BLUE SKY CORPORATE FINANCE LIMITED
Overview
| Company Name | BLUE SKY CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SKY CORPORATE FINANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BLUE SKY CORPORATE FINANCE LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE SKY CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD | Jul 04, 2005 | Jul 04, 2005 |
| BLUE SKY CORPORATE FINANCE LTD | Mar 17, 2005 | Mar 17, 2005 |
| BLUE SKY TECHNOLOGY CONSULTANTS LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for BLUE SKY CORPORATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BLUE SKY CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Lucas Constantinos Markou as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Eden as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lucas Constantinos Markou on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Martin Heaven on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark James Eden as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lucas Constantinos Markou as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Heaven as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Paul Martin Heaven as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Jerroms Corporate Finance Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR England to 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on Oct 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on Oct 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BLUE SKY CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAVEN, Paul Martin | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 70737610006 | |||||
| BLADON, Martin | Secretary | 76 Walton House Symphony Court Sheepcote Street B16 8AF Birmingham West Midlands | British | 85730560002 | ||||||
| HEAVEN, Janice | Secretary | Buntsford Drive B60 3DJ Bromsgrove 7 The Courtyard Worcestershire England | British | 89722810002 | ||||||
| WILLIAMS, Elizabeth | Secretary | Ty Mawr Llanfaelog LL63 5TN Tycroes Gwynedd | British | 68861540001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BLADON, Martin | Director | 76 Walton House Symphony Court Sheepcote Street B16 8AF Birmingham West Midlands | British | 85730560002 | ||||||
| EDEN, Mark James | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 86006510002 | |||||
| MARKOU, Lucas Constantinos | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 142535700005 | |||||
| WILLIAMS, Robert Humphrey | Director | Ty Mawr Llanfaelog LL63 5TN Anglesey Gwynedd | Wales | Welsh | 35002080001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of BLUE SKY CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jerroms Corporate Finance Limited | Sep 30, 2019 | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul Martin Heaven | Oct 01, 2016 | Buntsford Drive B60 3DJ Bromsgrove 7 The Courtyard Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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