GRACE BLUE (EMEA) LIMITED: Filings

  • Overview

    Company NameGRACE BLUE (EMEA) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05917426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRACE BLUE (EMEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2026

    LRESEX

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Change of details for Grace Blue Partnership Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Ian Michael Priest as a director on Jan 22, 2025

    1 pagesTM01

    Appointment of Joel Allen Wright as a director on Jan 22, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Sarah Alexandra Skinner as a director on Jan 02, 2024

    1 pagesTM01

    Termination of appointment of Michael Vernon Lockett as a director on Jan 02, 2024

    1 pagesTM01

    Termination of appointment of Jolyon Haines as a director on Jan 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Appointment of Sarah Alexandra Skinner as a director on Apr 18, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Juliet Caroline Timms as a director on Aug 19, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Sir Michael Vernon Lockett on Jan 21, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    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