BLACKBAY LIMITED

Key Data

Status

Dissolved

Company No.

05280294

Incorporation date

08/11/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2022

Application to strike the company off the register

View PDF (3 pages)

10/08/2022

Statement of capital on 2022-08-10

View PDF (5 pages)

10/08/2022

Solvency Statement dated 09/08/22

View PDF (2 pages)

10/08/2022

Statement by Directors

View PDF (2 pages)

10/08/2022

Resolutions

View PDF (3 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

13/12/2021

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

26/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

26/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

26/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

26/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a director on 2021-11-01

View PDF (1 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01

View PDF (1 pages)

12/11/2021

Appointment of Laura Lynn Fese as a secretary on 2021-11-01

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

14/09/2021

Satisfaction of charge 052802940005 in full

View PDF (4 pages)

13/09/2021

Appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Termination of appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (1 pages)

13/09/2021

Termination of appointment of Andrew David Kirkwood as a director on 2021-09-01

View PDF (1 pages)

13/09/2021

Termination of appointment of Joy Burkholder Meier as a director on 2021-09-01

View PDF (1 pages)

13/09/2021

Appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Jennifer Grafton as a secretary on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Deepa Laxmi Kurian as a director on 2021-09-01

View PDF (2 pages)

13/09/2021

Appointment of Laura Lynn Fese as a director on 2021-09-01

View PDF (2 pages)

30/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

29/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

25/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

25/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

01/04/2020

Registered office address changed from Building 4M Malaga Avenue Manchester Airport Manchester M90 3RR United Kingdom to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 2020-04-01

View PDF (1 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (27 pages)

15/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

13/02/2019

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

12/02/2019

Appointment of Andrew David Kirkwood as a director on 2019-01-30

View PDF (2 pages)

08/02/2019

Termination of appointment of Douglas Arthur Braun as a director on 2019-01-30

View PDF (1 pages)

08/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

14/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Jonathan James Harston as a director on 2018-10-20

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (6 pages)

07/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

20/09/2017

Registration of charge 052802940005, created on 2017-09-14

View PDF (61 pages)

29/08/2017

Termination of appointment of Nigel Stuart Doust as a director on 2017-08-24

View PDF (1 pages)

22/08/2017

Resolutions

View PDF (3 pages)

22/08/2017

Resolutions

View PDF (32 pages)

02/08/2017

Notification of Blujay Solutions Ltd as a person with significant control on 2017-04-01

View PDF (2 pages)

02/08/2017

Cessation of Avner Azulai as a person with significant control on 2017-04-01

View PDF (1 pages)

02/08/2017

Cessation of Wayne Pitout as a person with significant control on 2017-04-01

View PDF (1 pages)

25/04/2017

Appointment of Douglas Arthur Braun as a director on 2017-04-01

View PDF (2 pages)

25/04/2017

Appointment of Joy Burkholder Meier as a director on 2017-04-01

View PDF (2 pages)

24/04/2017

Termination of appointment of Avner Azulai as a director on 2017-04-01

View PDF (1 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

24/04/2017

Appointment of Mr Jonathan James Harston as a director on 2017-04-01

View PDF (2 pages)

24/04/2017

Termination of appointment of Emil Slavchev Gigov as a director on 2017-04-01

View PDF (1 pages)

24/04/2017

Termination of appointment of Elmar Toime as a director on 2017-04-01

View PDF (1 pages)

24/04/2017

Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to Building 4M Malaga Avenue Manchester Airport Manchester M90 3RR on 2017-04-24

View PDF (1 pages)

10/04/2017

Satisfaction of charge 052802940004 in full

View PDF (1 pages)

10/04/2017

Satisfaction of charge 2 in full

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28/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2017

Satisfaction of charge 3 in full

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24/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

07/01/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (8 pages)

06/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

19/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (8 pages)

19/12/2014

Termination of appointment of Richard John Mather as a secretary on 2014-06-13

View PDF (1 pages)

12/08/2014

Registration of charge 052802940004, created on 2014-07-29

View PDF (24 pages)

25/04/2014

Appointment of Elmar Toime as a director

View PDF (3 pages)

24/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (8 pages)

02/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

17/07/2013

Termination of appointment of Elmar Toime as a director

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (9 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

16/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (9 pages)

24/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

24/05/2011

Appointment of Richard John Mather as a secretary

View PDF (3 pages)

11/05/2011

Memorandum and Articles of Association

View PDF (28 pages)

11/05/2011

Resolutions

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (8 pages)

25/11/2010

Termination of appointment of Lawrence Klimczyk as a secretary

View PDF (2 pages)

25/11/2010

Termination of appointment of Lawrence Klimczyk as a director

View PDF (2 pages)

15/10/2010

Appointment of Nigel Stuart Doust as a director

View PDF (3 pages)

15/06/2010

Statement of capital on 2010-06-15

View PDF (5 pages)

15/06/2010

Solvency statement dated 09/06/10

View PDF (3 pages)

15/06/2010

Resolutions

View PDF (2 pages)

07/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

22/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (10 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Return made up to 08/11/08; full list of members

View PDF (7 pages)

29/01/2009

Capitals not rolled up

View PDF (2 pages)

21/01/2009

Amending 88(2)

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20/01/2009

Ad 20/03/08\gbp si [email protected]=61.41\gbp ic 1452.29/1513.7\

View PDF (2 pages)

15/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/04/2008

Ad 20/03/08\gbp si [email protected]=47.29\gbp ic 1405/1452.29\

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (1 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

02/01/2008

Return made up to 08/11/07; full list of members

View PDF (4 pages)

21/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 08/11/06; full list of members

View PDF (4 pages)

20/10/2006

Ad 09/10/06--------- £ si [email protected]=67 £ ic 1405/1472

View PDF (2 pages)

31/07/2006

Resolutions

View PDF (31 pages)

10/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

04/07/2006

New director appointed

View PDF (2 pages)

15/05/2006

Ad 29/03/06--------- £ si [email protected]=405 £ ic 1000/1405

View PDF (3 pages)

20/04/2006

New director appointed

View PDF (3 pages)

20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

View PDF (30 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (15 pages)

15/03/2006

S-div 01/03/06

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10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Return made up to 08/11/05; full list of members

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14/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

27/06/2005

Secretary resigned

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27/06/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Ad 01/02/05--------- £ si 999@1=999 £ ic 1/1000

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23/02/2005

New director appointed

View PDF (1 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Memorandum and Articles of Association

View PDF (12 pages)

17/11/2004

Nc inc already adjusted 09/11/04

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17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Registered office changed on 17/11/04 from: 788-790 finchley road london NW11 7TJ

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08/11/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKBAY LIMITED

BLACKBAY LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBAY LIMITED?

BLACKBAY LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 13/12/2022.

Where is BLACKBAY LIMITED located?

BLACKBAY LIMITED is registered at Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST.

What does BLACKBAY LIMITED do?

BLACKBAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACKBAY LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.