BLUE INTERNATIONAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03030522

Incorporation date

08/03/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

16/03/2026

Appointment of a voluntary liquidator

View PDF (12 pages)

12/03/2026

Removal of liquidator by court order

View PDF (11 pages)

15/01/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (31 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-18

View PDF (25 pages)

22/02/2024

Liquidators' statement of receipts and payments to 2023-12-18

View PDF (30 pages)

22/02/2023

Liquidators' statement of receipts and payments to 2022-12-18

View PDF (30 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2021-12-18

View PDF (39 pages)

04/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

14/08/2020

Administrator's progress report

View PDF (62 pages)

04/02/2020

Administrator's progress report

View PDF (60 pages)

30/12/2019

Notice of extension of period of Administration

View PDF (4 pages)

14/08/2019

Administrator's progress report

View PDF (70 pages)

26/03/2019

Result of meeting of creditors

View PDF (7 pages)

12/03/2019

Statement of administrator's proposal

View PDF (173 pages)

31/01/2019

Change of details for Ince & Co Llp as a person with significant control on 2018-12-31

View PDF (2 pages)

28/01/2019

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2019-01-28

View PDF (2 pages)

18/01/2019

Appointment of an administrator

View PDF (4 pages)

02/01/2019

Resolutions

View PDF (3 pages)

30/10/2018

Cessation of Jan Heuvels as a person with significant control on 2018-10-26

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

12/03/2018

Change of details for Mr Jan Heuvels as a person with significant control on 2017-12-18

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Jan Heuvels on 2017-12-18

View PDF (2 pages)

26/01/2018

Full accounts made up to 2017-04-30

View PDF (18 pages)

13/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

04/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

21/03/2016

Registered office address changed from International House 1 st. Katharine's Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 2016-03-21

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

26/05/2015

Appointment of Mr Stephen Leonard Jarvis as a secretary on 2015-05-14

View PDF (2 pages)

26/05/2015

Termination of appointment of Stephen Leonard Jarvis as a director on 2015-05-14

View PDF (1 pages)

15/05/2015

Termination of appointment of Albert George Nelson Levy as a secretary on 2015-04-30

View PDF (1 pages)

15/05/2015

Appointment of Mr Stephen Leonard Jarvis as a director on 2015-05-14

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

12/03/2015

Appointment of Jan Heuvels as a director on 2015-01-22

View PDF (2 pages)

12/03/2015

Termination of appointment of James Robert Kennedy Wilson as a director on 2015-01-22

View PDF (2 pages)

12/03/2015

Termination of appointment of James Robert Kennedy Wilson as a director on 2015-01-22

View PDF (1 pages)

02/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

30/10/2014

Appointment of Gillian Susan Belsham as a director on 2014-10-07

View PDF (2 pages)

30/10/2014

Termination of appointment of Steven Charles Fox as a director on 2014-10-07

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

18/03/2014

Director's details changed for Mr James Robert Kennedy Wilson on 2014-03-08

View PDF (2 pages)

18/03/2014

Director's details changed for Steven Charles Fox on 2014-03-08

View PDF (2 pages)

20/01/2014

Accounts made up to 2013-04-30

View PDF (20 pages)

22/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts made up to 2012-04-30

View PDF (19 pages)

02/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

02/04/2012

Secretary's details changed for Albert George Nelson Levy on 2012-04-02

View PDF (1 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

02/03/2011

Appointment of Albert George Nelson Levy as a secretary

View PDF (3 pages)

02/03/2011

Appointment of Steven Charles Fox as a director

View PDF (3 pages)

02/03/2011

Appointment of Mr James Robert Kennedy Wilson as a director

View PDF (3 pages)

02/03/2011

Termination of appointment of Stephen Jarvis as a secretary

View PDF (2 pages)

02/03/2011

Termination of appointment of Albert Levy as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Paul Herring as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Stephen Jarvis as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from International House 1 St Katharine's Way London E1W 1UN on 2011-02-22

View PDF (1 pages)

15/02/2011

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

15/02/2011

Resolutions

View PDF (1 pages)

15/02/2011

Re-registration of Memorandum and Articles

View PDF (19 pages)

15/02/2011

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

18/11/2010

Appointment of Mr Stephen Leonard Jarvis as a secretary

View PDF (2 pages)

18/11/2010

Termination of appointment of Nicholas Gould as a secretary

View PDF (1 pages)

18/11/2010

Appointment of Mr Stephen Leonard Jarvis as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Nicholas Gould as a director

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

11/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

11/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

11/03/2008

Registered office changed on 11/03/2008 from international house 1 st katharine's way london E1W 1UN

View PDF (1 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

21/03/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

30/08/2005

Registered office changed on 30/08/05 from: 11 byward street london EC3R 5EN

View PDF (1 pages)

22/03/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

17/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

16/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

12/02/2003

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

01/05/2002

Director resigned

View PDF (1 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

20/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

01/04/1999

Return made up to 08/03/99; full list of members

View PDF (8 pages)

11/03/1998

Return made up to 08/03/98; no change of members

View PDF (6 pages)

02/04/1997

Return made up to 08/03/97; no change of members

View PDF (6 pages)

18/03/1997

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (0 pages)

25/03/1996

Return made up to 08/03/96; full list of members

View PDF (8 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

08/03/1995

Incorporation

View PDF (16 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

30/04/2017

Next confirmation date

08/03/2019

Last change occurred

30/04/2017

Accounts

Full

Last made up date

30/04/2017

Next account date

30/04/2018

Next due on

31/01/2019

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

Person	Title	Period	Connections
Herring, Paul Raymond	Director	24/04/1995 - 25/02/2011	5
Belsham, Gillian Susan	Director	07/10/2014 - Present	-
Heuvels, Jan	Director	22/01/2015 - Present	4
Gould, Nicholas Simon Barry	Director	24/04/1995 - 08/10/2010	94
Wilson, James Robert Kennedy	Director	25/02/2011 - 22/01/2015	7

Persons with Significant Control

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

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BLUE INTERNATIONAL SERVICES LIMITED

BLUE INTERNATIONAL SERVICES LIMITED is an(a) Liquidation company incorporated on 08/03/1995 with the registered office located at C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton BN1 4EA. 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 INTERNATIONAL SERVICES LIMITED?

BLUE INTERNATIONAL SERVICES LIMITED is currently Liquidation. It was registered on 08/03/1995 .

Where is BLUE INTERNATIONAL SERVICES LIMITED located?

BLUE INTERNATIONAL SERVICES LIMITED is registered at C/O Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does BLUE INTERNATIONAL SERVICES LIMITED do?

BLUE INTERNATIONAL SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE INTERNATIONAL SERVICES LIMITED?

The latest filing was on 16/03/2026: Appointment of a voluntary liquidator.