BLUE HACKLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04889619

Incorporation date

04/09/2003

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2015

Director's details changed for Maria Gloria on 2015-11-23

View PDF (2 pages)

22/11/2015

Secretary's details changed for Hexagon Tds Limited on 2015-11-23

View PDF (1 pages)

22/11/2015

Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2015-11-23

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2015

Application to strike the company off the register

View PDF (3 pages)

03/08/2015

Statement by Directors

View PDF (1 pages)

03/08/2015

Statement of capital on 2015-08-04

View PDF (4 pages)

03/08/2015

Solvency Statement dated 24/07/15

View PDF (1 pages)

03/08/2015

Resolutions

View PDF (2 pages)

26/07/2015

Appointment of Maria Gloria as a director on 2015-07-21

View PDF (2 pages)

13/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

16/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

16/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

10/03/2014

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/03/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

09/07/2013

Auditor's resignation

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

30/09/2012

Appointment of Mr William Atkinson Whitlow as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Michael Raper as a director

View PDF (1 pages)

13/05/2012

Termination of appointment of Peter Monro as a director

View PDF (1 pages)

25/04/2012

Registered office address changed from Lincoln House 137-143 Hammersmith Rd London W14 0QL on 2012-04-26

View PDF (1 pages)

25/04/2012

Appointment of Hexagon Tds Limited as a secretary

View PDF (2 pages)

25/04/2012

Termination of appointment of Richard Goodlad as a secretary

View PDF (1 pages)

06/02/2012

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

15/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

01/06/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Peter Lachlan Alexander Monro on 2010-05-20

View PDF (2 pages)

12/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (19 pages)

12/09/2009

Auditor's resignation

View PDF (1 pages)

09/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

04/05/2009

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

View PDF (1 pages)

25/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (20 pages)

10/12/2008

Ad 25/11/08\gbp si 457@1=457\gbp ic 37373/37830\

View PDF (2 pages)

09/09/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

11/08/2008

Gbp ic 45602/37373\31/07/08\gbp sr 8229@1=8229\

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (3 pages)

29/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (19 pages)

31/01/2008

£ ic 48459/45602 18/01/08 £ sr 2857@1=2857

View PDF (1 pages)

20/01/2008

Resolutions

View PDF (5 pages)

27/12/2007

£ ic 57145/48459 28/11/07 £ sr 8686@1=8686

View PDF (1 pages)

30/11/2007

Resolutions

View PDF (12 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Return made up to 05/09/07; no change of members

View PDF (7 pages)

02/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2007

Registered office changed on 30/01/07 from: prospect house 2 athenaeum road whetstone lonon N20 9YU

View PDF (1 pages)

21/01/2007

Resolutions

View PDF (16 pages)

17/12/2006

New director appointed

View PDF (2 pages)

09/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: 7 pilgim street london EC4V 6LB

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

15/03/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

31/10/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/07/2005

Statement of affairs

View PDF (5 pages)

26/07/2005

Ad 23/06/05--------- £ si 57143@1=57143 £ ic 2/57145

View PDF (4 pages)

04/07/2005

Nc inc already adjusted 23/05/05

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

27/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

16/06/2004

Resolutions

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE HACKLE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLUE HACKLE GROUP LIMITED

BLUE HACKLE GROUP LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at 10 Finsbury Square, London EC2A 1AF. 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 HACKLE GROUP LIMITED?

BLUE HACKLE GROUP LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 11/01/2016.

Where is BLUE HACKLE GROUP LIMITED located?

BLUE HACKLE GROUP LIMITED is registered at 10 Finsbury Square, London EC2A 1AF.

What does BLUE HACKLE GROUP LIMITED do?

BLUE HACKLE GROUP LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BLUE HACKLE GROUP LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.