BLUE SUN LIMITED

Key Data

Status

Dissolved

Company No.

05312202

Incorporation date

14/12/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

23/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

27/05/2021

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

View PDF (7 pages)

19/05/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

19/11/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 2020-11-19

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

28/11/2019

Notification of Emilio Teresa Almenara as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2019

Cessation of Emilio Teresa Cortes as a person with significant control on 2016-04-06

View PDF (1 pages)

09/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

20/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

29/09/2015

Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-09-29

View PDF (1 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

13/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

19/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of Sheila Keen as a secretary

View PDF (1 pages)

20/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (15 pages)

04/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

04/01/2011

Secretary's details changed for Mrs Sheila Mary Keen on 2010-04-23

View PDF (2 pages)

30/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

18/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Renan Teresa Almenara on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Emilio Teresa Teresa Almenara on 2009-10-01

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/04/2009

Appointment terminated secretary grace smith

View PDF (1 pages)

23/04/2009

Appointment terminated director fernando gallego martinez

View PDF (1 pages)

23/04/2009

Secretary appointed sheila mary keen

View PDF (2 pages)

23/04/2009

Director appointed emilio teresa almenara

View PDF (4 pages)

16/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

14/01/2009

Secretary appointed grace mclean smith

View PDF (2 pages)

30/05/2008

Appointment terminated director and secretary bruce bell

View PDF (1 pages)

14/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

05/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/04/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

23/03/2007

Ad 20/12/06--------- £ si 1200000@1=1200000 £ ic 261000/1461000

View PDF (2 pages)

23/03/2007

Ad 28/12/05--------- £ si 260000@1=260000 £ ic 1000/261000

View PDF (2 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

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23/03/2007

Resolutions

View PDF (2 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

Ad 12/01/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2004 - 14/12/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/12/2004 - 14/12/2004	43699
Teresa Almenara, Emilio	Director	17/03/2009 - Present	4
Keen, Sheila Mary	Secretary	17/03/2009 - 17/02/2012	3
Smith, Grace Mclean	Secretary	30/05/2008 - 17/03/2009	2

Persons with Significant Control

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

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Description

About BLUE SUN LIMITED

BLUE SUN LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SUN LIMITED?

BLUE SUN LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 23/01/2024.

Where is BLUE SUN LIMITED located?

BLUE SUN LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BLUE SUN LIMITED do?

BLUE SUN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUE SUN LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via compulsory strike-off.