BLUE SPRINGS HOLDINGS LIMITED
Overview
| Company Name | BLUE SPRINGS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06223772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SPRINGS HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BLUE SPRINGS HOLDINGS LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE SPRINGS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BLUE SPRINGS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | Yes |
What are the latest filings for BLUE SPRINGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on Apr 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Silvia Gattuso as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Luigi Vitale as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Birchin Court - Suite 603 20,Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Mar 11, 2021 | 1 pages | AD01 | ||
Director's details changed for Ms Silvia Gattuso on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Director's details changed for Ms Silvia Gattuso on Apr 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of BLUE SPRINGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITALE, Luigi | Director | 95121 Catania (Ct) Via Dello Strettoio, 3 Italy | Italy | Italian | 282651420001 | |||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court - Suite 603 United Kingdom |
| 166916260001 | ||||||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | Floor Dudley House 169 Piccadilly W1J 9EH London 5th England |
| 165615120001 | ||||||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | International House 223 Regent Street London 601 London United Kingdom |
| 165615120001 | ||||||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | 167-169 Great Portland Street W1W 5PF London | 111629330001 | |||||||||||
| BORDONARO, Raimondo Salvatore Maria, Mr. | Director | Suite 501, International House 223 Regent Street W1B 2QD London | Italy | Italian | Company Director | 190693040001 | ||||||||
| DANESE, Mario | Director | Piccadilly Mayfair W1J 9HF London 180 | United Kingdom | Italian | Director | 138418070001 | ||||||||
| GATTUSO, Silvia | Director | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | England | Italian | Business Consultant | 173303100015 | ||||||||
| VITALE, Luigi | Director | 20,Birchin Lane City Of London EC3V 9DU London Birchin Court - Suite 603 United Kingdom | Italy | Italian | Company Director | 171928870001 | ||||||||
| MILLER & CO. DIRECTORS LIMITED | Director | 167-169 Great Portland Street W1W 5PF London | 111629320001 |
What are the latest statements on persons with significant control for BLUE SPRINGS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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