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BLUE SPRINGS HOLDINGS LIMITED

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BLUE SPRINGS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06223772

Incorporation date

24/04/2007

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 24/04/2007)
dot icon14/04/2026
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/05/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon31/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (2 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon17/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
dot icon16/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon26/03/2022
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon29/04/2021
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-04-29
View PDF (1 pages)
dot icon29/04/2021
Termination of appointment of Silvia Gattuso as a director on 2021-04-01
View PDF (1 pages)
dot icon29/04/2021
Appointment of Mr Luigi Vitale as a director on 2021-04-01
View PDF (2 pages)
dot icon29/04/2021
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 2021-04-01
View PDF (1 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon11/03/2021
Registered office address changed from Birchin Court - Suite 603 20,Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 2021-03-11
View PDF (1 pages)
dot icon04/03/2021
Director's details changed for Ms Silvia Gattuso on 2021-03-01
View PDF (2 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon13/05/2019
Director's details changed for Ms Silvia Gattuso on 2019-04-01
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (4 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon04/05/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (4 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon13/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon05/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2015
Termination of appointment of Luigi Vitale as a director on 2015-03-31
View PDF (1 pages)
dot icon31/03/2015
Appointment of Miss Silvia Gattuso as a director on 2015-03-31
View PDF (2 pages)
dot icon31/03/2015
Appointment of Anastasia Secretariat Services Ltd as a secretary on 2015-03-31
View PDF (2 pages)
dot icon31/03/2015
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to Birchin Court - Suite 603 20,Birchin Lane City of London London EC3V 9DU on 2015-03-31
View PDF (1 pages)
dot icon31/03/2015
Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 2015-03-25
View PDF (1 pages)
dot icon19/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Registered office address changed from Suite 501, International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 2014-09-30
View PDF (1 pages)
dot icon30/09/2014
Termination of appointment of Raimondo Bordonaro as a director on 2014-09-22
View PDF (1 pages)
dot icon13/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon13/11/2013
Appointment of Miller & Co. Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of Miller & Co. Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon29/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon09/09/2012
Appointment of Mr Luigi Vitale as a director
View PDF (2 pages)
dot icon17/07/2012
Appointment of Mr Raimondo Bordonaro as a director
View PDF (2 pages)
dot icon17/07/2012
Termination of appointment of Mario Danese as a director
View PDF (1 pages)
dot icon06/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Appointment of Miller & Co. Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon25/12/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon12/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Director's details changed for Mr Mario Danese on 2011-04-12
View PDF (2 pages)
dot icon25/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon09/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (3 pages)
dot icon15/09/2009
Withdrawal of application for striking off
View PDF (1 pages)
dot icon07/07/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/06/2009
Application for striking-off
View PDF (1 pages)
dot icon02/06/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon02/09/2008
Appointment terminated director miller & co. Directors LIMITED
View PDF (2 pages)
dot icon02/09/2008
Director appointed mario danese
View PDF (3 pages)
dot icon02/09/2008
Appointment terminated secretary miller & co. Secretaries LIMITED
View PDF (1 pages)
dot icon08/05/2008
Return made up to 24/04/08; full list of members
View PDF (3 pages)
dot icon24/04/2007
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

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
01/04/2025
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANASTASIA SECRETARIAT SERVICES LTD
Corporate Secretary
31/03/2015 - 01/04/2021
115
Danese, Mario
Director
25/08/2008 - 17/07/2012
151
MILLER & CO. SECRETARIES LIMITED
Corporate Secretary
13/11/2013 - 25/03/2015
41
MILLER & CO. SECRETARIES LIMITED
Corporate Secretary
25/12/2011 - 01/08/2013
41
Vitale, Luigi
Director
01/04/2021 - Present
-

Persons with Significant Control

1
psc login icon

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 SPRINGS HOLDINGS LIMITED

BLUE SPRINGS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/04/2007 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director 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 SPRINGS HOLDINGS LIMITED?

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BLUE SPRINGS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/04/2007 and dissolved on 14/04/2026.

Where is BLUE SPRINGS HOLDINGS LIMITED located?

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BLUE SPRINGS HOLDINGS LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does BLUE SPRINGS HOLDINGS LIMITED do?

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BLUE SPRINGS HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BLUE SPRINGS HOLDINGS LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.