BLUEZEST FINANCE LTD

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

    Company NameBLUEZEST FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09874706
    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 BLUEZEST FINANCE LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is BLUEZEST FINANCE LTD located?

    Registered Office Address
    16 Castle Boulevard
    NG7 1FL Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEZEST FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    ZEST FINANCE LTDNov 16, 2015Nov 16, 2015

    What are the latest accounts for BLUEZEST FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BLUEZEST FINANCE LTD?

    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

    2 pagesDS01

    Confirmation statement made on Nov 15, 2017 with updates

    5 pagesCS01

    Change of details for Bluezest Capital Ltd as a person with significant control on Jun 02, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Registered office address changed from 49 Stoney Street the Lace Market Nottingham NG1 1LX England to 16 Castle Boulevard Nottingham Nottinghamshire NG7 1FL on Aug 30, 2017

    2 pagesAD01

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Termination of appointment of René Raffaele Reimer as a director on Oct 13, 2016

    1 pagesTM01

    Termination of appointment of Robert Donald Ainscow as a director on Oct 13, 2016

    1 pagesTM01

    Appointment of Mr John Ernest Robinson as a director on Oct 14, 2016

    2 pagesAP01

    Appointment of Mr Christopher Graham Slater as a director on Oct 14, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2016

    RES15

    Registered office address changed from 93B Buchanan Gardens London NW10 5AB United Kingdom to 49 Stoney Street the Lace Market Nottingham NG1 1LX on Mar 29, 2016

    1 pagesAD01

    Appointment of Mr René Raffaele Reimer as a director on Jan 14, 2016

    2 pagesAP01

    Appointment of Mr Robert Donald Ainscow as a director on Jan 14, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Nov 16, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BLUEZEST FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, John Ernest
    Castle Boulevard
    NG7 1FL Nottingham
    16
    Nottinghamshire
    Director
    Castle Boulevard
    NG7 1FL Nottingham
    16
    Nottinghamshire
    EnglandBritish50236190001
    SLATER, Christopher Graham
    Castle Boulevard
    NG7 1FL Nottingham
    16
    Nottinghamshire
    Director
    Castle Boulevard
    NG7 1FL Nottingham
    16
    Nottinghamshire
    United KingdomBritish123474030001
    AINSCOW, Robert Donald
    Stoney Street
    The Lace Market
    NG1 1LX Nottingham
    49
    England
    Director
    Stoney Street
    The Lace Market
    NG1 1LX Nottingham
    49
    England
    EnglandBritish204466540001
    REIMER, René Raffaele
    Stoney Street
    The Lace Market
    NG1 1LX Nottingham
    49
    England
    Director
    Stoney Street
    The Lace Market
    NG1 1LX Nottingham
    49
    England
    EnglandDanish204466590001
    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 KingdomBritish133234740001

    Who are the persons with significant control of BLUEZEST FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unique Funding Ltd
    Castle Boulevard
    NG7 1FL Nottingham
    16
    England
    Apr 06, 2016
    Castle Boulevard
    NG7 1FL Nottingham
    16
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Register
    Registration Number9874609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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