Michael Robert GoldbergerSecretaryBritishUnknown14 Feb 2006Active

Shareholders

Shareholders (1)

Shanpark Limited
100.0%
1,00029 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shanpark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SHANPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEARCHGRADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRUCTADENE LIMITED united kingdom
BLUE LANTERN LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2021GazetteGazette Dissolved VoluntaryView(1 page)
28 Sept 2021GazetteGazette Notice VoluntaryView(1 page)
16 Sept 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Jul 2021AccountsAnnual accounts made up to 2020-09-30View(13 pages)
30 Apr 2021Confirmation StatementConfirmation statement made on 2021-04-11 with no updatesView(3 pages)
14 Dec 2021 Gazette

Gazette Dissolved Voluntary

28 Sept 2021 Gazette

Gazette Notice Voluntary

16 Sept 2021 Dissolution

Dissolution Application Strike Off Company

21 Jul 2021 Accounts

Annual accounts made up to 2020-09-30

30 Apr 2021 Confirmation Statement

Confirmation statement made on 2021-04-11 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 14 Dec 2021

Gazette Notice Voluntary

4 years ago on 28 Sept 2021

Dissolution Application Strike Off Company

4 years ago on 16 Sept 2021

Annual accounts made up to 2020-09-30

4 years ago on 21 Jul 2021

Confirmation statement made on 2021-04-11 with no updates

4 years ago on 30 Apr 2021