BLUEACE LIMITED
Overview
| Company Name | BLUEACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02696771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUEACE LIMITED located?
| Registered Office Address | Classic House Martha's Buildings 180 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2020 |
What are the latest filings for BLUEACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Jonathan Richens as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorenzo Giovanni Moretti as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Lorenzo Giovanni Moretti as a director on Nov 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Mccluskey as a director on Nov 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 26, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Kerry-Lee Anne Van Der Merwe as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Sarah Tate as a director on May 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Jan 30, 2016 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 026967710003 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BLUEACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHENS, Jonathan Ashley | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | England | British | 287892910001 | |||||
| BARCLAY, Susan Jane | Secretary | 9-10 Great Sutton Street London EC1V 0BX | British | 138750040001 | ||||||
| CASEY, Elizabeth Anne | Secretary | Verona 4a Hill Crescent Totteridge N20 8HD London | British | 57191930001 | ||||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| HAMILTON, Kirsty Elizabeth | Secretary | 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire | British | 127615890001 | ||||||
| MCMAHON, James Cairns | Secretary | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | British | 159708270001 | ||||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | 106673560001 | ||||||
| WHARTON, Richard Andrew | Secretary | Flat B 4 Garrick Street WC2E 9BH London | British | 90211860001 | ||||||
| BARCLAY, Susan Jane | Director | 9-10 Great Sutton Street London EC1V 0BX | Uk | British | 156648500001 | |||||
| CASEY, David Michael, Estate Of | Director | Verona 4a Hill Crescent Totteridge N20 8HD London | England | British | 39259690002 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| DAVIDSON, Paul Richmond | Director | 9-10 Great Sutton Street London EC1V 0BX | United Kingdom | British | 114537830001 | |||||
| FINDLAY, Ian | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom | United Kingdom | British | 86906830001 | |||||
| MCCLUSKEY, Brian | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom | United Kingdom | British | 96335270002 | |||||
| MORETTI, Lorenzo Giovanni | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | United Kingdom | British | 253103880001 | |||||
| MOULDS, Adrian Paul | Director | 9-10 Great Sutton Street London EC1V 0BX | United Kingdom | British | 161093650001 | |||||
| TATE, Emily Sarah | Director | 180 Old Street EC1V 9BP London Classic House Martha's Buildings London Uk | Uk | British | 160404330001 | |||||
| VAN DER MERWE, Kerry-Lee Anne | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | England | British | 209487130001 |
Who are the persons with significant control of BLUEACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truworths Uk Holdco 1 Limited | Apr 06, 2016 | 180 Old Street EC1V 9BP London Classic House, Martha's Buildings England | No | ||||||||||
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Natures of Control
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Does BLUEACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 23, 2014 Delivered On Jun 26, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Dec 15, 2010 Delivered On Dec 21, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2003 Delivered On Jun 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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