Blue Square Minerals Limited

Company Name	Blue Square Minerals Limited
Company Status	Dissolved
Company Number	07306196
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Michael Masweneyeho Lamaswala
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cheshire Close Walthamstow London E17 4LZ

Secretary Name	Michael Masweneyeho Lamaswala
Status	Closed
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Cheshire Close London E17 4LZ

Director Name	Rev John Anthony Francis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288 Bishopsgate The City London EC2M 4QP

Director Name	Elaine Lucilda Lamaswala
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	288 Bishopsgate The City London EC2M 4QP

Contact

Website	www.bluesquareminerals.com

Location

Registered Address	106 Grangewood House Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Shareholders

76.8k at £1	Michael Lamaswala 76.00% Preference
5.1k at £1	Elaine Lamaswala 5.00% Preference
5.1k at £1	Richard Whyte 5.00% Preference
12.1k at £1	John A. Francis 12.00% Preference
1k at £1	Daniel Lamaswala 1.00% Preference
1k at £1	Jerome Lamaswala 1.00% Preference

Financials

Year	2014
Net Worth	-£8,192
Cash	£28
Current Liabilities	£12,000

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Filing History

10 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
17 September 2020	Registered office address changed from 5 Cheshire Close Walthamstow London E17 4LZ to 106 Grangewood House Loughton Essex IG10 3TZ on 17 September 2020 (1 page)
17 September 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
5 October 2019	Compulsory strike-off action has been discontinued (1 page)
3 October 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
9 July 2019	Compulsory strike-off action has been discontinued (1 page)
7 July 2019	Confirmation statement made on 6 July 2018 with updates (4 pages)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2018	Change of details for Mr Michael Lamaswala as a person with significant control on 12 December 2018 (2 pages)
3 December 2018	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
9 October 2018	Compulsory strike-off action has been discontinued (1 page)
7 October 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
18 October 2017	Micro company accounts made up to 31 July 2014 (2 pages)
18 October 2017	Micro company accounts made up to 31 July 2014 (2 pages)
18 October 2017	Micro company accounts made up to 31 July 2016 (2 pages)
18 October 2017	Micro company accounts made up to 31 July 2015 (2 pages)
18 October 2017	Micro company accounts made up to 31 July 2016 (2 pages)
18 October 2017	Micro company accounts made up to 31 July 2015 (2 pages)
6 October 2017	Compulsory strike-off action has been discontinued (1 page)
6 October 2017	Compulsory strike-off action has been discontinued (1 page)
5 October 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Director's details changed for Mr Michael Masweneyeho Lamaswala on 1 August 2017 (3 pages)
18 August 2017	Director's details changed for Mr Michael Masweneyeho Lamaswala on 1 August 2017 (3 pages)
17 August 2017	Registered office address changed from 5 Cheshire Close London E17 4LZ to 5 Cheshire Close Walthamstow London E17 4LZ on 17 August 2017 (2 pages)
17 August 2017	Termination of appointment of Elaine Lucilda Lamaswala as a director on 1 July 2016 (2 pages)
17 August 2017	Registered office address changed from 5 Cheshire Close London E17 4LZ to 5 Cheshire Close Walthamstow London E17 4LZ on 17 August 2017 (2 pages)
17 August 2017	Termination of appointment of Elaine Lucilda Lamaswala as a director on 1 July 2016 (2 pages)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 July 2016	Termination of appointment of John Anthony Francis as a director on 10 July 2015 (1 page)
8 July 2016	Termination of appointment of John Anthony Francis as a director on 10 July 2015 (1 page)
4 April 2016	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 101,000 (7 pages)
4 April 2016	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 101,000 (7 pages)
3 June 2015	Secretary's details changed for Michael Masweneyeho Lamaswala on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-06-03 GBP 101,000 (7 pages)
3 June 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-06-03 GBP 101,000 (7 pages)
3 June 2015	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2015-06-03 GBP 101,000 (7 pages)
3 June 2015	Secretary's details changed for Michael Masweneyeho Lamaswala on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Michael Masweneyeho Lamaswala on 3 June 2015 (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
16 May 2015	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 May 2015	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 May 2015	Registered office address changed from 288 Bishopsgate London EC2M 4QP to 5 Cheshire Close London E17 4LZ on 16 May 2015 (2 pages)
16 May 2015	Registered office address changed from 288 Bishopsgate London EC2M 4QP to 5 Cheshire Close London E17 4LZ on 16 May 2015 (2 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101,000 (14 pages)
4 March 2014	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101,000 (14 pages)
4 March 2014	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 101,000 (14 pages)
24 December 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 October 2013	Director's details changed for Elaine Lucilda Lamaswala on 1 September 2012 (4 pages)
9 October 2013	Director's details changed for Reverend John Anthony Francis on 30 September 2012 (3 pages)
9 October 2013	Director's details changed for Reverend John Anthony Francis on 30 September 2012 (3 pages)
9 October 2013	Director's details changed for Elaine Lucilda Lamaswala on 1 September 2012 (4 pages)
16 September 2013	Director's details changed for Mr Michael Masweneyeho Lamaswala on 1 July 2013 (4 pages)
16 September 2013	Director's details changed for Mr Michael Masweneyeho Lamaswala on 1 July 2013 (4 pages)
1 July 2013	Annual return made up to 6 July 2012 (15 pages)
1 July 2013	Annual return made up to 6 July 2012 (15 pages)
1 July 2013	Annual return made up to 6 July 2012 (15 pages)
14 March 2013	Registered office address changed from 80-83 Long Lane City of London London EC1A 9ET on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from 80-83 Long Lane City of London London EC1A 9ET on 14 March 2013 (2 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 101,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 101,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 4 November 2011 GBP 101,000 (4 pages)
23 February 2012	Resolutions RES13 ‐ Company business 04/11/2011 (3 pages)
23 February 2012	Resolutions RES13 ‐ Company business 04/11/2011 (3 pages)
26 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Blue Square Minerals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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