BLUECHAIN LIMITED

Key Data

Status

Dissolved

Company No.

03605054

Incorporation date

27/07/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

07/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2014

Completion of winding up

View PDF (1 pages)

06/11/2005

Order of court to wind up

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29/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

14/12/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

14/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

14/12/2003

Full accounts made up to 2001-03-31

View PDF (15 pages)

04/02/2003

Director resigned

View PDF (1 pages)

15/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

16/10/2001

Registered office changed on 17/10/01 from: clarendon house aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

06/02/2000

Registered office changed on 07/02/00 from: kings head house 15 london end beaconsfield buckinghamshire HP9 2HN

View PDF (1 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

23/12/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Registered office changed on 10/03/99 from: 8 elder way waterside drive langley slough berkshire SL3 6EP

View PDF (1 pages)

07/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

07/02/1999

Ad 28/10/98--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

14/12/1998

Ad 29/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/09/1998

Memorandum and Articles of Association

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20/09/1998

Nc inc already adjusted 04/09/98

View PDF (1 pages)

20/09/1998

Resolutions

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20/09/1998

Resolutions

View PDF (1 pages)

20/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

Registered office changed on 21/09/98 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (11 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

30/03/2002

Last change occurred

30/03/2002

Accounts

Full

Last made up date

30/03/2002

Next account date

30/03/2003

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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	27/07/1998 - 03/09/1998	1629
Chalfen Nominees Limited	Nominee Director	27/07/1998 - 03/09/1998	1639
Basford, Philip Michael	Director	19/09/2001 - 05/01/2003	20
Lloyd, Rodney John	Director	11/11/2003 - Present	1
Lloyd, Rodney John	Director	03/09/1998 - 19/09/2001	1

Persons with Significant Control

No PSC data available.

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Description

About BLUECHAIN LIMITED

BLUECHAIN LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA. 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 BLUECHAIN LIMITED?

BLUECHAIN LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 07/10/2014.

Where is BLUECHAIN LIMITED located?

BLUECHAIN LIMITED is registered at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA.

What does BLUECHAIN LIMITED do?

BLUECHAIN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUECHAIN LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.