BLU CHIP (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03660544

Incorporation date

03/11/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

19/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

01/11/2021

Notification of David Anthony Rees as a person with significant control on 2021-10-10

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

01/11/2021

Registered office address changed from CF5 5TD Suite 8, Homes House 253 Cowbridge Road West Cardiff Caerdydd CF5 5TD Wales to Suite 8, Homes House, 253 Cowbridge Road West Cardiff CF5 5TD on 2021-11-01

View PDF (1 pages)

01/11/2021

Registered office address changed from 253 Cowbridge Road West Cowbridge Road West Homes House - Suite 1&2 Cardiff CF5 5TD Wales to CF5 5TD Suite 8, Homes House 253 Cowbridge Road West Cardiff Caerdydd CF5 5TD on 2021-11-01

View PDF (1 pages)

01/11/2021

Withdrawal of a person with significant control statement on 2021-11-01

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01/11/2021

Termination of appointment of Steve Turner as a secretary on 2021-10-10

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

10/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2020

Registered office address changed from 18 Windmill Field Ware Hertfordshire SG12 9PE to 253 Cowbridge Road West Cowbridge Road West Homes House - Suite 1&2 Cardiff CF5 5TD on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Steve Turner as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Peter Day as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Derek Peter as a secretary on 2020-06-30

View PDF (1 pages)

28/05/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

06/02/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

10/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

11/10/2016

Termination of appointment of Karen Mary Rose O'neill as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Termination of appointment of Stephen John Mitchell as a director on 2016-10-10

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

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26/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

18/11/2014

Appointment of Mr Stephen John Mitchell as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Appointment of Mrs Karen Mary Rose O'neill as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Appointment of Mr David Anthony Rees as a director on 2014-11-18

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/01/2013

Termination of appointment of David Rees as a director

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

22/11/2012

Appointment of Mr David Anthony Rees as a director

View PDF (2 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

16/07/2012

Termination of appointment of Susan Clark as a director

View PDF (1 pages)

19/03/2012

Appointment of Miss Susan Lorraine Clark as a director

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-10-19

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19/10/2011

Appointment of Mr Peter Day as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of David Rees as a director

View PDF (1 pages)

31/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

07/03/2011

Termination of appointment of Peter Day as a secretary

View PDF (1 pages)

10/02/2011

Termination of appointment of Peter Day as a director

View PDF (1 pages)

10/02/2011

Appointment of Mr David Anthony Rees as a director

View PDF (2 pages)

08/02/2011

Resolutions

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

30/09/2010

Certificate of change of name

View PDF (2 pages)

30/09/2010

Change of name notice

View PDF (2 pages)

16/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Change of name notice

View PDF (2 pages)

26/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Peter Day on 2009-11-03

View PDF (2 pages)

02/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

19/01/2009

Return made up to 03/11/08; full list of members

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23/01/2008

Return made up to 03/11/07; no change of members

View PDF (8 pages)

15/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

01/02/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

15/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

29/12/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Registered office changed on 19/05/05 from: janelle house hartham lane hertford hertfordshire SG14 1QN

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

03/12/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

20/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

24/12/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

06/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

11/06/2002

Memorandum and Articles of Association

View PDF (10 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

Registered office changed on 18/09/01 from: great wincey farm finchingfield essex CM7 4LA

View PDF (1 pages)

22/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

03/01/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

11/02/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

03/11/1998

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

30/11/2020

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

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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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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BLU CHIP (LONDON) LIMITED

BLU CHIP (LONDON) LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at Suite 8, Homes House,, 253 Cowbridge Road West, Cardiff CF5 5TD. 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 BLU CHIP (LONDON) LIMITED?

BLU CHIP (LONDON) LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 19/09/2023.

Where is BLU CHIP (LONDON) LIMITED located?

BLU CHIP (LONDON) LIMITED is registered at Suite 8, Homes House,, 253 Cowbridge Road West, Cardiff CF5 5TD.

What does BLU CHIP (LONDON) LIMITED do?

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

What is the latest filing for BLU CHIP (LONDON) LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via compulsory strike-off.