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BLUE FIR ESTATES LIMITED

BLUE FIR ESTATES LIMITED

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

    • Overview

    Company NameBLUE FIR ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11801741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUE FIR ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLUE FIR ESTATES LIMITED located?

    Registered Office Address
    Apex Accountancy
    9a High St
    UB7 7QG West Drayton
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE FIR ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What is the status of the latest confirmation statement for BLUE FIR ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2021
    Next Confirmation Statement DueJun 09, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2020
    OverdueYes

    What are the latest filings for BLUE FIR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Antony Rizzo on Jun 18, 2020

    		2 pagesCH01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Apex Accountancy 9a High St West Drayton Middlesex UB7 7QG on May 27, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 27, 2020

    		1 pagesTM01

    Notification of Antony Rizzo as a person with significant control on May 26, 2020

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 26, 2020

    		1 pagesPSC07

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Appointment of Antony Rizzo as a director on May 26, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUE FIR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIZZO, Antony Robert
    New Kings Road
    SW6 4NE London
    168b
    London
    United Kingdom
    		Director
    New Kings Road
    SW6 4NE London
    168b
    London
    United Kingdom
    		EnglandBritish270014020002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE FIR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antony Rizzo
    9a High Street
    UB7 7QG West Drayton
    Apex Accountancy
    Middlesex
    United Kingdom
    		May 26, 2020
    9a High Street
    UB7 7QG West Drayton
    Apex Accountancy
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% 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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Feb 01, 2019
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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 75% 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

    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