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BLUECHIP HOLDING (LONDON) LIMITED

BLUECHIP HOLDING (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBLUECHIP HOLDING (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172532
    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 BLUECHIP HOLDING (LONDON) LIMITED?

    • (7011) /

    Where is BLUECHIP HOLDING (LONDON) LIMITED located?

    Registered Office Address
    Roselodge Suite, Wembley Point
    1 Harrow Road
    HA9 6DE Wembley
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUECHIP HOLDING (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YKC HOLDINGS LIMITEDMar 20, 2007Mar 20, 2007

    What are the latest accounts for BLUECHIP HOLDING (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BLUECHIP HOLDING (LONDON) 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

    		4 pagesDS01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2010

    Statement of capital on Apr 16, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Gerry Steven Curtis on Mar 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Gerry Steven Curtis on Mar 15, 2010

    		2 pagesCH01

    Secretary's details changed for Katy Curtis on Mar 15, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Certificate of change of name

    Company name changed ykc holdings LIMITED\certificate issued on 21/11/09
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of BLUECHIP HOLDING (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Katy
    Roselodge Suite, Wembley Point
    1 Harrow Road
    HA9 6DE Wembley
    		Secretary
    Roselodge Suite, Wembley Point
    1 Harrow Road
    HA9 6DE Wembley
    		British12597290001
    CURTIS, Gerry Steven
    55 Highfield Gardens
    Golders Green
    NW11 9HA London
    		Director
    55 Highfield Gardens
    Golders Green
    NW11 9HA London
    		United KingdomBritish146804730001
    View Detailed Information on Officers and People 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