BLUE DOG DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03305384

Incorporation date

21/01/1997

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

16/08/2024

Final Gazette dissolved following liquidation

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16/05/2024

Return of final meeting in a members' voluntary winding up

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02/09/2023

Register inspection address has been changed to Jubilee House Third Avenue Globe Park Marlow SL7 1EY

View PDF (3 pages)

01/09/2023

Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 30 Finsbury Square London EC2A 1AG on 2023-09-01

View PDF (2 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Declaration of solvency

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31/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

18/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

08/08/2022

Appointment of Mr Gabriel Charles Plumer as a director on 2022-07-28

View PDF (2 pages)

07/06/2022

Termination of appointment of Toby Matthew Skelton as a director on 2022-05-27

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

03/07/2021

Satisfaction of charge 033053840004 in full

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03/07/2021

Satisfaction of charge 033053840006 in full

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03/07/2021

Satisfaction of charge 033053840005 in full

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04/06/2021

Registration of charge 033053840007, created on 2021-05-28

View PDF (78 pages)

30/03/2021

Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 2021-03-30

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

06/05/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Mr Toby Matthew Skelton as a director on 2020-04-22

View PDF (2 pages)

28/04/2020

Registration of charge 033053840006, created on 2020-04-22

View PDF (48 pages)

13/09/2019

Registration of charge 033053840005, created on 2019-09-09

View PDF (87 pages)

11/04/2019

Memorandum and Articles of Association

View PDF (15 pages)

11/04/2019

Resolutions

View PDF (3 pages)

21/03/2019

Resolutions

View PDF (3 pages)

13/03/2019

Registration of charge 033053840004, created on 2019-03-08

View PDF (10 pages)

13/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/02/2019

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF on 2019-02-13

View PDF (1 pages)

12/02/2019

Appointment of Mr Dennis Simon O'brien as a director on 2019-02-11

View PDF (2 pages)

30/01/2019

Satisfaction of charge 1 in full

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24/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

20/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

25/01/2018

Notification of Blue Dog Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2018

Withdrawal of a person with significant control statement on 2018-01-25

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25/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

16/01/2017

Director's details changed for Nigel Robert Horn on 2017-01-09

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-04-07

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Termination of appointment of Debora Roach as a secretary

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

18/01/2011

Registered office address changed from 82 St John Street London EC1M 4JN on 2011-01-18

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Location of register of members

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24/01/2007

Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/11/2006

Declaration of assistance for shares acquisition

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30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/11/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/03/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

02/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2005

Return made up to 21/01/05; no change of members

View PDF (4 pages)

13/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/02/2004

Return made up to 21/01/04; no change of members

View PDF (4 pages)

10/08/2003

Resolutions

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10/08/2003

Resolutions

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10/08/2003

Resolutions

View PDF (1 pages)

10/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

19/12/2002

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/03/2002

Resolutions

View PDF (16 pages)

01/02/2002

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

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

27/02/2001

Return made up to 21/01/01; no change of members

View PDF (5 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2000

Registered office changed on 20/12/00 from: suite 114 warnford court throgmorton street london EC2N 2AT

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 21/01/99; full list of members

View PDF (4 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Ad 13/11/97--------- £ si 998@1

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03/03/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

25/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

21/01/1997

Incorporation

View PDF (33 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

31/12/2021

Next confirmation date

21/01/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
O'brien, Dennis	Director	11/02/2019 - Present	21
Nigel Robert Horn	Director	02/06/1999 - Present	1
Plumer, Gabriel Charles	Director	28/07/2022 - Present	14

Persons with Significant Control

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

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Description

About BLUE DOG DESIGN LIMITED

BLUE DOG DESIGN LIMITED is an(a) Dissolved company incorporated on 21/01/1997 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 DOG DESIGN LIMITED?

BLUE DOG DESIGN LIMITED is currently Dissolved. It was registered on 21/01/1997 and dissolved on 16/08/2024.

Where is BLUE DOG DESIGN LIMITED located?

BLUE DOG DESIGN LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BLUE DOG DESIGN LIMITED do?

BLUE DOG DESIGN 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 DOG DESIGN LIMITED?

The latest filing was on 16/08/2024: Final Gazette dissolved following liquidation.