BLUUCO LIMITED
Overview
| Company Name | BLUUCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07663601 |
| 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 BLUUCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUUCO LIMITED located?
| Registered Office Address | 30 Warwick Street W1B 5NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUUCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUU MIDDLE EAST HOLDINGS LIMITED | Jun 09, 2011 | Jun 09, 2011 |
What are the latest accounts for BLUUCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUUCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
What are the latest filings for BLUUCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Bernard Drake Tyler as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 09, 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 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Stringer as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 09, 2019 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 Sep 20, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||
Who are the officers of BLUUCO 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 England | 250890030001 | |||||||
| WEBSTER, Richard Henry | Secretary | Warwick Street W1B 5NH London 30 England | 200491480001 | |||||||
| MOFFATT, Alexandra Mary | Director | Warwick Street W1B 5NH London 30 England | England | British | Finance Director | 206456460001 | ||||
| TAYLOR, Nicolas Guillaume | Secretary | Warwick Street W1B 5NH London 30 England | 200515390001 | |||||||
| AMPLEFORD, Richard Arthur | Director | Tregolls Road TR1 2NA Truro Lowin House United Kingdom | United Kingdom | British | Director | 159681780001 | ||||
| ASPREY PRICE, Susan Lori | Director | Warwick Street W1B 5NH London 30 England | England | Canadian | Business Executive | 206323080001 | ||||
| CRESSWELL, Stephen James | Director | Warwick Street W1B 5NH London 30 England | England | British | Finance Director | 308689420002 | ||||
| DUCKWORTH, John Frederick | Director | Warwick Street W1B 5NH London 30 England | England | British | Chartered Surveyor | 182311740001 | ||||
| HARRIS, Richard John | Director | Warwick Street W1B 5NH London 30 England | England | British | Chartered Builder | 200478030001 | ||||
| HOWLING, Richard | Director | Warwick Street W1B 5NH London 30 England | England | British | Accountant | 119284370002 | ||||
| JONES, David Richard | Director | Eastcastle Street W1W 8EA London Princess House, 50-60 United Kingdom | United Kingdom | British | Construction Project Co - Ordinator | 188190860001 | ||||
| SIMMS DAVIES, Robb | Director | Tregolls Road TR1 2NA Truro Lowin House United Kingdom | United Kingdom | British | Director | 73565040002 | ||||
| STRINGER, Timothy | Director | Warwick Street W1B 5NH London 30 England | United Kingdom | British | Chartered Builder | 238277000001 | ||||
| TYLER, Bernard Drake | Director | Warwick Street W1B 5NH London 30 England | England | British | Chartered Engineer | 152868150001 | ||||
| WILSON, Nigel Peter | Director | Tregolls Road TR1 2NA Truro Lowin House United Kingdom | United Kingdom | British | Director | 96660510004 | ||||
| WOOD, Emily Jane, Dr | Director | Warwick Street W1B 5NH London 30 England | England | British | Chartered Accountant | 250890290001 | ||||
| WRIGHT, Trevor Alan | Director | Tregolls Road TR1 2NA Truro Lowin House United Kingdom | United Kingdom | British | Director | 97107670001 |
Who are the persons with significant control of BLUUCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Lang Lasalle Capital Investments Limited | Apr 06, 2016 | Warwick Street W1B 5NH London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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