BLUEBAY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

12922192

Incorporation date

02/10/2020

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2020)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

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30/05/2022

Liquidators' statement of receipts and payments to 2022-03-31

View PDF (14 pages)

15/04/2021

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to C/O Valentine & Co 1st Floor. Galley House Moon Lane Barnet EN5 5YL on 2021-04-15

View PDF (2 pages)

14/04/2021

Declaration of solvency

View PDF (7 pages)

14/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (1 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (3 pages)

26/11/2020

Memorandum and Articles of Association

View PDF (23 pages)

26/11/2020

Resolutions

View PDF (2 pages)

26/11/2020

Change of share class name or designation

View PDF (1 pages)

04/11/2020

Cessation of Magimore Limited as a person with significant control on 2020-10-23

View PDF (1 pages)

04/11/2020

Notification of Curzon Corner Llp as a person with significant control on 2020-10-23

View PDF (2 pages)

04/11/2020

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

04/11/2020

Appointment of Mr Robert William Guy Yerburgh as a director on 2020-10-23

View PDF (2 pages)

04/11/2020

Appointment of Mr Richard Cal Perlhagen as a director on 2020-10-23

View PDF (2 pages)

21/10/2020

Notification of Magimore Limited as a person with significant control on 2020-10-21

View PDF (1 pages)

21/10/2020

Cessation of Michael Richard Mcdougall Morrison as a person with significant control on 2020-10-21

View PDF (1 pages)

21/10/2020

Cessation of Charles Richard Walker as a person with significant control on 2020-10-21

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

20/10/2020

Appointment of Mr Michael Richard Mcdougall Morrison as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Notification of Michael Richard Mcdougall Morrison as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Notification of Charles Richard Walker as a person with significant control on 2020-10-20

View PDF (2 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (3 pages)

20/10/2020

Appointment of Mr Charles Richard Walker as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 2020-10-20

View PDF (1 pages)

19/10/2020

Cessation of Woodberry Secretarial Limited as a person with significant control on 2020-10-19

View PDF (1 pages)

19/10/2020

Termination of appointment of Michael Duke as a director on 2020-10-19

View PDF (1 pages)

02/10/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Duke, Michael	Director	02/10/2020 - 19/10/2020	12590
Walker, Charles Richard	Director	20/10/2020 - Present	60
Morrison, Michael Richard Mcdougall	Director	20/10/2020 - Present	61
Perlhagen, Richard Cal	Director	23/10/2020 - Present	26
Mr Robert William Guy Yerburgh	Director	23/10/2020 - Present	41

Persons with Significant Control

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

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Description

About BLUEBAY ESTATES LIMITED

BLUEBAY ESTATES LIMITED is an(a) Dissolved company incorporated on 02/10/2020 with the registered office located at C/O Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet EN5 5YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BLUEBAY ESTATES LIMITED?

BLUEBAY ESTATES LIMITED is currently Dissolved. It was registered on 02/10/2020 and dissolved on 06/09/2023.

Where is BLUEBAY ESTATES LIMITED located?

BLUEBAY ESTATES LIMITED is registered at C/O Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet EN5 5YL.

What does BLUEBAY ESTATES LIMITED do?

BLUEBAY ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUEBAY ESTATES LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.