BLU CONSULTING LTD

Overview

Company Name	BLU CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05993670
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLU CONSULTING LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is BLU CONSULTING LTD located?

Registered Office Address	Fifth Floor Watson House 54-60 Baker Street W1U 7BU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLU CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BLU CONSULTING LTD?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 02, 2022	Cessation of Giampiero Grasselini as a person with significant control on Jul 02, 2022	1 pages	PSC07

Dec 01, 2022	Notification of Matteo Grassellini as a person with significant control on Jul 02, 2022	2 pages	PSC01

Dec 01, 2022	Confirmation statement made on Nov 09, 2022 with updates	5 pages	CS01

Dec 01, 2022	Termination of appointment of Giampiero Grassellini as a director on Jul 02, 2022	1 pages	TM01

Dec 23, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Change of details for Mr Giampiero Grasselini as a person with significant control on Sep 28, 2021	2 pages	PSC04

Oct 01, 2021	Director's details changed for Mr Matteo Grasselini on Sep 28, 2021	2 pages	CH01

Sep 30, 2021	Secretary's details changed for Mr Matteo Grassellini on Sep 28, 2021	1 pages	CH03

Sep 30, 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Sep 30, 2021	1 pages	AD01

Sep 30, 2021	Director's details changed for Giampiero Grassellini on Sep 28, 2021	2 pages	CH01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 07, 2020	Change of details for a person with significant control	2 pages	PSC04

Dec 07, 2020	Director's details changed	2 pages	CH01

Dec 04, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Secretary's details changed for Mr Matteo Grassellini on Nov 09, 2020	1 pages	CH03

Dec 04, 2020	Director's details changed for Mr Matteo Grasselini on Nov 09, 2020	2 pages	CH01

Dec 12, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of BLU CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRASSELLINI, Matteo Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Jan 01, 2012		Secretary	Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom		British			166180430001
GRASSELINI, Matteo Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Nov 08, 2017		Director	Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Ireland	Italian	1975-3	Director	239933630002
COOK, Richard Frederick Maxwell Booth Avenue CO4 3AZ Colchester 68 Essex	Nov 09, 2006	Dec 31, 2011	Secretary	Booth Avenue CO4 3AZ Colchester 68 Essex		British			113004700002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Nov 09, 2006	Nov 09, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
GRASSELLINI, Giampiero Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Nov 09, 2006	Jul 02, 2022	Director	Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Germany	Italian	1940-1	Director	116736910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLU CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matteo Grassellini Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Jul 02, 2022	Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	No
	Nationality: Italian Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Giampiero Grasselini Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Apr 06, 2016	Watson House 54-60 Baker Street W1U 7BU London Fifth Floor United Kingdom	Yes
	Nationality: Italian Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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