BLUE LIAS 2 LIMITED

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

    Company NameBLUE LIAS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15952021
    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 LIAS 2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUE LIAS 2 LIMITED located?

    Registered Office Address
    Blythedane Barston Lane
    Barston
    B92 0JZ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE LIAS 2 LIMITED?

    What are the latest filings for BLUE LIAS 2 LIMITED?

    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

    1 pagesDS01

    Change of details for Mrs Jeannette Ann Catherine Fitter as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of BLUE LIAS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITTER, Jeannette
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    Director
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    EnglandBritish214773800001
    FITTER, Timothy Andrew
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    Director
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    EnglandBritish98787300001

    Who are the persons with significant control of BLUE LIAS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Andrew Fitter
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    Sep 12, 2024
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Jeannette Fitter
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    Sep 12, 2024
    Barston Lane
    Barston
    B92 0JZ Solihull
    Blythedane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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