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BLUECITY (UK) LTD

BLUECITY (UK) LTD

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

    • Overview

    Company NameBLUECITY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09371958
    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 BLUECITY (UK) LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is BLUECITY (UK) LTD located?

    Registered Office Address
    5 Cavendish Square
    W1G 0PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECITY (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BLUECITY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mathieu Damien Crepin as a director on Dec 31, 2021

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Pennsec Limited as a secretary on Jan 01, 2022

    		1 pagesTM02

    Appointment of Fabrice Bouteau as a director on Oct 20, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declaration of interest, appointment of director, accounting reference date, resignation of director, returns to registrar and statutory records 20/11/2021
    		RES13

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Change of details for Bollore S.A. as a person with significant control on Dec 10, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stéphanie Françoise Jacqueline Collinet as a director on Oct 30, 2019

    		1 pagesTM01

    Appointment of Mathieu Damien Crepin as a director on Oct 31, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on May 04, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of BLUECITY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUTEAU, Fabrice
    Quai De Dion Bouton
    92800
    31/32
    Puteaux
    France
    		Director
    Quai De Dion Bouton
    92800
    31/32
    Puteaux
    France
    		FranceFrenchNone291272440001
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number1751339
    		50775150007
    ALIX, Gilles
    31/32 Quai De Dion
    Bouton-92800
    Tour Bollore
    Puteaux
    France
    		Director
    31/32 Quai De Dion
    Bouton-92800
    Tour Bollore
    Puteaux
    France
    		FranceFrenchGroup Manager193786080001
    COLLINET, Stéphanie Françoise Jacqueline
    Cavendish Square
    W1G 0PG London
    5
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PG London
    5
    United Kingdom
    		EnglandFrenchChief Financial Officer202676950001
    CREPIN, Mathieu Damien
    9 Hardwick Street
    EC1R 4UF London
    Flat 3 The Remus Building
    United Kingdom
    		Director
    9 Hardwick Street
    EC1R 4UF London
    Flat 3 The Remus Building
    United Kingdom
    		United KingdomFrenchChief Financial Officer264352500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUECITY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolloré Se
    29500 Ergue - Gaberic
    Odet
    France
    		Nov 28, 2016
    29500 Ergue - Gaberic
    Odet
    France
    		No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredRegistry Of Quimper
    Registration Number055 804 124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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