BLUEBOTTLE CALL LIMITED

Key Data

Status

Dissolved

Company No.

03790187

Incorporation date

09/06/1999

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

22/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/11/2015

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

View PDF (2 pages)

23/11/2015

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

View PDF (2 pages)

23/11/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 2015-11-24

View PDF (2 pages)

18/11/2015

Declaration of solvency

View PDF (3 pages)

18/11/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

18/11/2015

Resolutions

View PDF (1 pages)

08/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

08/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

08/11/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

07/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

02/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

16/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

16/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

16/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

25/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/06/2014

Auditor's resignation

View PDF (2 pages)

10/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

05/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

04/03/2012

Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director

View PDF (1 pages)

31/01/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

30/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

29/01/2012

Director's details changed for Claire Louise Elizabeth Grafin Von Brockdorff Ahlefeldt on 2012-01-26

View PDF (2 pages)

26/01/2012

Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlefeldt as a director

View PDF (2 pages)

31/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

20/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

20/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

04/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/09/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/09/2007

Return made up to 01/08/07; full list of members

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: willow grove house windsor road white horse business park trowbridge wiltshire BA14 0TQ

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (14 pages)

13/12/2006

New director appointed

View PDF (15 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

24/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/09/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

16/07/2006

Resolutions

View PDF (6 pages)

16/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

11/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

18/07/2004

Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Registered office changed on 09/07/04 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

05/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

05/07/2004

Resolutions

View PDF (1 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (11 pages)

20/05/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

14/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

15/09/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/12/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/01/2001

Director resigned

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (1 pages)

15/10/2000

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (17 pages)

22/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

New director appointed

View PDF (2 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Registered office changed on 02/07/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (3 pages)

23/06/1999

New director appointed

View PDF (3 pages)

09/06/1999

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLUEBOTTLE CALL LIMITED

BLUEBOTTLE CALL LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 1 More London Place, London, United Kingdom SE1 2AF. There are currently 3 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 BLUEBOTTLE CALL LIMITED?

BLUEBOTTLE CALL LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 22/03/2017.

Where is BLUEBOTTLE CALL LIMITED located?

BLUEBOTTLE CALL LIMITED is registered at 1 More London Place, London, United Kingdom SE1 2AF.

What does BLUEBOTTLE CALL LIMITED do?

BLUEBOTTLE CALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUEBOTTLE CALL LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.