FOURTEEN BLUE LIMITED

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

    Company NameFOURTEEN BLUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818658
    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 FOURTEEN BLUE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOURTEEN BLUE LIMITED located?

    Registered Office Address
    Unit 1 Finns Business Park Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURTEEN BLUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FOURTEEN BLUE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024

    What are the latest filings for FOURTEEN BLUE 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

    1 pagesDS01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from Unit 2 Finns Business Park, Bowenhurst Lane, Mill Lane Crondall Farnham GU10 5RP England to Unit 1 Finns Business Park Bowenhurst Lane Crondall Farnham GU10 5RP on Oct 05, 2022

    1 pagesAD01

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Registered office address changed from Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ to Unit 2 Finns Business Park, Bowenhurst Lane, Mill Lane Crondall Farnham GU10 5RP on Jun 10, 2021

    1 pagesAD01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Director's details changed for Mr Neil Graeme Smith on Oct 01, 2017

    2 pagesCH01

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FOURTEEN BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLES, Mari
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 1 Finns Business Park
    England
    Secretary
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 1 Finns Business Park
    England
    193748970001
    SMITH, Neil Graeme
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 1 Finns Business Park
    England
    Director
    Bowenhurst Lane
    Crondall
    GU10 5RP Farnham
    Unit 1 Finns Business Park
    England
    EnglandBritishAccountant170014080003
    SCHOLES, Mari
    West Hill
    Elstead
    GU8 6DQ Godalming
    Cobwebs
    Surrey
    England
    Secretary
    West Hill
    Elstead
    GU8 6DQ Godalming
    Cobwebs
    Surrey
    England
    194878740001

    Who are the persons with significant control of FOURTEEN BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Hill
    Elstead
    GU8 6DQ Godalming
    Cobwebs
    England
    Nov 28, 2016
    West Hill
    Elstead
    GU8 6DQ Godalming
    Cobwebs
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08991673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Graeme Smith
    West Hill
    Elstead
    GU8 6DQ Godalming
    Cobwebs
    Surrey
    Apr 06, 2016
    West Hill
    Elstead
    GU8 6DQ Godalming
    Cobwebs
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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