BLUE DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

05300703

Incorporation date

30/11/2004

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2024

Application to strike the company off the register

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

24/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

16/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

29/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

29/11/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

30/01/2014

Registered office address changed from Arundel House 2 Northcliffe Drive Totteridge London N20 8JS on 2014-01-30

View PDF (1 pages)

30/01/2014

Director's details changed for Mr Robert Henriques Valentine on 2014-01-29

View PDF (2 pages)

29/01/2014

Director's details changed for Mrs Patricia Hazel Fisher on 2014-01-29

View PDF (2 pages)

29/01/2014

Secretary's details changed for Mrs Patricia Hazel Fisher on 2014-01-29

View PDF (1 pages)

30/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

20/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

30/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

30/11/2012

Director's details changed for Mr Robert Henriques Valentine on 2012-11-01

View PDF (2 pages)

30/11/2012

Director's details changed for Mrs Patricia Hazel Fisher on 2012-11-01

View PDF (2 pages)

30/11/2012

Secretary's details changed for Mrs Patricia Hazel Fisher on 2012-11-01

View PDF (2 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

03/04/2012

Registered office address changed from the Offices of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-04-03

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Robert Henriques Valentine on 2009-11-30

View PDF (2 pages)

01/12/2009

Director's details changed for Patricia Hazel Fisher on 2009-11-30

View PDF (2 pages)

02/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

27/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

31/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

14/06/2006

Registered office changed on 14/06/06 from: 40 harley house marylebone road london NW1 5HF

View PDF (1 pages)

23/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

24/11/2005

Registered office changed on 24/11/05 from: 4 dancastle court 13 arcadia avenue london N3 2HS

View PDF (1 pages)

09/09/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (1 pages)

22/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

30/11/2004

Incorporation

View PDF (17 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Valentine, Robert Henriques	Director	03/03/2005 - Present	11
Fisher, Patricia Hazel	Director	03/03/2005 - Present	4

Persons with Significant Control

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

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Description

About BLUE DIGITAL LIMITED

BLUE DIGITAL LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at 1 The Grange, Grange Avenue Totteridge, London N20 8AB. 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 BLUE DIGITAL LIMITED?

BLUE DIGITAL LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 07/05/2024.

Where is BLUE DIGITAL LIMITED located?

BLUE DIGITAL LIMITED is registered at 1 The Grange, Grange Avenue Totteridge, London N20 8AB.

What does BLUE DIGITAL LIMITED do?

BLUE DIGITAL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BLUE DIGITAL LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.