BLUE SQUARED FINANCE LIMITED
Overview
| Company Name | BLUE SQUARED FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05387522 |
| 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 SQUARED FINANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BLUE SQUARED FINANCE LIMITED located?
| Registered Office Address | 7 Bourne Court, Southend Road Woodford Green IG8 8HD Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE SQUARED FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SQUARED BUSINESS SUPPORT LIMITED | Jul 12, 2006 | Jul 12, 2006 |
| BUSINESS CONTINUITY SOLUTIONS (UK) LIMITED | Jan 11, 2006 | Jan 11, 2006 |
| THAMES QUAY INVESTMENT LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for BLUE SQUARED FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for BLUE SQUARED 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Edmund Brian Niman as a director on Nov 19, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Lawrence as a director on Nov 19, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Howard David Walters on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edmund Brian Niman on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas David Lawrence on Mar 09, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas David Lawrence on Mar 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Annabel Lawrence as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Certificate of change of name Company name changed blue squared business support LIMITED\certificate issued on 28/08/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of BLUE SQUARED FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Nicholas David | Secretary | Bourne Court Southend Road IG8 8HD Woodford Green 7 Essex United Kingdom | British | 49783930003 | ||||||
| WALTERS, Howard David | Director | Bourne Court Southend Road IG8 8HD Woodford Green 7 Essex United Kingdom | England | British | 118867670001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CARVER, James Matthew | Director | 49 Greencroft Street SP1 1JF Salisbury Wiltshire | British | 84542990002 | ||||||
| CASSEY, Lee Roy | Director | 23 Richmond Road CV9 2AH Atherstone Warwickshire | British | 65878730002 | ||||||
| LAWRENCE, Annabel Jane | Director | 44 Disraeli Road SW15 2DS London | United Kingdom | British | 49783980004 | |||||
| LAWRENCE, Nicholas David | Director | Bourne Court Southend Road IG8 8HD Woodford Green 7 Essex United Kingdom | England | British | 49783930003 | |||||
| NIMAN, Edmund Brian | Director | Bourne Court Southend Road IG8 8HD Woodford Green 7 Essex United Kingdom | England | English | 43818680001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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