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BLUE LIGHT DEVELOPMENTS LIMITED

BLUE LIGHT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE LIGHT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08675416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLUE LIGHT DEVELOPMENTS LIMITED?

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

    Where is BLUE LIGHT DEVELOPMENTS LIMITED located?

    Registered Office Address
    197 Ballards Lane
    N3 1LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE LIGHT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for BLUE LIGHT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Alan William Higbey as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Daniel Grabiner as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Grabiner as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Saul Maurice Gerrard as a director on Oct 17, 2022

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ballards Lane London N3 1XW to 197 Ballards Lane London N3 1LP on May 03, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Director's details changed for Alan William Higbey on Nov 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Gerrard on Nov 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of BLUE LIGHT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Simon Elkan
    Ballards Lane
    N3 1LP London
    197
    England
    		Director
    Ballards Lane
    N3 1LP London
    197
    England
    		EnglandBritish114701440001
    GERRARD, Saul Maurice
    Ballards Lane
    N3 1LP London
    197
    England
    		Director
    Ballards Lane
    N3 1LP London
    197
    England
    		EnglandBritish148382420002
    GRABINER, Daniel
    Turner Drive
    NW11 6TX London
    Heath House
    United Kingdom
    		Director
    Turner Drive
    NW11 6TX London
    Heath House
    United Kingdom
    		EnglandBritish164031390001
    GRABINER, Stephen
    Turner Drive
    NW11 6TX London
    Heath House
    United Kingdom
    		Director
    Turner Drive
    NW11 6TX London
    Heath House
    United Kingdom
    		EnglandBritish10869060004
    HIGBEY, Alan William
    Ballards Lane
    N3 1LP London
    197
    England
    		Director
    Ballards Lane
    N3 1LP London
    197
    England
    		United KingdomBritish177908670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE LIGHT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Grabiner
    Turner Drive
    NW11 6TX London
    Heath House
    England
    		Jul 01, 2016
    Turner Drive
    NW11 6TX London
    Heath House
    England
    		No
    Legal FormShareholder
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Serena Gerrard
    Ballards Lane
    N3 1LP London
    197
    England
    		Apr 06, 2016
    Ballards Lane
    N3 1LP London
    197
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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