BLUE ANT LIMITED

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Key Data

Status

Dissolved

Company No.

04921860

Incorporation date

06/10/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

27/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

25/03/2022

Liquidators' statement of receipts and payments to 2022-03-14

View PDF (21 pages)

13/04/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/04/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/04/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/04/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/04/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/03/2021

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to 2-3 Pavilion Buildings Brighton BN1 1EE on 2021-03-30

View PDF (2 pages)

29/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2021

Resolutions

View PDF (1 pages)

29/03/2021

Statement of affairs

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

16/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

24/09/2019

Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Star House Star Hill Rochester Kent ME1 1UX on 2019-09-24

View PDF (1 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

09/10/2018

Termination of appointment of Susan Jane Daniels as a director on 2018-09-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

24/08/2017

Notification of Jill Fielder as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

23/02/2016

Registration of charge 049218600001, created on 2016-02-23

View PDF (35 pages)

14/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

17/10/2014

Director's details changed for Susan Jane Daniels on 2014-04-10

View PDF (2 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

14/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Jill Fielder on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Susan Jane Daniels on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Duncan Fielder on 2009-10-01

View PDF (2 pages)

10/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/11/2007

New director appointed

View PDF (1 pages)

16/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

14/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

21/01/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

05/12/2003

Registered office changed on 05/12/03 from: old farmhouse oversland boughton under blean faversham kent ME13 3PQ

View PDF (1 pages)

02/12/2003

Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 23/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (31 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

See more events →

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

6

Person	Title	Period	Connections
Mrs Jill Fielder	Director	05/10/2003 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/10/2003 - 05/10/2003	10049
Daniels, Susan Jane	Director	30/09/2007 - 29/09/2018	-
LONDON LAW SERVICES LIMITED	Nominee Director	05/10/2003 - 05/10/2003	9963
Fielder, Duncan	Secretary	05/10/2003 - Present	-

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About BLUE ANT LIMITED

BLUE ANT LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 BLUE ANT LIMITED?

BLUE ANT LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 27/07/2023.

Where is BLUE ANT LIMITED located?

BLUE ANT LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does BLUE ANT LIMITED do?

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

What is the latest filing for BLUE ANT LIMITED?

The latest filing was on 27/07/2023: Final Gazette dissolved following liquidation.