BLUE LIGHT FINANCIAL SOLUTIONS LTD

BLUE LIGHT FINANCIAL SOLUTIONS LTD

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

    Company NameBLUE LIGHT FINANCIAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09794311
    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 FINANCIAL SOLUTIONS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUE LIGHT FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE LIGHT FINANCIAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BLUE LIGHT FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    11 pagesAA

    Registered office address changed from 17 69 Old Broad Street London EC2M 1QS England to Dashwood House 69 Old Broad Street London EC2M 1QS on Dec 01, 2016

    1 pagesAD01

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Appointment of Mr Charles Cohan as a director on Nov 28, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 17 69 Old Broad Street London EC2M 1QS on Nov 28, 2016

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Sep 01, 2016

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 01, 2016

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BLUE LIGHT FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHAN, Charles
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Director
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    EnglandBritishCompany Director219489660001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of BLUE LIGHT FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Cohan
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Apr 06, 2016
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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