BLUE RETAIL PROPERTIES LIMITED

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BLUE RETAIL PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

11172544

Incorporation date

26/01/2018

Size

Small

Contacts

Registered address

Registered address

13-14 Welbeck Street, London W1G 9XUCopy
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Latest events (Record since 26/01/2018)
dot icon04/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2025
First Gazette notice for voluntary strike-off
dot icon06/08/2025
Application to strike the company off the register
dot icon17/03/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon30/12/2024
Accounts for a small company made up to 2024-03-31
dot icon23/06/2024
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 2024-06-23
dot icon23/06/2024
Registered office address changed from 13-14 Welbeck Street London W1G 9XU England to 13-14 Welbeck Street London W1G 9XU on 2024-06-23
dot icon22/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
dot icon26/10/2023
Termination of appointment of Stewart Alastair Deering as a director on 2023-10-24
dot icon24/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon31/03/2022
Accounts for a small company made up to 2021-03-31
dot icon23/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon20/08/2021
Change of details for St Norbert Road Limited as a person with significant control on 2019-01-18
dot icon20/08/2021
Change of details for Reef Estates Limited as a person with significant control on 2019-01-18
dot icon31/03/2021
Accounts for a small company made up to 2020-03-31
dot icon04/02/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon28/04/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon20/11/2019
Accounts for a small company made up to 2019-03-31
dot icon03/03/2019
Confirmation statement made on 2019-01-25 with updates
dot icon03/03/2019
Notification of St Norbert Road Limited as a person with significant control on 2019-01-18
dot icon01/03/2019
Appointment of Mr Vincent Daniel Goldstein as a director on 2019-01-18
dot icon11/02/2019
Statement of capital following an allotment of shares on 2019-01-18
dot icon31/10/2018
Registration of charge 111725440001, created on 2018-10-23
dot icon31/10/2018
Registration of charge 111725440002, created on 2018-10-23
dot icon31/10/2018
Registration of charge 111725440003, created on 2018-10-23
dot icon25/05/2018
Current accounting period extended from 2019-01-31 to 2019-03-31
dot icon25/05/2018
Registered office address changed from 14 Little Portland Street London W1W 8BN United Kingdom to 51 Welbeck Street London W1G 9HL on 2018-05-25
dot icon26/01/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-6.59 % *

* during past year

Cash in Bank

£93,005.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
45.99K
-
0.00
30.43K
-
2022
4
85.31K
-
0.00
99.57K
-
2023
4
529.67K
-
0.00
93.01K
-
2023
4
529.67K
-
0.00
93.01K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

529.67K £Ascended520.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.01K £Descended-6.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldstein, Vincent Daniel
Director
18/01/2019 - Present
301
Slater, Piers Alexander
Director
26/01/2018 - Present
118
Deering, Stewart Alastair
Director
26/01/2018 - 24/10/2023
87
Slater, Edward Quentin
Director
26/01/2018 - Present
62
Slater, Edward
Secretary
26/01/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BLUE RETAIL PROPERTIES LIMITED

BLUE RETAIL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/01/2018 with the registered office located at 13-14 Welbeck Street, London W1G 9XU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE RETAIL PROPERTIES LIMITED?

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BLUE RETAIL PROPERTIES LIMITED is currently Dissolved. It was registered on 26/01/2018 and dissolved on 04/11/2025.

Where is BLUE RETAIL PROPERTIES LIMITED located?

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BLUE RETAIL PROPERTIES LIMITED is registered at 13-14 Welbeck Street, London W1G 9XU.

What does BLUE RETAIL PROPERTIES LIMITED do?

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BLUE RETAIL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLUE RETAIL PROPERTIES LIMITED have?

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BLUE RETAIL PROPERTIES LIMITED had 4 employees in 2023.

What is the latest filing for BLUE RETAIL PROPERTIES LIMITED?

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The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.