BLU BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09506246

Incorporation date

24/03/2015

Size

Audit Exemption Subsidiary

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

27/02/2018

Final Gazette dissolved via voluntary strike-off

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12/12/2017

First Gazette notice for voluntary strike-off

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29/11/2017

Application to strike the company off the register

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19/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

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14/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

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04/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

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04/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

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28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

20/12/2016

Resolutions

View PDF (35 pages)

14/12/2016

Particulars of variation of rights attached to shares

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13/12/2016

Change of share class name or designation

View PDF (2 pages)

22/09/2016

Satisfaction of charge 095062460001 in full

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17/06/2016

Termination of appointment of Ian David Hadfield Wood as a director on 2016-06-14

View PDF (1 pages)

17/06/2016

Termination of appointment of William De Bretton Priestley as a director on 2016-06-14

View PDF (1 pages)

07/06/2016

Resolutions

View PDF (1 pages)

07/06/2016

Accounts for a dormant company made up to 2015-09-30

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10/05/2016

Annual return made up to 2016-03-24 with full list of shareholders

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05/05/2016

Change of share class name or designation

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (1 pages)

03/05/2016

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 2016-05-03

View PDF (1 pages)

29/04/2016

Statement of capital following an allotment of shares on 2015-12-09

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07/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

24/03/2016

Registration of charge 095062460001, created on 2016-03-23

View PDF (72 pages)

23/12/2015

Resolutions

View PDF (37 pages)

21/08/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 2015-08-21

View PDF (1 pages)

27/03/2015

Appointment of Mr Laurence Brian Keen as a director on 2015-03-26

View PDF (2 pages)

27/03/2015

Appointment of Mr Stephen Burns as a director on 2015-03-26

View PDF (2 pages)

26/03/2015

Termination of appointment of Mitre Secretaries Limited as a director on 2015-03-26

View PDF (1 pages)

26/03/2015

Termination of appointment of William George Henry Yuill as a director on 2015-03-26

View PDF (1 pages)

26/03/2015

Appointment of Mr Ian David Hadfield Wood as a director on 2015-03-26

View PDF (2 pages)

26/03/2015

Appointment of Mr William De Bretton Priestley as a director on 2015-03-26

View PDF (2 pages)

24/03/2015

Incorporation

View PDF (42 pages)

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

30/09/2016

Last change occurred

30/09/2016

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2016

Next account date

30/09/2017

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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

Person	Title	Period	Connections
Priestley, William De Bretton	Director	26/03/2015 - 14/06/2016	48
MITRE SECRETARIES LIMITED	Corporate Director	24/03/2015 - 26/03/2015	293
Burns, Stephen	Director	26/03/2015 - Present	27
Yuill, William George Henry	Director	24/03/2015 - 26/03/2015	309
Wood, Ian David Hadfield	Director	26/03/2015 - 14/06/2016	44

Persons with Significant Control

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

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Description

About BLU BIDCO LIMITED

BLU BIDCO LIMITED is an(a) Dissolved company incorporated on 24/03/2015 with the registered office located at Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW. There are currently 2 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 BLU BIDCO LIMITED?

BLU BIDCO LIMITED is currently Dissolved. It was registered on 24/03/2015 and dissolved on 27/02/2018.

Where is BLU BIDCO LIMITED located?

BLU BIDCO LIMITED is registered at Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7BW.

What does BLU BIDCO LIMITED do?

BLU BIDCO LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BLU BIDCO LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved via voluntary strike-off.