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BLACKBLUE LIMITED

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BLACKBLUE LIMITED

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Key Data

Status

Liquidation

Company No.

03768693

Incorporation date

12/05/1999

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 12/05/1999)
dot icon06/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/11/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon09/11/2023
Statement of affairs
View PDF (9 pages)
dot icon09/11/2023
Resolutions
View PDF (1 pages)
dot icon09/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/11/2023
Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Lutea House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-11-09
View PDF (2 pages)
dot icon12/04/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon24/02/2022
Registration of charge 037686930009, created on 2022-02-10
View PDF (16 pages)
dot icon02/12/2021
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01
View PDF (1 pages)
dot icon04/09/2021
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon02/07/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon21/01/2021
Memorandum and Articles of Association
View PDF (3 pages)
dot icon21/01/2021
Resolutions
View PDF (3 pages)
dot icon06/01/2021
Registration of charge 037686930008, created on 2020-12-23
View PDF (26 pages)
dot icon29/12/2020
Registration of charge 037686930007, created on 2020-12-23
View PDF (26 pages)
dot icon10/08/2020
Registration of charge 037686930006, created on 2020-07-30
View PDF (23 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon16/08/2018
Appointment of Aurora Company Secretarial Services Limited as a secretary on 2018-08-13
View PDF (2 pages)
dot icon13/08/2018
Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13
View PDF (1 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon07/08/2017
Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-08-07
View PDF (1 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (7 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon11/08/2016
Satisfaction of charge 037686930005 in full
View PDF (4 pages)
dot icon11/08/2016
Satisfaction of charge 037686930004 in full
View PDF (4 pages)
dot icon11/08/2016
Satisfaction of charge 037686930003 in full
View PDF (4 pages)
dot icon11/08/2016
Satisfaction of charge 037686930002 in full
View PDF (4 pages)
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2016
Termination of appointment of Muiris O'connell as a secretary on 2016-04-29
View PDF (1 pages)
dot icon12/05/2016
Appointment of Ms Emily Louise Seiorse as a secretary on 2016-04-29
View PDF (2 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon09/07/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon16/09/2014
Registration of charge 037686930004, created on 2014-09-11
View PDF (35 pages)
dot icon16/09/2014
Registration of charge 037686930005, created on 2014-09-11
View PDF (32 pages)
dot icon15/09/2014
Registration of charge 037686930003, created on 2014-09-11
View PDF (25 pages)
dot icon15/09/2014
Registration of charge 037686930002, created on 2014-09-11
View PDF (25 pages)
dot icon12/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon13/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon16/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon13/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Termination of appointment of Jean Wallace as a director
View PDF (1 pages)
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon24/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Director's details changed for Kevin Ronald Bell on 2010-01-01
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Jonathan Glover on 2010-01-01
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Brett Johnson on 2010-01-01
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for Jean Wallace on 2010-01-01
View PDF (2 pages)
dot icon24/05/2010
Secretary's details changed for Mr Muiris O'connell on 2010-01-01
View PDF (1 pages)
dot icon08/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon13/05/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon08/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon02/07/2008
Director appointed brett johnson
View PDF (3 pages)
dot icon02/07/2008
Director appointed jonathan glover
View PDF (3 pages)
dot icon12/05/2008
Return made up to 12/05/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Secretary's change of particulars / muiris o'connell / 01/01/2008
View PDF (1 pages)
dot icon28/04/2008
Appointment terminated director neil salt
View PDF (1 pages)
dot icon19/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon28/06/2007
Director resigned
View PDF (1 pages)
dot icon28/06/2007
New director appointed
View PDF (3 pages)
dot icon15/05/2007
Return made up to 12/05/07; full list of members
View PDF (3 pages)
dot icon15/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon12/05/2006
Return made up to 12/05/06; full list of members
View PDF (3 pages)
dot icon12/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon16/05/2005
Return made up to 12/05/05; full list of members
View PDF (3 pages)
dot icon06/01/2005
New secretary appointed
View PDF (2 pages)
dot icon06/01/2005
Secretary resigned
View PDF (1 pages)
dot icon06/01/2005
Director resigned
View PDF (1 pages)
dot icon06/01/2005
New director appointed
View PDF (2 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon08/06/2004
Return made up to 12/05/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon23/05/2003
Return made up to 12/05/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon05/11/2002
Accounting reference date shortened from 31/05/02 to 31/12/01
View PDF (1 pages)
dot icon27/09/2002
Registered office changed on 27/09/02 from: unit B1 the courtyard hatfield road st. Albans hertfordshire AL4 0LA
View PDF (1 pages)
dot icon15/06/2002
Return made up to 12/05/02; full list of members
View PDF (7 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon29/06/2001
Return made up to 12/05/01; full list of members
View PDF (7 pages)
dot icon15/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon20/07/2000
Director resigned
View PDF (1 pages)
dot icon27/06/2000
Registered office changed on 27/06/00 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
View PDF (1 pages)
dot icon12/06/2000
Return made up to 12/05/00; full list of members
View PDF (7 pages)
dot icon25/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/03/2000
Registered office changed on 16/03/00 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DD
View PDF (1 pages)
dot icon15/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon02/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/06/1999
New director appointed
View PDF (2 pages)
dot icon21/05/1999
Secretary resigned
View PDF (1 pages)
dot icon21/05/1999
Director resigned
View PDF (1 pages)
dot icon12/05/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconDue by
31/12/2021
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconNext statement date
12/05/2023
dot iconLast statement dated
31/12/2019View PDF
See more events →

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Financial Ratios

BLACKBLUE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKBLUE LIMITED

BLACKBLUE LIMITED is an(a) Liquidation company incorporated on 12/05/1999 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 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 BLACKBLUE LIMITED?

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BLACKBLUE LIMITED is currently Liquidation. It was registered on 12/05/1999 .

Where is BLACKBLUE LIMITED located?

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BLACKBLUE LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BLACKBLUE LIMITED do?

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BLACKBLUE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLACKBLUE LIMITED?

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The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.