BLUE NINE ALPHA LIMITED

BLUE NINE ALPHA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE NINE ALPHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE NINE ALPHA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BLUE NINE ALPHA LIMITED located?

    Registered Office Address
    1910 Davenport House 261 Bolton Road
    BL8 2NZ Bury
    Gtr. Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE NINE ALPHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLUE NINE ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from 116 Granite Apartments 30 River Gardens Walk London SE10 0GA to 1910 Davenport House 261 Bolton Road Bury Gtr. Manchester BL8 2NZ on Aug 16, 2016

    1 pagesAD01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 15
    SH01

    Secretary's details changed for Robert Montalvo on Jun 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 15
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Director's details changed for Johan Lundin on Jun 01, 2014

    2 pagesCH01

    Registered office address changed from * C/O Johan Lundin 22 the Chandlery 40 Gowers Walk London E1 8BH* on Jun 25, 2014

    1 pagesAD01

    Annual return made up to Mar 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 15
    SH01

    Statement of capital following an allotment of shares on Oct 21, 2013

    • Capital: GBP 15
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Dec 02, 2010

    • Capital: GBP 3
    4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of BLUE NINE ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTALVO, Robert
    261 Bolton Road
    BL8 2NZ Bury
    1910 Davenport House
    Gtr. Manchester
    England
    Secretary
    261 Bolton Road
    BL8 2NZ Bury
    1910 Davenport House
    Gtr. Manchester
    England
    Swedish120023800001
    LUNDIN, Johan
    261 Bolton Road
    BL8 2NZ Bury
    1910 Davenport House
    Gtr. Manchester
    England
    Director
    261 Bolton Road
    BL8 2NZ Bury
    1910 Davenport House
    Gtr. Manchester
    England
    EnglandSwedish120024130004
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of BLUE NINE ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johan Daniel Lundin
    261 Bolton Road
    BL8 2NZ Bury
    1910 Davenport House
    Gtr. Manchester
    England
    Apr 06, 2016
    261 Bolton Road
    BL8 2NZ Bury
    1910 Davenport House
    Gtr. Manchester
    England
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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