COLDBLUE LIMITED

Overview

Company Name	COLDBLUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02436386
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1989
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLDBLUE LIMITED?

(7011) /

Where is COLDBLUE LIMITED located?

Registered Office Address	C/O Hyksos Management Limited Steeles Solicitors Bedford House WC1N 2BF 21a John Street London
Undeliverable Registered Office Address	No

What are the latest accounts for COLDBLUE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for COLDBLUE LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 06, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2009	Total exemption full accounts made up to Dec 31, 2008	6 pages	AA

Dec 14, 2009	Application to strike the company off the register	3 pages	DS01

Jan 19, 2009	legacy	3 pages	363a

Jan 07, 2009	Total exemption full accounts made up to Dec 31, 2007	7 pages	AA

Dec 05, 2007	legacy	7 pages	363s
Oct 30, 2007	Total exemption full accounts made up to Dec 31, 2006	7 pages	AA
Dec 13, 2006	Total exemption full accounts made up to Dec 31, 2005	7 pages	AA
Nov 29, 2006	legacy	6 pages	363s
Feb 07, 2006	Total exemption full accounts made up to Dec 31, 2004	9 pages	AA
Dec 29, 2005	legacy	6 pages	363s
Dec 29, 2005	legacy	pages	363(288)
Jun 16, 2005	legacy	1 pages	287
Dec 14, 2004	legacy	6 pages	363s
Dec 14, 2004	Total exemption full accounts made up to Dec 31, 2003	9 pages	AA
Feb 23, 2004	Total exemption full accounts made up to Dec 31, 2002	9 pages	AA
Jan 06, 2004	legacy	6 pages	363s
Jan 06, 2004	legacy	pages	363(288)
Jan 06, 2004	legacy	pages	363(287)
Sep 20, 2003	legacy	2 pages	288a
Sep 20, 2003	legacy	2 pages	288a
Sep 08, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of COLDBLUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYKSOS MANAGEMENT LIMITED Steeles Solicitors Bedford House 21a John Street WC1N 2BF London	Sep 01, 2003		Secretary	Steeles Solicitors Bedford House 21a John Street WC1N 2BF London				85930670006
DALAIS, Pierre Bernard Arnaud 27 Rue Letellier FOREIGN Paris 75015 France	Sep 01, 2003		Director	27 Rue Letellier FOREIGN Paris 75015 France		Mauritian	1955-2	92532590001
CAPPS, David John Second Floor Sir Walter Raleigh House 48-50 The Esplanade CHANNEL St Helier Jersey	Mar 31, 1993	Sep 01, 2003	Secretary	Second Floor Sir Walter Raleigh House 48-50 The Esplanade CHANNEL St Helier Jersey		British		75686940002
PETERS, Giselle Lucienne Elizabeth Jane 115 Fox Lane Palmers Green N13 4AP London		Mar 31, 1993	Secretary	115 Fox Lane Palmers Green N13 4AP London		British		67168780001
SHIELD, Anthony Martin Green Lodge Cottage La Route De St Jean St Lawrence JE3 1HA Jersey Channel Islands	Dec 29, 1995	May 23, 1996	Secretary	Green Lodge Cottage La Route De St Jean St Lawrence JE3 1HA Jersey Channel Islands		British		45988450001
BRICKELL, Haydn Edward Royalty House Walpole Avenue IM1 2LT Douglas Isle Of Man	Mar 31, 1993	Sep 17, 2002	Director	Royalty House Walpole Avenue IM1 2LT Douglas Isle Of Man		British	1940-10	45792270002
HANLEY-OTERO, Shirley Myrtle Springates East Government Road NEVIS Charlestown West Indies	Mar 31, 1993	Sep 17, 2002	Director	Springates East Government Road NEVIS Charlestown West Indies		Nevisian	1938-6	36783580001
HURLEY, Jane Anne 2nd Floor Sir Walter Raleigh House 48/50 Esplanade St Helier JE2 3QB Jersey Channel Islands	Jul 30, 1996	Jun 02, 2000	Director	2nd Floor Sir Walter Raleigh House 48/50 Esplanade St Helier JE2 3QB Jersey Channel Islands		British	1954-6	49568170001
PETERS, Giselle Lucienne Elizabeth Jane 115 Fox Lane Palmers Green N13 4AP London		Mar 31, 1993	Director	115 Fox Lane Palmers Green N13 4AP London		British	1957-8	67168780001
PINNIGER, Ian Roger 3 La Grange Martin La Grande Route De St Martin JE3 6JB St Martin	Mar 31, 1993	May 31, 1996	Director	3 La Grange Martin La Grande Route De St Martin JE3 6JB St Martin		British	1949-6	86361160001
TAYLOR, Richard William 2nd Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier JE2 3QB Jersey Channel Islands	May 31, 1996	Jul 30, 1996	Director	2nd Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier JE2 3QB Jersey Channel Islands		British	1954-8	48649020002
TOMKINS, Glenn Douglas 2 Hillside Grove Mill Hill NW7 2LR London		Mar 31, 1993	Director	2 Hillside Grove Mill Hill NW7 2LR London	United Kingdom	British	1956-3	37725800001
EASTON SECRETARIES LIMITED 2nd Floor Sir Walter Raleigh House 48-50 The Esplanade JE4 8NX St Helier Jersey Channel Islands	Jun 02, 2000	Sep 17, 2002	Director	2nd Floor Sir Walter Raleigh House 48-50 The Esplanade JE4 8NX St Helier Jersey Channel Islands				80648030001
NEVIS DIRECTORS LIMITED Springates East Government Road Charlestown Nevis West Indies	Sep 17, 2002	Sep 01, 2003	Director	Springates East Government Road Charlestown Nevis West Indies				80648010001
NEVIS SECRETARIES LIMITED Springates East Government Road Charlestown Nevis West Indies	Sep 17, 2002	Sep 01, 2003	Director	Springates East Government Road Charlestown Nevis West Indies				80648020001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0