BLUE SUN LIMITED
Overview
| Company Name | BLUE SUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05312202 |
| 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 BLUE SUN LIMITED?
- Development of building projects (41100) / Construction
Where is BLUE SUN LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE SUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BLUE SUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Emilio Teresa Almenara as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Emilio Teresa Cortes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BLUE SUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERESA ALMENARA, Emilio | Director | 20 Dane Close Hartlip ME9 7TN Sittingbourne Kent | United Kingdom | Spanish | Director | 21982600005 | ||||
| TERESA ALMENARA, Renan | Director | No 24 Cervantes 46540 El Puig FOREIGN Valencia Spain | Spain | Spanish | Company Director | 78721970002 | ||||
| BELL, Bruce Andrew | Secretary | Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent | British | Director | 102689860001 | |||||
| KEEN, Sheila Mary | Secretary | Tolhurst Court Turkey Mill Ashford Road ME14 5SF Maidstone 2 Kent Great Britain | British | Company Secretary | 75445500001 | |||||
| SMITH, Grace Mclean | Secretary | 43 Station Road DA15 7DD Sidcup 3 David House Kent | British | 133027830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Bruce Andrew | Director | Lynchett House Lynsted Lane Lynsted ME9 0RL Sittingbourne Kent | England | British | Director | 102689860001 | ||||
| GALLEGO MARTINEZ, Fernando Vicente | Director | Vicente Blasco Garcia 5 FOREIGN Torella Valencia 46814 Spain | Spanish | Director | 102689790001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLUE SUN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Emilio Teresa Cortes | Apr 06, 2016 | Camino Del Iryda Sn Pilar De La Horadada 03190 Alicante A.Teresa Hermanos Spain | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Emilio Teresa Almenara | Apr 06, 2016 | Dane Close Hartlip ME9 7TN Sittingbourne 20 Kent United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
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Does BLUE SUN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 06, 2007 Delivered On Mar 10, 2007 | Outstanding | 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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| Deed of charge over credit balances | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re blue sun limited euro tracker account a/c no 57686088. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 23, 2005 Delivered On Jan 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £33,126 by way of rent deposit,. See the mortgage charge document for full details. | ||||
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