BLUE HACKLE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04945606

Incorporation date

27/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2015

Director's details changed for Mr William Atkinson Whitlow on 2015-11-23

View PDF (2 pages)

22/11/2015

Director's details changed for Mr William Atkinson Whitlow 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

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13/10/2015

Application to strike the company off the register

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13/07/2015

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

View PDF (8 pages)

04/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

06/10/2014

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

View PDF (8 pages)

09/04/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

04/11/2013

Secretary's details changed for Hexagon Tds Limited on 2013-11-04

View PDF (2 pages)

04/11/2013

Registered office address changed from 10 Dominion Street London EC2M 2EE on 2013-11-05

View PDF (1 pages)

31/01/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/12/2012

Termination of appointment of Philip Oduah as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

12/11/2012

Appointment of Hexagon Tds Limited as a secretary

View PDF (3 pages)

12/11/2012

Termination of appointment of Richard Goodlad as a secretary

View PDF (2 pages)

12/11/2012

Registered office address changed from Lincoln House 137-143 Hammersmith Rd London W14 0QL on 2012-11-13

View PDF (2 pages)

07/11/2012

Appointment of Mr Philip Oduah as a director

View PDF (3 pages)

07/11/2012

Appointment of William Atkinson Whitlow as a director

View PDF (3 pages)

07/11/2012

Termination of appointment of Michael Raper as a director

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

24/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/06/2011

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

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

14/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Michael Donald Stanley Raper on 2009-10-01

View PDF (2 pages)

12/09/2009

Auditor's resignation

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

03/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

14/11/2007

Return made up to 28/10/07; no change of members

View PDF (6 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 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 london N20 9YU

View PDF (1 pages)

08/12/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

11/07/2006

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

View PDF (1 pages)

11/07/2006

Director's particulars changed

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)

15/03/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

21/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 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)

15/05/2005

Certificate of change of name

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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

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

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

16/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

06/12/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

10/06/2004

Resolutions

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Oduah, Philip	Director	25/09/2012 - 10/12/2012	4
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	27/10/2003 - 03/04/2005	170
Owens, Paul Justin	Secretary	07/02/2007 - 02/08/2007	5
Whitlow, William Atkinson	Director	13/05/2012 - Present	2
Jones, Tobin Niell	Secretary	20/10/2005 - 07/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BLUE HACKLE INTERNATIONAL LIMITED

BLUE HACKLE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/10/2003 with the registered office located at 10 Finsbury Square, London EC2A 1AF. 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 HACKLE INTERNATIONAL LIMITED?

BLUE HACKLE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/10/2003 and dissolved on 11/01/2016.

Where is BLUE HACKLE INTERNATIONAL LIMITED located?

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

What does BLUE HACKLE INTERNATIONAL LIMITED do?

BLUE HACKLE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUE HACKLE INTERNATIONAL LIMITED?

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