GRACE BLUE USA LIMITED
Overview
| Company Name | GRACE BLUE USA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08136370 |
| 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 GRACE BLUE USA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRACE BLUE USA LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRACE BLUE USA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRACE BLUE USA LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for GRACE BLUE USA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jolyon William Haines as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Change of details for Grace Blue Partnership Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joel Allen Wright as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Priest as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sarah Alexandra Skinner as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Vernon Lockett as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jolyon Haines as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gay Haines as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Alexandra Skinner as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Michael Priest as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juliet Caroline Timms as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Sir Michael Vernon Lockett on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of GRACE BLUE USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Jolyon William | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United States | British | 343723450001 | |||||
| WRIGHT, Joel Allen | Director | West 60th Street 2nd Floor 10023 New York 33 Ny United States | United States | American | 331878380001 | |||||
| GOLDSTEIN, Mark David | Director | Pelican Bay Boulevard Apt 1809 Naples Fl 34108 7117 United States | United States | American | 175659840001 | |||||
| HAINES, Gay | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 34482240006 | |||||
| HAINES, John William | Director | Danbury Street Islington N1 8JU London 6 United Kingdom | United Kingdom | British | 100298070001 | |||||
| HAINES, Jolyon | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United States | British | 116705910008 | |||||
| LOCKETT, Michael Vernon, Sir | Director | St. Martin's Lane WC2N 4BE London 114 United Kingdom | United Kingdom | British | 3594680009 | |||||
| PRIEST, Ian Michael | Director | Brodrick Road SW17 7DY London 56 United Kingdom | England | British | 72746510003 | |||||
| SKINNER, Sarah Alexandra | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 310704600001 | |||||
| TIMMS, Juliet Caroline | Director | High Street Buriton GU31 5RX Petersfield 27 Hampshire United Kingdom | United Kingdom | British | 116701200001 |
Who are the persons with significant control of GRACE BLUE USA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grace Blue Partnership Limited | Apr 06, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | No | ||||||||||
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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