BLUECASTLE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04128720

Incorporation date

20/12/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

24/10/2023

Final Gazette dissolved via compulsory strike-off

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08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

27/04/2022

Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 2022-04-27

View PDF (1 pages)

27/04/2022

Appointment of Mr Evgeny Giner as a director on 2022-04-27

View PDF (2 pages)

02/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

01/09/2021

Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 2021-09-01

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (3 pages)

03/11/2020

Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2020-11-03

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

18/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

24/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

10/07/2019

Notification of Evgeny Giner as a person with significant control on 2019-04-02

View PDF (2 pages)

10/07/2019

Cessation of Vadim Giner as a person with significant control on 2019-04-02

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

06/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

30/06/2017

Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 2017-06-30

View PDF (2 pages)

08/12/2016

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2016-12-08

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

10/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

18/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

09/06/2014

Registration of charge 041287200003

View PDF (11 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

01/04/2014

Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2014-04-01

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

18/09/2013

Resolutions

View PDF (1 pages)

16/09/2013

Resolutions

View PDF (29 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (3 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-09-02

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11/09/2013

Termination of appointment of Virginie Perin as a director

View PDF (1 pages)

27/08/2013

Appointment of Mrs Virginie Perin as a director

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13/04/2013

Particulars of a mortgage or charge / charge no: 1

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13/04/2013

Particulars of a mortgage or charge / charge no: 2

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14/01/2013

Amended group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

06/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

08/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

07/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

23/03/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

08/10/2009

Director's details changed for Jennifer Elizabeth Westmoreland on 2009-10-07

View PDF (2 pages)

22/07/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

26/06/2009

Registered office changed on 26/06/2009 from 2ND floor 9 chapel place london EC2A 3DQ united kingdom

View PDF (1 pages)

26/03/2009

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/03/2009

Resolutions

View PDF (9 pages)

06/03/2009

Appointment terminated director natalya muravleva

View PDF (1 pages)

04/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

07/10/2008

Resolutions

View PDF (11 pages)

08/09/2008

Registered office changed on 08/09/2008 from 214 golders green road london NW11 9AT

View PDF (1 pages)

04/09/2008

Memorandum and Articles of Association

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04/09/2008

Resolutions

View PDF (1 pages)

02/09/2008

Director appointed natalya muravleva

View PDF (1 pages)

30/07/2008

Location of register of members

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08/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

28/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/03/2006

New director appointed

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: 161 cleveland way stevenage hertfordshire SG1 6BU

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

11/01/2006

Resolutions

View PDF (10 pages)

18/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/03/2005

Return made up to 20/12/04; full list of members

View PDF (5 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/05/2004

Return made up to 20/12/03; full list of members

View PDF (5 pages)

21/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/02/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

30/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/04/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: 18 lomond way stevenage hertfordshire SG1 6AJ

View PDF (1 pages)

20/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

02/10/2001

Resolutions

View PDF (10 pages)

02/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

£ nc 1000000/4000000 11/09/01

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22/03/2001

Ad 07/03/01--------- £ si 9998@1=9998 £ ic 2/10000

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22/03/2001

Resolutions

View PDF (10 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (1 pages)

22/03/2001

£ nc 10000/1000000 16/03/01

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (14 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Rooney, Aman Antoinette	Director	29/01/2001 - 26/02/2006	87
Mr Evgeny Giner	Director	27/04/2022 - Present	2
CORPORATE SECRETARIES LIMITED	Nominee Secretary	20/12/2000 - 10/06/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	20/12/2000 - 29/01/2001	525
Westmoreland, Jennifer Elizabeth	Director	26/02/2006 - 27/04/2022	99

Persons with Significant Control

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

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Description

About BLUECASTLE ENTERPRISES LIMITED

BLUECASTLE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. 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 BLUECASTLE ENTERPRISES LIMITED?

BLUECASTLE ENTERPRISES LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 24/10/2023.

Where is BLUECASTLE ENTERPRISES LIMITED located?

BLUECASTLE ENTERPRISES LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does BLUECASTLE ENTERPRISES LIMITED do?

BLUECASTLE ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUECASTLE ENTERPRISES LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via compulsory strike-off.