BLU INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03325064

Incorporation date

20/02/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

07/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2013

Application to strike the company off the register

View PDF (3 pages)

22/01/2013

Restoration by order of the court

View PDF (3 pages)

01/06/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2009

Application for striking-off

View PDF (1 pages)

29/01/2009

Appointment Terminated Director graham roberts

View PDF (1 pages)

29/01/2009

Appointment Terminated Director timothy roberts

View PDF (1 pages)

29/01/2009

Appointment Terminated Director peter clarke

View PDF (1 pages)

29/01/2009

Appointment Terminated Director andrew jones

View PDF (1 pages)

29/01/2009

Appointment Terminated Director anthony braine

View PDF (1 pages)

29/01/2009

Appointment Terminated Director lucinda bell

View PDF (1 pages)

29/01/2009

Appointment Terminated Director sarah barzycki

View PDF (1 pages)

29/01/2009

Appointment Terminated Director nigel webb

View PDF (1 pages)

30/11/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/03/2008

Return made up to 21/02/08; full list of members

View PDF (6 pages)

14/03/2008

Location of register of members

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

07/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 21/02/07; full list of members

View PDF (4 pages)

01/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

09/02/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

Auditor's resignation

View PDF (2 pages)

02/04/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

03/11/2005

Resolutions

View PDF (9 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

15/08/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

08/03/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/03/2004

Return made up to 21/02/04; full list of members

View PDF (3 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

19/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

25/03/2003

Return made up to 21/02/03; full list of members

View PDF (3 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/02/2002

Return made up to 21/02/02; full list of members

View PDF (9 pages)

25/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (4 pages)

31/01/2002

Director resigned

View PDF (1 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (8 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Return made up to 21/02/01; full list of members

View PDF (10 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (0 pages)

15/05/2000

Resolutions

View PDF (1 pages)

29/03/2000

Return made up to 21/02/00; no change of members

View PDF (38 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/03/1999

Return made up to 21/02/99; no change of members

View PDF (33 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

30/05/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/04/1998

New director appointed

View PDF (10 pages)

13/04/1998

Resolutions

View PDF (2 pages)

08/04/1998

Return made up to 21/02/98; full list of members

View PDF (0 pages)

08/04/1998

Location of register of members address changed

View PDF (0 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

27/04/1997

Accounting reference date extended from 31/03/97 to 31/03/98

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (5 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (4 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Accounting reference date shortened from 28/02/98 to 31/03/97

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (17 pages)

11/03/1997

Registered office changed on 12/03/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (24 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Jones, Andrew Marc	Director	14/07/2006 - 23/01/2009	540
Ritblat, John, Sir	Director	21/11/2003 - 31/12/2006	105
Peltz, Daniel	Director	28/02/1997 - 17/11/2003	58
Rosefield, Stephen Michael	Director	21/02/1997 - 28/02/1997	34
Clarke, Peter Courtenay	Director	14/07/2006 - 23/01/2009	306

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BLU INVESTMENTS LIMITED

BLU INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 INVESTMENTS LIMITED?

BLU INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 07/10/2013.

Where is BLU INVESTMENTS LIMITED located?

BLU INVESTMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLU INVESTMENTS LIMITED do?

BLU INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLU INVESTMENTS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.