BLUEBARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUEBARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07362985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUEBARD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUEBARD LIMITED located?

    Registered Office Address
    c/o B&C ASSOCIATES LIMITED
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for BLUEBARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2017

    10 pages4.68

    Liquidators' statement of receipts and payments to Mar 16, 2016

    11 pages4.68

    Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Apr 01, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2015

    LRESSP

    Previous accounting period extended from Sep 30, 2014 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Sep 03, 2011

    • Capital: GBP 100
    4 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Benjamin Max Leon on Apr 08, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 21, 2011

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Benjamin Max Leon as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Registered office address changed from * 41 Chalton Street London Greater London NW1 1JD United Kingdom* on Feb 21, 2011

    1 pagesAD01

    Incorporation

    43 pagesNEWINC

    Who are the officers of BLUEBARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEON, Benjamin Max
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    United KingdomBritish85623750002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    Greater London
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    Greater London
    United Kingdom
    EnglandBritish69231070002

    Does BLUEBARD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2015Commencement of winding up
    Feb 16, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London

    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