BLUE PESCA LIMITED

Q: What is the latest filing for BLUE PESCA LIMITED?

The latest filing was on 29/10/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05998590

Incorporation date

14/11/2006

Size

Total Exemption Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

29/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

16/04/2024

Registered office address changed from Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 53 Fore Street Ivybridge Devon PL21 9AE on 2024-04-16

View PDF (3 pages)

25/03/2024

Resolutions

View PDF (1 pages)

25/03/2024

Declaration of solvency

View PDF (5 pages)

25/03/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

01/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

17/08/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

23/09/2022

Termination of appointment of Eva-Maria Novo-Portilla as a secretary on 2022-09-01

View PDF (1 pages)

23/09/2022

Appointment of Mr Francisco Manuel Fernandez Alonso as a secretary on 2022-09-01

View PDF (2 pages)

23/09/2022

Appointment of Mr Francisco Manuel Fernandez Alonso as a director on 2022-09-01

View PDF (2 pages)

23/09/2022

Termination of appointment of Jose-Manuel Novo-Portillo as a director on 2022-09-01

View PDF (1 pages)

23/09/2022

Termination of appointment of Eva-Maria Novo-Portilla as a director on 2022-09-01

View PDF (1 pages)

22/09/2022

Appointment of Mr Antonio Novo-Portilla as a director on 2022-09-01

View PDF (2 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (5 pages)

26/09/2021

Notification of Pesquera Benquerencia Sl as a person with significant control on 2021-05-29

View PDF (2 pages)

26/09/2021

Cessation of Jose Novo - Rodriguez as a person with significant control on 2021-05-29

View PDF (1 pages)

26/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/06/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (4 pages)

24/06/2021

Resolutions

View PDF (1 pages)

24/06/2021

Memorandum and Articles of Association

View PDF (17 pages)

24/06/2021

Resolutions

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/01/2018

Director's details changed for Mrs Eva-Maria Novo-Portilla on 2017-11-13

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

05/08/2016

Appointment of Jose-Manuel Novo-Portillo as a director on 2016-07-01

View PDF (3 pages)

22/07/2016

Appointment of Eva-Maria Novo-Portilla as a secretary on 2016-07-01

View PDF (3 pages)

20/07/2016

Termination of appointment of Jose Novo-Rodriguez as a secretary on 2016-07-01

View PDF (3 pages)

20/07/2016

Termination of appointment of Jose Novo-Rodriguez as a director on 2016-07-01

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

05/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

04/12/2012

Secretary's details changed for Jose Novo-Rodriguez on 2012-11-01

View PDF (2 pages)

04/12/2012

Director's details changed

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Jose Novo-Rodriguez on 2012-11-01

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

05/12/2011

Director's details changed for Eva-Maria Novo-Portilla on 2011-11-13

View PDF (2 pages)

23/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

22/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Appointment of Eva-Maria Novo-Portilla as a director

View PDF (3 pages)

19/04/2010

Termination of appointment of Felix Beceiro-Menedez as a director

View PDF (1 pages)

10/12/2009

Director's details changed for Felix Beceiro-Menedez on 2009-11-13

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

Director appointed felix beceiro-menedez

View PDF (2 pages)

29/05/2009

Appointment terminated director francisco correa rey

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2008

Return made up to 14/11/07; full list of members

View PDF (3 pages)

18/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Registered office changed on 28/02/07 from: lower ground floor, unit 2 2 south harbour village penryn cornwall TR10 8LR

View PDF (1 pages)

05/01/2007

Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/01/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3,590.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2024

Last accounts made up to

30/06/2023View PDF

Confirmation

Next statement date

14/11/2024

Last statement dated

30/06/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
122.72K
-
0.00
34.04K
-

2023
0
492.05K
-
0.00
3.59K
-

2023
0
492.05K
-
0.00
3.59K
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

492.05K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

3.59K £- *

Total Liabilities(EUR)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUE PESCA LIMITED

BLUE PESCA LIMITED is an(a) Dissolved company incorporated on 14/11/2006 with the registered office located at 53 Fore Street, Ivybridge, Devon PL21 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PESCA LIMITED?

BLUE PESCA LIMITED is currently Dissolved. It was registered on 14/11/2006 and dissolved on 29/10/2024.

Where is BLUE PESCA LIMITED located?

BLUE PESCA LIMITED is registered at 53 Fore Street, Ivybridge, Devon PL21 9AE.

What does BLUE PESCA LIMITED do?

BLUE PESCA LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BLUE PESCA LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved following liquidation.