BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

09626397

Incorporation date

05/06/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/06/2015)

22/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-03-27

View PDF (24 pages)

12/02/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

10/05/2023

Liquidators' statement of receipts and payments to 2023-03-27

View PDF (21 pages)

29/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2022

Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-12

View PDF (2 pages)

12/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Declaration of solvency

View PDF (7 pages)

13/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

16/06/2021

Change of details for Bbgi Sicav S.A. as a person with significant control on 2020-10-27

View PDF (2 pages)

09/02/2021

Auditor's resignation

View PDF (1 pages)

04/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (21 pages)

17/08/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

03/09/2019

Statement by Directors

View PDF (1 pages)

03/09/2019

Statement of capital on 2019-09-03

View PDF (5 pages)

03/09/2019

Solvency Statement dated 21/08/19

View PDF (1 pages)

03/09/2019

Resolutions

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

05/10/2017

Director's details changed for Mr Ian Tayler on 2017-10-05

View PDF (2 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

08/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

07/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

17/09/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (3 pages)

05/06/2015

Incorporation

View PDF (8 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

31/12/2019

Next confirmation date

05/06/2022

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Tayler, Ian	Director	05/06/2015 - Present	47
Schramm, Frank Manfred	Director	05/06/2015 - 31/01/2024	61
Denny, Michael	Director	05/06/2015 - Present	23

Persons with Significant Control

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

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Description

About BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED

BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED is an(a) Dissolved company incorporated on 05/06/2015 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. 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 LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED?

BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED is currently Dissolved. It was registered on 05/06/2015 and dissolved on 22/11/2024.

Where is BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED located?

BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED do?

BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED?

The latest filing was on 22/11/2024: Final Gazette dissolved following liquidation.