PALE BLUE GROUP LIMITED
Overview
| Company Name | PALE BLUE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09686916 |
| 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 PALE BLUE GROUP LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is PALE BLUE GROUP LIMITED located?
| Registered Office Address | Plextek Building London Road CB10 1NY Great Chesterford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALE BLUE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for PALE BLUE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Director's details changed for Mr Ian Andrew Murphy on Aug 22, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sven Blake as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 11, 2016
| 7 pages | RP04SH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Angus Hone as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Angus Hone as a secretary on Jun 14, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Cox as a secretary on Jun 14, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Dominic Grant James Vergine as a director on Mar 22, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Sub-division of shares on Feb 11, 2016 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2016
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Dr Colin Richard Smithers as a director on Mar 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Jackson as a director on Mar 22, 2016 | 2 pages | AP01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PALE BLUE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Timothy | Director | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | England | British | 54455230002 | |||||
| MURPHY, Ian Andrew | Director | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | England | British | 23681570004 | |||||
| SMITHERS, Colin Richard, Dr | Director | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | England | British | 89077910001 | |||||
| VERGINE, Dominic Grant James | Director | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | England | British | 117782230001 | |||||
| COX, David John | Secretary | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | 199378130001 | |||||||
| HONE, Angus | Secretary | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | 247447220001 |
Who are the persons with significant control of PALE BLUE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sven Blake | Apr 06, 2016 | London Road CB10 1NY Great Chesterford Plextek Building Essex United Kingdom | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Skybird Group Inc | Apr 06, 2016 | Wickhams Cay 1 Road Town 2nd Floor, Vanterpool Plaza British Virgin Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PALE BLUE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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