BLUE BEACH LIMITED

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BLUE BEACH LIMITED

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Key Data

Status

Dissolved

Company No.

04130832

Incorporation date

27/12/2000

Size

Dormant

Contacts

Registered address

Registered address

Montague House, Soames Walk, New Malden, Surrey KT3 4RZCopy
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Latest events (Record since 27/12/2000)
dot icon03/04/2018
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2018
First Gazette notice for voluntary strike-off
dot icon03/01/2018
Application to strike the company off the register
dot icon27/12/2017
Confirmation statement made on 2017-12-27 with no updates
dot icon15/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/01/2017
Confirmation statement made on 2016-12-27 with updates
dot icon09/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
dot icon21/01/2016
Director's details changed for Mr Simon George Spiro on 2016-01-01
dot icon21/01/2016
Director's details changed for Mrs Katherine Eva Goode on 2015-09-30
dot icon20/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/12/2014
Annual return made up to 2014-12-27 with full list of shareholders
dot icon18/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon17/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/01/2014
Director's details changed for Mr Simon George Spiro on 2014-01-10
dot icon21/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-27 with full list of shareholders
dot icon11/01/2013
Director's details changed for Mr Simon George Spiro on 2013-01-11
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon26/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/12/2010
Annual return made up to 2010-12-27 with full list of shareholders
dot icon26/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/12/2009
Annual return made up to 2009-12-27 with full list of shareholders
dot icon31/12/2009
Director's details changed for Nicola Anna Bannerman on 2009-12-31
dot icon31/12/2009
Director's details changed for Mrs Kate Eva Goode on 2009-12-31
dot icon31/12/2009
Director's details changed for Helen Margaret Spiro on 2009-12-31
dot icon31/12/2009
Director's details changed for Simon George Spiro on 2009-12-31
dot icon31/12/2009
Director's details changed for Anthony John Spiro on 2009-12-31
dot icon14/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/12/2008
Return made up to 27/12/08; full list of members
dot icon30/12/2008
Director's change of particulars / kate spiro / 04/05/2008
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/10/2008
Director appointed simon george spiro
dot icon30/09/2008
Director appointed anthony john spiro
dot icon09/01/2008
Return made up to 27/12/07; full list of members
dot icon11/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/01/2007
Return made up to 27/12/06; full list of members
dot icon29/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/01/2006
Return made up to 27/12/05; full list of members
dot icon21/01/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/01/2005
Return made up to 27/12/04; full list of members
dot icon23/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/01/2004
Return made up to 27/12/03; full list of members
dot icon05/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/01/2003
Return made up to 27/12/02; full list of members
dot icon12/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon16/01/2002
Return made up to 27/12/01; full list of members
dot icon12/09/2001
Ad 07/09/01--------- £ si 4@1=4 £ ic 1/5
dot icon23/01/2001
Registered office changed on 23/01/01 from: 31 corsham street london N1 6DR
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New secretary appointed
dot icon23/01/2001
Director resigned
dot icon23/01/2001
Secretary resigned
dot icon27/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A REGISTRARS LIMITED
Nominee Director
27/12/2000 - 27/12/2000
6842
L & A SECRETARIAL LIMITED
Nominee Secretary
27/12/2000 - 27/12/2000
6844
Bannerman, Nicola Anna
Director
27/12/2000 - Present
2
Spiro, Anthony John
Director
19/09/2008 - Present
7
Spiro, Anthony John
Secretary
27/12/2000 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUE BEACH LIMITED

BLUE BEACH LIMITED is an(a) Dissolved company incorporated on 27/12/2000 with the registered office located at Montague House, Soames Walk, New Malden, Surrey KT3 4RZ. There are currently 6 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 BEACH LIMITED?

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BLUE BEACH LIMITED is currently Dissolved. It was registered on 27/12/2000 and dissolved on 03/04/2018.

Where is BLUE BEACH LIMITED located?

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BLUE BEACH LIMITED is registered at Montague House, Soames Walk, New Malden, Surrey KT3 4RZ.

What does BLUE BEACH LIMITED do?

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BLUE BEACH LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for BLUE BEACH LIMITED?

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The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.