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BLUEVENTURE SERVICES LIMITED

BLUEVENTURE SERVICES LIMITED

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

    • Overview

    Company NameBLUEVENTURE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10507320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUEVENTURE SERVICES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BLUEVENTURE SERVICES LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEVENTURE SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for BLUEVENTURE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2021
    Next Confirmation Statement DueNov 29, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2020
    OverdueYes

    What are the latest filings for BLUEVENTURE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 23, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 23, 2023

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 5 Cavendish Square London W1G 0PG United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Jan 28, 2022

    		2 pagesAD01

    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

    		16 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 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 Nov 30, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Smith on Dec 08, 2017

    		2 pagesCH01

    Appointment of David Smith as a director on Mar 15, 2017

    		2 pagesAP01

    Termination of appointment of Cedric Bollore as a director on Mar 15, 2017

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUEVENTURE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    Wood Street
    EC2V 7AW London
    125
    England
    		Secretary
    Wood Street
    EC2V 7AW London
    125
    England
    Identification TypeUK Limited Company
    Registration Number01751339
    		50775150007
    SMITH, David
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Hertfordshire
    		Director
    21 Station Road
    WD17 1AP Watford
    1st Floor
    Hertfordshire
    		EnglandBritishCeo Northern Europe, Bollore Logistics73422200002
    BOLLORE, Cedric
    23 Rue Du Professeur Victor Pauchet
    92420 Vaucresson
    C/O Bluecarsharing
    France
    		Director
    23 Rue Du Professeur Victor Pauchet
    92420 Vaucresson
    C/O Bluecarsharing
    France
    		FranceFrenchDirector219766540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEVENTURE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolloré Se
    29500 Ergue - Gaberic
    Odet
    France
    		Dec 01, 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

    Does BLUEVENTURE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2022Commencement of winding up
    Jan 24, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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