BLUECITY (UK) LTD

Key Data

Status

Dissolved

Company No.

09371958

Incorporation date

02/01/2015

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2015)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Mathieu Damien Crepin as a director on 2021-12-31

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

19/01/2022

Termination of appointment of Pennsec Limited as a secretary on 2022-01-01

View PDF (1 pages)

11/01/2022

Appointment of Fabrice Bouteau as a director on 2021-10-20

View PDF (2 pages)

06/01/2022

Resolutions

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/02/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

17/11/2020

Change of details for Bollore S.A. as a person with significant control on 2019-12-10

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

13/11/2019

Termination of appointment of Stéphanie Françoise Jacqueline Collinet as a director on 2019-10-30

View PDF (1 pages)

13/11/2019

Appointment of Mathieu Damien Crepin as a director on 2019-10-31

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/02/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/05/2016

Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 2016-05-04

View PDF (1 pages)

07/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

13/11/2015

Appointment of Stéphanie Françoise Jacqueline Collinet as a director on 2015-10-26

View PDF (2 pages)

13/11/2015

Termination of appointment of Gilles Alix as a director on 2015-10-26

View PDF (1 pages)

12/11/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

16/10/2015

Secretary's details changed for Pennsec Limited on 2015-08-17

View PDF (1 pages)

24/09/2015

Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England to 125 Wood Street London EC2V 7AW on 2015-09-24

View PDF (1 pages)

05/01/2015

Appointment of Pennsec Limited as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Incorporation

View PDF (7 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

Full

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
Collinet, Stéphanie Françoise Jacqueline	Director	26/10/2015 - 30/10/2019	-
PENNSEC LIMITED	Corporate Secretary	02/01/2015 - 01/01/2022	93
Alix, Gilles	Director	02/01/2015 - 26/10/2015	2
Crepin, Mathieu Damien	Director	31/10/2019 - 31/12/2021	-
Bouteau, Fabrice	Director	20/10/2021 - Present	-

Persons with Significant Control

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

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Description

About BLUECITY (UK) LTD

BLUECITY (UK) LTD is an(a) Dissolved company incorporated on 02/01/2015 with the registered office located at 5 Cavendish Square, London W1G 0PG. 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 BLUECITY (UK) LTD?

BLUECITY (UK) LTD is currently Dissolved. It was registered on 02/01/2015 and dissolved on 06/06/2023.

Where is BLUECITY (UK) LTD located?

BLUECITY (UK) LTD is registered at 5 Cavendish Square, London W1G 0PG.

What does BLUECITY (UK) LTD do?

BLUECITY (UK) LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BLUECITY (UK) LTD?

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.