BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

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BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

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Key Data

Status

Dissolved

Company No.

09312582

Incorporation date

14/11/2014

Size

Group

Contacts

Registered address

Registered address

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 14/11/2014)
dot icon22/11/2024
Final Gazette dissolved following liquidation
dot icon22/08/2024
Return of final meeting in a members' voluntary winding up
dot icon25/05/2024
Liquidators' statement of receipts and payments to 2024-03-27
dot icon12/02/2024
Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31
dot icon10/05/2023
Liquidators' statement of receipts and payments to 2023-03-27
dot icon12/04/2022
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-12
dot icon12/04/2022
Declaration of solvency
dot icon12/04/2022
Appointment of a voluntary liquidator
dot icon12/04/2022
Resolutions
dot icon17/11/2021
Confirmation statement made on 2021-11-14 with no updates
dot icon13/09/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
dot icon16/06/2021
Change of details for Bbgi Sicav S.A. as a person with significant control on 2020-10-27
dot icon09/02/2021
Auditor's resignation
dot icon15/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon03/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon25/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon05/10/2017
Director's details changed for Mr Ian Tayler on 2017-10-05
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-11-14 with updates
dot icon30/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon20/07/2016
Termination of appointment of Timothy Frank Sharpe as a director on 2016-04-20
dot icon20/07/2016
Termination of appointment of Nicholas Forster Harris as a director on 2016-04-20
dot icon20/07/2016
Termination of appointment of Ian Bulley as a director on 2016-07-20
dot icon18/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon29/04/2015
Registered office address changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-04-29
dot icon04/02/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
dot icon29/01/2015
Appointment of Mr Ian Bulley as a director on 2014-12-17
dot icon29/01/2015
Appointment of Mr Timothy Frank Sharpe as a director on 2014-12-17
dot icon28/01/2015
Appointment of Mr Nicholas Forster Harris as a director on 2014-12-17
dot icon14/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
14/11/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2019
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Nicholas Forster
Director
17/12/2014 - 20/04/2016
16
Tayler, Ian
Director
14/11/2014 - Present
47
Bulley, Ian
Director
17/12/2014 - 20/07/2016
10
Sharpe, Tim Frank
Director
17/12/2014 - 20/04/2016
38
Schramm, Frank Manfred
Director
14/11/2014 - 31/01/2024
61

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED is an(a) Dissolved company incorporated on 14/11/2014 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 LIMITED?

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BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED is currently Dissolved. It was registered on 14/11/2014 and dissolved on 22/11/2024.

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

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

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

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

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

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