BLUEDAZE LIMITED

Key Data

Status

Dissolved

Company No.

07018189

Incorporation date

14/09/2009

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2009)

21/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2023

Return of final meeting in a creditors' voluntary winding up

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13/07/2022

Liquidators' statement of receipts and payments to 2022-05-13

View PDF (12 pages)

26/07/2021

Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-26

View PDF (2 pages)

29/05/2021

Registered office address changed from 3 Burlington Gardens London W1S 3EP to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 2021-05-29

View PDF (2 pages)

21/05/2021

Statement of affairs

View PDF (8 pages)

21/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2021

Resolutions

View PDF (1 pages)

10/03/2021

Termination of appointment of Shirin Elghanayan as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Anna Boruch as a director on 2021-03-10

View PDF (1 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

25/07/2019

Change of details for Linx Ventures Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

18/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/06/2018

Appointment of Ms Anna Boruch as a director on 2018-04-16

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

01/10/2012

Director's details changed for Mrs Shirin Elghanayan on 2011-09-15

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

14/09/2011

Secretary's details changed for Mahbubul Alam on 2011-05-31

View PDF (1 pages)

14/09/2011

Registered office address changed from 11a Weymouth Street London W1W 6DD on 2011-09-14

View PDF (1 pages)

24/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Shirin Elghanayan on 2010-02-02

View PDF (3 pages)

07/01/2010

Appointment of Shirin Elghanayan as a director

View PDF (3 pages)

06/01/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

21/12/2009

Appointment of Mahbubul Alam as a secretary

View PDF (3 pages)

21/12/2009

Appointment of Ms Sandra Sarah Soraya Elghanayan as a director

View PDF (3 pages)

16/12/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

16/12/2009

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2009-12-16

View PDF (1 pages)

14/09/2009

Incorporation

View PDF (12 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Kahan, Barbara	Director	14/09/2009 - 09/12/2009	27928
Elghanayan, Shirin	Director	09/12/2009 - 10/03/2021	9
Elghanayan, Sandra Sarah Soraya	Director	09/12/2009 - Present	5
Boruch, Anna	Director	16/04/2018 - 10/03/2021	2
Alam, Mahbubul	Secretary	09/12/2009 - Present	-

Persons with Significant Control

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

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Description

About BLUEDAZE LIMITED

BLUEDAZE LIMITED is an(a) Dissolved company incorporated on 14/09/2009 with the registered office located at EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley BR1 1HN. There are currently 2 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 BLUEDAZE LIMITED?

BLUEDAZE LIMITED is currently Dissolved. It was registered on 14/09/2009 and dissolved on 21/09/2023.

Where is BLUEDAZE LIMITED located?

BLUEDAZE LIMITED is registered at EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley BR1 1HN.

What does BLUEDAZE LIMITED do?

BLUEDAZE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BLUEDAZE LIMITED?

The latest filing was on 21/09/2023: Final Gazette dissolved following liquidation.