BLUECREST USA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05514153

Incorporation date

20/07/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2005)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2024

Application to strike the company off the register

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

30/11/2023

Notification of Bluecrest Capital Management Global Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2023

Current accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

03/04/2023

Cessation of Edward Charles Shuttleworth as a person with significant control on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Edward Charles Shuttleworth as a director on 2023-03-31

View PDF (1 pages)

03/01/2023

Amended full accounts made up to 2021-12-31

View PDF (19 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

27/09/2022

Notification of Robert John Heaselgrave as a person with significant control on 2022-09-20

View PDF (2 pages)

27/09/2022

Appointment of Mr Robert John Heaselgrave as a director on 2022-09-20

View PDF (2 pages)

16/08/2022

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

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

12/04/2021

Notification of Edward Charles Shuttleworth as a person with significant control on 2021-04-09

View PDF (2 pages)

12/04/2021

Appointment of Mr Edward Charles Shuttleworth as a director on 2021-04-09

View PDF (2 pages)

18/03/2021

Termination of appointment of Paul Jay Dehadray as a director on 2021-03-01

View PDF (1 pages)

18/03/2021

Termination of appointment of Paul Jay Dehadray as a secretary on 2021-03-01

View PDF (1 pages)

18/03/2021

Cessation of Paul Jay Dehadray as a person with significant control on 2021-03-01

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

31/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

20/07/2018

Registered office address changed from Nova North Bressenden Place London SW1E 5BY United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 2018-07-20

View PDF (1 pages)

29/05/2018

Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North Bressenden Place London SW1E 5BY on 2018-05-29

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

28/07/2017

Cessation of Bluecrest Capital Management Global Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

21/08/2012

Director's details changed for Mr Paul Jay Dehadray on 2012-08-21

View PDF (2 pages)

21/08/2012

Director's details changed for Mr Peter Anthony Cox on 2012-08-21

View PDF (2 pages)

02/11/2011

Secretary's details changed for Mr Paul Jay Dehadray on 2011-11-01

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/09/2011

Termination of appointment of Michael Platt as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

27/07/2011

Director's details changed for Michael Edward Platt on 2011-07-20

View PDF (2 pages)

06/04/2011

Appointment of Peter Anthony Cox as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Paul Jay Dehadray as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of William Reeves as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Kevin Hayes as a director

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (16 pages)

18/10/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Michael Edward Platt on 2010-07-20

View PDF (2 pages)

23/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

23/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

22/07/2009

Appointment terminated director nicholas wood

View PDF (1 pages)

22/04/2009

Director appointed mr kevin james patrick hayes

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

30/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (13 pages)

21/04/2008

Certificate of change of name

View PDF (2 pages)

06/08/2007

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

View PDF (2 pages)

01/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (4 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

31/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

20/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

Accounting reference date extended from 31/07/06 to 30/11/06

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

20/07/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,747.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
91.18K
-
0.00
5.75K
-

2021
0
91.18K
-
0.00
5.75K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

91.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Nicholas John	Director	12/12/2005 - 22/01/2009	65
Heaselgrave, Robert John	Director	20/09/2022 - Present	16
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/07/2005 - 20/07/2005	449
Reeves, William Huntington	Director	20/07/2005 - 22/03/2011	10
Cox, Peter Anthony	Director	22/03/2011 - Present	21

Persons with Significant Control

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

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Description

About BLUECREST USA HOLDINGS LIMITED

BLUECREST USA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/07/2005 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECREST USA HOLDINGS LIMITED?

BLUECREST USA HOLDINGS LIMITED is currently Dissolved. It was registered on 20/07/2005 and dissolved on 10/12/2024.

Where is BLUECREST USA HOLDINGS LIMITED located?

BLUECREST USA HOLDINGS LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does BLUECREST USA HOLDINGS LIMITED do?

BLUECREST USA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUECREST USA HOLDINGS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.