BLUE MEMBER LIMITED
Overview
| Company Name | BLUE MEMBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11743277 |
| 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 BLUE MEMBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE MEMBER LIMITED located?
| Registered Office Address | 33 Charles Street CF10 2GA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE MEMBER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for BLUE MEMBER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2022 |
What are the latest filings for BLUE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ince Gordon Dadds Holdings Llp as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Llanmaes Michaelston Road Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 22, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Simon Peter Edwards on Sep 20, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of details for Gordon Dadds Holdings Llp as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Simon Peter Edwards on Jan 14, 2019 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLUE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Simon Peter | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | United Kingdom | British | 229844580001 |
Who are the persons with significant control of BLUE MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ince Gordon Dadds Holdings Llp | Dec 28, 2018 | Charles Street CF10 2GA Cardiff 33 United Kingdom | No | ||||||||||
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Natures of Control
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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