BLUU REGIONS LIMITED
Overview
| Company Name | BLUU REGIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07443831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUU REGIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUU REGIONS LIMITED located?
| Registered Office Address | 30 Warwick Street W1B 5NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUU REGIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUU PROJECTS LIMITED | Nov 18, 2010 | Nov 18, 2010 |
What are the latest accounts for BLUU REGIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for BLUU REGIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Lori Asprey Price as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Mary Moffatt as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Emily Jane Wood as a director on May 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 13 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Stringer as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bernard Drake Tyler as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Susan Lori Asprey Price as a director on Jul 20, 2018 | 2 pages | AP01 | ||
Appointment of Mr Daniel Gabriel Becker as a secretary on Sep 20, 2018 | 2 pages | AP03 | ||
Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||
Appointment of Dr Emily Jane Wood as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Howling as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen James Cresswell as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Who are the officers of BLUU REGIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER, Daniel Gabriel | Secretary | Warwick Street W1B 5NH London 30 | 250893470001 | |||||||
| WEBSTER, Richard Henry | Secretary | Warwick Street W1B 5NH London 30 England | 200483930001 | |||||||
| MOFFATT, Alexandra Mary | Director | Warwick Street W1B 5NH London 30 | England | British | 206456460001 | |||||
| TYLER, Bernard Drake | Director | Warwick Street W1B 5NH London 30 | England | British | 152868150001 | |||||
| TAYLOR, Nicolas Guillaume | Secretary | Warwick Street W1B 5NH London 30 England | 200493370001 | |||||||
| AMPLEFORD, Richard Arthur | Director | 50-60 Eastcastle Street W1W 8EA London Princess House United Kingdom | United Kingdom | British | 159681780001 | |||||
| ASPREY PRICE, Susan Lori | Director | Warwick Street W1B 5NH London 30 | England | Canadian | 206323080001 | |||||
| CRESSWELL, Stephen James | Director | Warwick Street W1B 5NH London 30 England | England | British | 308689420002 | |||||
| DUCKWORTH, John Frederick | Director | Warwick Street W1B 5NH London 30 England | England | British | 182311740001 | |||||
| HARRIS, Richard John | Director | Warwick Street W1B 5NH London 30 England | United Kingdom | British | 200478030001 | |||||
| HOWLING, Richard | Director | Warwick Street W1B 5NH London 30 England | England | British | 119284370002 | |||||
| SIMMS DAVIES, Robb | Director | 50-60 Eastcastle Street W1W 8EA London Princess House United Kingdom | United Kingdom | British | 73565040002 | |||||
| STRINGER, Timothy | Director | Warwick Street W1B 5NH London 30 | United Kingdom | British | 238277000001 | |||||
| WILSON, Nigel Peter | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall England | United Kingdom | British | 96660510004 | |||||
| WOOD, Emily Jane, Dr | Director | Warwick Street W1B 5NH London 30 | England | British | 250890290001 |
Who are the persons with significant control of BLUU REGIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluuco Limited | Jun 06, 2016 | Warwick Street W1B 5NH London 30 England | No | ||||||||||
| |||||||||||||
Natures of 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