BLAYHALL PAYROLL LIMITED - Profile & Financials

Accounts Submitted 15 May 2020

Confirmation Statement Submitted 11 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	27 Apr 2018	Active
Kevin Peter Dady	Director	British	England	61	27 Apr 2018	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (6)


Blue Minerva Limited	2.9%	300,000	C Ordinary	7 Dec 2018
Orderdance Limited	0.0%	0	A Ordinary	7 Dec 2018
Judith Naomi Blechner	0.0%	0	A Ordinary	7 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Iris Capital Limited

United Kingdom

Active

Notified 30 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bernard Skalla

Ceased 27 Apr 2018

Ceased

Judith Naomi Blechner

Ceased 27 Apr 2018

Ceased

Blue Minerva Limited

Ceased 30 Apr 2019

Ceased

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Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

BLAYHALL PAYROLL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Oct 2020	Capital	Statement by Directors	View(1 page)
15 Oct 2020	Resolution	Resolutions	View(1 page)
15 Oct 2020	Insolvency	Solvency Statement dated 25/09/20	View(1 page)