GRACE BLUE (EMEA) LIMITED
Overview
| Company Name | GRACE BLUE (EMEA) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05917426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRACE BLUE (EMEA) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GRACE BLUE (EMEA) LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACE BLUE (EMEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACEBLUE LIMITED | Aug 29, 2006 | Aug 29, 2006 |
What are the latest accounts for GRACE BLUE (EMEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRACE BLUE (EMEA) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for GRACE BLUE (EMEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 14 Bonhill Street London EC2A 4BX on Mar 20, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Grace Blue Partnership Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian Michael Priest as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Joel Allen Wright as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sarah Alexandra Skinner as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Vernon Lockett as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jolyon Haines as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Alexandra Skinner as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juliet Caroline Timms as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sir Michael Vernon Lockett on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of GRACE BLUE (EMEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Joel Allen | Director | West 60th Street 2nd Floor 10023 New York 33 Ny United States | United States | American | 331878380001 | |||||
| DAVIS, Julie | Secretary | Lower Twydall Lane ME7 2UX Gillingham Little London Farm Kent United Kingdom | 160365150001 | |||||||
| HAINES, John William | Secretary | 6 Danbury Street N1 8JU London | British | 100298070001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| DUNCAN, Grant | Director | 83 Rectory Grove SW4 0DR London | England | British | 50432690003 | |||||
| HAINES, Gay | Director | 6 Danbury Street N1 8JU London | United Kingdom | British | 34482240004 | |||||
| HAINES, John William | Director | Danbury Street Islington N1 8JU London 6 United Kingdom | United Kingdom | British | 100298070001 | |||||
| HAINES, Jolyon | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United States | British | 116705910008 | |||||
| LOCKETT, Michael Vernon, Sir | Director | St. Martin's Lane WC2N 4BE London 114 United Kingdom | United Kingdom | British | 3594680009 | |||||
| PRIEST, Ian Michael | Director | Brodrick Road SW17 7DY London 56 United Kingdom | England | British | 72746510003 | |||||
| SAXTON, Kathleen | Director | 27 Clarence Place Windmill Hill DA12 1LD Gravesend Kent | United Kingdom | British | 113376300001 | |||||
| SKINNER, Sarah Alexandra | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 310704600001 | |||||
| TIMMS, Juliet Caroline | Director | 27 High Street Buriton GU31 5RX Petersfield Hampshire | United Kingdom | British | 116701200001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of GRACE BLUE (EMEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grace Blue Partnership Limited | Apr 06, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GRACE BLUE (EMEA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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