okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BLUE NOISE LTD.

Register to unlock more data on OkredoRegister

BLUE NOISE LTD.

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01713250

Incorporation date

08/04/1983

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor 5 Merchant Square, London W2 1ASCopy
copy info iconCopy
See on map
Latest events (Record since 08/04/1983)
dot icon24/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2024
Termination of appointment of Thomas Coesfeld as a director on 2024-07-08
View PDF (1 pages)
dot icon09/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon07/12/2023
Previous accounting period extended from 2023-03-30 to 2023-09-29
View PDF (1 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-27 with updates
View PDF (4 pages)
dot icon19/07/2023
Termination of appointment of Hartwig Masuch as a director on 2023-06-30
View PDF (1 pages)
dot icon19/07/2023
Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30
View PDF (1 pages)
dot icon24/03/2023
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2023-03-15
View PDF (2 pages)
dot icon22/03/2023
Cessation of George Andrew Mccluskey as a person with significant control on 2023-03-15
View PDF (1 pages)
dot icon17/03/2023
Appointment of Mr Hartwig Masuch as a director on 2023-03-15
View PDF (2 pages)
dot icon17/03/2023
Appointment of Mr Thomas Coesfeld as a director on 2023-03-15
View PDF (2 pages)
dot icon17/03/2023
Appointment of David D’Urbano as a director on 2023-03-15
View PDF (2 pages)
dot icon17/03/2023
Appointment of Mr Alistair Mark Norbury as a director on 2023-03-15
View PDF (2 pages)
dot icon17/03/2023
Appointment of Jonathan Michael Baker as a director on 2023-03-15
View PDF (2 pages)
dot icon17/03/2023
Termination of appointment of George Andrew Mccluskey as a director on 2023-03-15
View PDF (1 pages)
dot icon17/03/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 8th Floor 5 Merchant Square London W2 1AS on 2023-03-17
View PDF (1 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon29/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon19/10/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon11/10/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/10/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon13/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon18/12/2019
Termination of appointment of Margaret Mccluskey as a secretary on 2019-12-16
View PDF (1 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-10 with updates
View PDF (4 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon16/03/2017
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 64 New Cavendish Street London W1G 8TB on 2017-03-16
View PDF (1 pages)
dot icon06/02/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon06/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2014
Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 2014-04-23
View PDF (1 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Secretary's details changed for Mrs Margaret Mccluskey on 2013-09-13
View PDF (1 pages)
dot icon16/09/2013
Director's details changed for Mr George Andrew Mccluskey on 2013-09-13
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire,SK4 4DU on 2012-10-23
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon05/10/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2009
Return made up to 10/09/09; full list of members
View PDF (3 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon22/09/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/09/2007
Return made up to 10/09/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/09/2006
Return made up to 10/09/06; full list of members
View PDF (2 pages)
dot icon25/02/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon20/09/2005
Return made up to 10/09/05; full list of members
View PDF (2 pages)
dot icon29/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/09/2004
Return made up to 10/09/04; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon23/09/2003
Return made up to 10/09/03; full list of members
View PDF (6 pages)
dot icon17/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon13/09/2002
Return made up to 10/09/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon12/09/2001
Return made up to 10/09/01; full list of members
View PDF (6 pages)
dot icon27/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon15/09/2000
Return made up to 10/09/00; full list of members
View PDF (6 pages)
dot icon21/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon16/09/1999
Return made up to 10/09/99; full list of members
View PDF (6 pages)
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon29/01/1999
Resolutions
View PDF (0 pages)
dot icon29/01/1999
Resolutions
View PDF (0 pages)
dot icon29/01/1999
Resolutions
View PDF (1 pages)
dot icon19/10/1998
Director resigned
View PDF (2 pages)
dot icon18/09/1998
Return made up to 10/09/98; no change of members
View PDF (4 pages)
dot icon26/06/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon15/09/1997
Return made up to 10/09/97; no change of members
View PDF (0 pages)
dot icon06/04/1997
Director resigned
View PDF (1 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon16/09/1996
Return made up to 10/09/96; full list of members
View PDF (7 pages)
dot icon13/08/1996
Director's particulars changed
View PDF (1 pages)
dot icon07/09/1995
Return made up to 10/09/95; no change of members
View PDF (4 pages)
dot icon11/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon24/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon16/09/1994
Return made up to 10/09/94; no change of members
View PDF (0 pages)
dot icon29/10/1993
New director appointed
View PDF (0 pages)
dot icon29/10/1993
New director appointed
View PDF (0 pages)
dot icon12/09/1993
Return made up to 10/09/93; full list of members
View PDF (0 pages)
dot icon31/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon19/03/1993
Accounting reference date shortened from 31/07 to 31/03
View PDF (0 pages)
dot icon03/02/1993
Registered office changed on 03/02/93 from: stroll house 681A wilmslow road didsbury manchester, M20 0RB
View PDF (0 pages)
dot icon25/01/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon23/09/1992
Return made up to 10/09/92; no change of members
View PDF (0 pages)
dot icon07/02/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon19/09/1991
Return made up to 10/09/91; no change of members
View PDF (0 pages)
dot icon25/06/1991
Notice of resolution removing auditor
View PDF (0 pages)
dot icon19/06/1991
Registered office changed on 19/06/91 from: 112 a and b westbourne grove chepstow road london W2 5RU
View PDF (0 pages)
dot icon05/10/1990
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon05/10/1990
Return made up to 10/09/90; full list of members
View PDF (0 pages)
dot icon12/07/1990
Accounts made up to 1989-07-31
View PDF (0 pages)
dot icon12/07/1990
Return made up to 06/03/90; full list of members
View PDF (0 pages)
dot icon19/07/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon19/07/1989
Return made up to 14/07/89; full list of members
View PDF (0 pages)
dot icon12/12/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/07/1988
Return made up to 06/06/88; full list of members
View PDF (0 pages)
dot icon22/06/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon22/06/1988
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon22/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon15/03/1988
Certificate of change of name
View PDF (0 pages)
dot icon15/03/1988
Certificate of change of name
View PDF (2 pages)
dot icon27/08/1987
Accounts for a small company made up to 1985-07-31
View PDF (0 pages)
dot icon27/07/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon08/05/1986
Accounts for a small company made up to 1984-07-31
View PDF (0 pages)
dot icon08/04/1983
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+112.50 % *

* during past year

Cash in Bank

£211,333.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconNext statement date
27/10/2024
dot iconLast statement dated
31/03/2022View PDF
See more events →

Business linkages

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.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
804.45K
-
0.00
99.45K
-
2022
1
1.21M
-
0.00
211.33K
-
2022
1
1.21M
-
0.00
211.33K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.21M £Ascended50.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.33K £Ascended112.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BLUE NOISE LTD.

BLUE NOISE LTD. is an(a) Dissolved company incorporated on 08/04/1983 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE NOISE LTD.?

toggle

BLUE NOISE LTD. is currently Dissolved. It was registered on 08/04/1983 and dissolved on 24/09/2024.

Where is BLUE NOISE LTD. located?

toggle

BLUE NOISE LTD. is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does BLUE NOISE LTD. do?

toggle

BLUE NOISE LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BLUE NOISE LTD. have?

toggle

BLUE NOISE LTD. had 1 employees in 2022.

What is the latest filing for BLUE NOISE LTD.?

toggle

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.