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BLUE CO LONDON LLP

BLUE CO LONDON LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameBLUE CO LONDON LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC361858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BLUE CO LONDON LLP located?

    Registered Office Address
    C/O QUANTUMA LLP
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE CO LONDON LLP?

    Previous Company Names
    Company NameFromUntil
    INCE & CO LLPFeb 15, 2011Feb 15, 2011

    What are the latest accounts for BLUE CO LONDON LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2018
    Next Accounts Due OnJan 31, 2019
    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What is the status of the latest confirmation statement for BLUE CO LONDON LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2019
    Next Confirmation Statement DueMar 01, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2018
    OverdueYes

    What are the latest filings for BLUE CO LONDON LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 29, 2025

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 29, 2024

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 29, 2023

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 29, 2022

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 29, 2021

    		31 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		37 pagesAM22

    Change of membership of creditors or liquidation committee

    		10 pagesCOM2

    Administrator's progress report

    		61 pagesAM10

    Administrator's progress report

    		60 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		68 pagesAM10

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		167 pagesAM03

    Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Jan 25, 2019

    		2 pagesLLAD01

    Appointment of an administrator

    		3 pagesAM01

    Member's details changed for Mr Simon Peter Edwards on Jan 14, 2019

    		2 pagesLLCH01

    Termination of appointment of Matthew Stratton as a member on Dec 31, 2018

    		1 pagesLLTM01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Ince & Co International Llp as a person with significant control on Dec 31, 2018

    		1 pagesLLPSC07

    Termination of appointment of Duncan Gallimore Bateson as a member on Dec 31, 2018

    		1 pagesLLTM01

    Termination of appointment of Benjamin Patrick Ogden as a member on Dec 31, 2018

    		1 pagesLLTM01
    View All Filings

    Who are the officers of BLUE CO LONDON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Simon Peter
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    		LLP Designated Member
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    		United Kingdom229844580001
    BLUE MEMBER LIMITED
    Michaelston Road
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    		LLP Designated Member
    Michaelston Road
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11743277
    		253855610001
    FOX, Steven Charles
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Designated Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		United Kingdom73911370001
    HERRING, Paul Raymond
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Designated Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England24655500004
    HEUVELS, Jan
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Designated Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England195793970001
    OGDEN, Benjamin Patrick
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Designated Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England159728120001
    VOLIKAS, Michael
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Designated Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159752170001
    WILSON, James Robert Kennedy
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Designated Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		England136647620001
    ANATOLITOU, Anna
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England196815660002
    ASKINS, Stephen Mark
    1 St Katharines Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharines Way
    E1W 1AY London
    International House
    United Kingdom
    		United Kingdom196319220001
    AXE, Rebecca Elisabeth
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		United Kingdom159754620001
    BAKER, David John Barrington
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom261204100001
    BARBIER EMERY, Renaud Robert Samuel
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom125054600001
    BATESON, Duncan Gallimore
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England142212820002
    BELSHAM, Gillian Susan
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159755470001
    BIGGS, Jeremy Nicholas Russell
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159759190001
    BLAGBROUGH, William
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England246271250001
    BRITAIN, Richard Philip
    St. Katharines Way
    E1W 1AY London
    International House
    England
    		LLP Member
    St. Katharines Way
    E1W 1AY London
    International House
    England
    		England185937480001
    BURGESS, Nicholas Daniel
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		United Kingdom159762670002
    CHETWOOD, Ian Anthony
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159764440001
    COOPER, Kevin Simon
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		England159764720001
    COOPER, Kevin Simon
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		England159764720001
    COOPER, Simon Jeremy
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom164102060002
    CRANSTON, Ian Trevor
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		United Kingdom159764950001
    DAVIES, Charlotte Eleanor
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		United Kingdom159765200001
    DE LA RUE, Colin Maxwell
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		LLP Member
    1 St Katharine's Way
    E1W 1AY London
    International House
    United Kingdom
    		England159765380001
    DEERING, Robert Cyril
    1 St. Katharines Way
    E1W 1AY London
    International House
    		LLP Member
    1 St. Katharines Way
    E1W 1AY London
    International House
    		England47212380001
    DONOHUE, Jennifer Grace Agnes, Ms.
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom191478610001
    DWYER, Christian Patrick
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159765520001
    ELVEY, Jonathan
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom185925050001
    EWEN, Johanna Claire
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159765620001
    FARR, Jeremy Russell
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159765850002
    GARROOD, Trevor Anthony
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159763300001
    GAVIN, Fionna Mary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		LLP Member
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		United Kingdom159773720001
    GIBBONS, Nicholas Arthur
    1 St Katharines Way
    E1W 1AY London
    International House
    		LLP Member
    1 St Katharines Way
    E1W 1AY London
    International House
    		United Kingdom153118290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE CO LONDON LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Patrick Ogden
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Jul 03, 2018
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Paul Raymond Herring
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Nov 06, 2017
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Ince & Co International Llp
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Apr 06, 2016
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc361890
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Jan Heuvels
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Apr 06, 2016
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BLUE CO LONDON LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BLUE CO LONDON LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2018Administration started
    Dec 30, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    2
    DateType
    Dec 30, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    		practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    Marc Norman
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor 20 St Andrew Street
    EC4A 3AG London
    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