BLUEBROOK LIMITED

Key Data

Status

Dissolved

Company No.

05694017

Incorporation date

31/01/2006

Size

Group

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2006)

06/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2014

Liquidators' statement of receipts and payments to 2014-08-19

View PDF (14 pages)

06/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (5 pages)

06/11/2014

Return of final meeting in a creditors' voluntary winding up

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01/09/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (5 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (12 pages)

14/10/2013

Termination of appointment of Jonathan Samuel Booth as a director on 2013-09-27

View PDF (2 pages)

07/10/2013

Insolvency court order

View PDF (12 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/09/2013

Termination of appointment of Timothy John Richards as a secretary on 2013-05-03

View PDF (1 pages)

15/09/2013

Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 2013-04-30

View PDF (2 pages)

15/09/2013

Termination of appointment of Michael Andrew James Smith as a director on 2013-04-30

View PDF (2 pages)

15/09/2013

Termination of appointment of Hartwig Busch as a director on 2013-04-30

View PDF (2 pages)

15/09/2013

Termination of appointment of Timothy John Richards as a director on 2013-05-03

View PDF (2 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (5 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (6 pages)

04/10/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (13 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-29

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (39 pages)

31/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01

View PDF (2 pages)

09/01/2011

Termination of appointment of Andrew Burgess as a director

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09/01/2011

Termination of appointment of Charles Steel as a director

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18/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2010

Administrator's progress report to 2010-07-20

View PDF (16 pages)

29/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

06/04/2010

Amended group of companies' accounts made up to 2008-12-31

View PDF (65 pages)

14/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

11/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

11/03/2010

Administrator's progress report to 2010-02-11

View PDF (1 pages)

11/02/2010

Group of companies' accounts made up to 2007-12-31

View PDF (92 pages)

28/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

12/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/10/2009

Statement of administrator's proposal

View PDF (65 pages)

01/09/2009

Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe bucks HP13 6NU

View PDF (1 pages)

23/08/2009

Appointment of an administrator

View PDF (1 pages)

17/08/2009

Court order

View PDF (44 pages)

25/02/2009

Appointment terminated director bret holden

View PDF (1 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (20 pages)

16/02/2009

Director's change of particulars / bret holden / 01/12/2008

View PDF (1 pages)

12/08/2008

Director appointed jonathan samuel booth

View PDF (2 pages)

11/06/2008

Return made up to 01/02/08; full list of members

View PDF (18 pages)

11/06/2008

Director's change of particulars / alexander russell / 31/03/2006

View PDF (1 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

03/06/2007

Ad 03/05/07--------- £ si [email protected]=100 £ ic 167050000/167050100

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03/06/2007

Nc inc already adjusted 03/05/07

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03/06/2007

Resolutions

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03/06/2007

Resolutions

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03/06/2007

Resolutions

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03/06/2007

Resolutions

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03/06/2007

Resolutions

View PDF (69 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

19/02/2007

Registered office changed on 20/02/07 from: lansdowne house 57 berkeley square london W1J 6ER

View PDF (1 pages)

02/01/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

31/05/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

26/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Ad 31/03/06--------- £ si [email protected]=49999 £ si 167000000@1=167000000 £ ic 1/167050000

View PDF (4 pages)

26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

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26/04/2006

Resolutions

View PDF (75 pages)

27/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (4 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

31/01/2006

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	31/01/2006 - 31/01/2006	2267
CHALFEN NOMINEES LIMITED	Nominee Director	31/01/2006 - 31/01/2006	2241
Steel, Charles Richard Arklay	Director	29/03/2006 - 08/12/2010	17
Robson, Fraser Scott	Director	02/02/2006 - 30/03/2006	19
Russell, Alexander Charles Thomas Wriothesley	Director	30/03/2006 - 29/04/2013	11

Persons with Significant Control

No PSC data available.

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Description

About BLUEBROOK LIMITED

BLUEBROOK LIMITED is an(a) Dissolved company incorporated on 31/01/2006 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently no 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 BLUEBROOK LIMITED?

BLUEBROOK LIMITED is currently Dissolved. It was registered on 31/01/2006 and dissolved on 06/02/2015.

Where is BLUEBROOK LIMITED located?

BLUEBROOK LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does BLUEBROOK LIMITED do?

BLUEBROOK LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for BLUEBROOK LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.