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BLUEGEN LIMITED

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BLUEGEN LIMITED

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Key Data

Status

Liquidation

Company No.

03249978

Incorporation date

16/09/1996

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 16/09/1996)
dot icon30/05/2025
Liquidators' statement of receipts and payments to 2025-03-28
View PDF (27 pages)
dot icon18/04/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/03/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (32 pages)
dot icon29/03/2024
Administrator's progress report
View PDF (31 pages)
dot icon13/11/2023
Administrator's progress report
View PDF (30 pages)
dot icon27/07/2023
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-27
View PDF (2 pages)
dot icon23/05/2023
Administrator's progress report
View PDF (31 pages)
dot icon10/01/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/11/2022
Administrator's progress report
View PDF (32 pages)
dot icon01/07/2022
Statement of affairs with form AM02SOA
View PDF (11 pages)
dot icon01/07/2022
Result of meeting of creditors
View PDF (5 pages)
dot icon16/06/2022
Statement of administrator's proposal
View PDF (42 pages)
dot icon26/04/2022
Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2022-04-26
View PDF (2 pages)
dot icon21/04/2022
Appointment of an administrator
View PDF (3 pages)
dot icon07/04/2022
Satisfaction of charge 032499780001 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780002 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780003 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780004 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780005 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780006 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780007 in full
View PDF (1 pages)
dot icon07/04/2022
Satisfaction of charge 032499780008 in full
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780001
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780002
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780003
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780004
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780005
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780006
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking has been released from charge 032499780007
View PDF (1 pages)
dot icon01/04/2022
All of the property or undertaking no longer forms part of charge 032499780008
View PDF (1 pages)
dot icon29/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon17/02/2021
Termination of appointment of Nicola Ann Oberman as a director on 2021-02-01
View PDF (1 pages)
dot icon17/02/2021
Termination of appointment of Nicola Ann Oberman as a secretary on 2021-02-01
View PDF (1 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon10/09/2020
Previous accounting period shortened from 2019-09-30 to 2019-09-29
View PDF (1 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon12/09/2019
Receiver's abstract of receipts and payments to 2019-08-13
View PDF (4 pages)
dot icon12/09/2019
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon24/04/2019
Appointment of receiver or manager
View PDF (4 pages)
dot icon11/12/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon24/10/2018
Registration of charge 032499780009, created on 2018-10-22
View PDF (28 pages)
dot icon24/10/2018
Registration of charge 032499780010, created on 2018-10-22
View PDF (29 pages)
dot icon05/09/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon04/09/2018
Director's details changed for Mr Shaun Collins on 2018-09-04
View PDF (2 pages)
dot icon28/08/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon20/12/2016
Micro company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon24/05/2016
Registered office address changed from M P Grimes & Co 154a Eltham High Street Eltham London SE9 1BJ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2016-05-24
View PDF (1 pages)
dot icon15/12/2015
Registration of charge 032499780008, created on 2015-12-14
View PDF (6 pages)
dot icon30/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2015
Registration of charge 032499780007, created on 2015-08-11
View PDF (7 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Registration of charge 032499780004
View PDF (21 pages)
dot icon19/08/2014
Registration of charge 032499780005
View PDF (39 pages)
dot icon19/08/2014
Registration of charge 032499780006
View PDF (37 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon18/03/2014
Registration of charge 032499780003
View PDF (6 pages)
dot icon17/02/2014
Amended accounts made up to 2012-09-30
View PDF (4 pages)
dot icon13/01/2014
Registration of charge 032499780002
View PDF (6 pages)
dot icon23/12/2013
Registration of charge 032499780001
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Director's details changed for Miss Nicola Ann Oberman on 2013-09-30
View PDF (2 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon25/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon04/11/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon21/01/2011
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Director's details changed for Nicola Ann Oberman on 2010-09-15
View PDF (2 pages)
dot icon11/01/2011
Registered office address changed from 28 Standard Road Bexleyheath Kent DA6 8DP on 2011-01-11
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon02/03/2010
Secretary's details changed for Nicola Ann Oberman on 2010-03-02
View PDF (1 pages)
dot icon02/03/2010
Director's details changed for Shaun Collins on 2010-03-02
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Secretary's details changed for Nicola Ann Oberman on 2010-03-02
View PDF (1 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon18/05/2009
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon02/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/04/2009
Return made up to 16/09/07; full list of members
View PDF (4 pages)
dot icon27/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon29/04/2008
Return made up to 16/09/06; full list of members
View PDF (4 pages)
dot icon04/12/2007
Return made up to 16/09/05; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon23/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon05/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon06/10/2004
Ad 30/09/01--------- £ si 47@1
View PDF (2 pages)
dot icon06/10/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon23/10/2003
Return made up to 16/09/02; full list of members
View PDF (7 pages)
dot icon23/10/2003
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (10 pages)
dot icon03/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (11 pages)
dot icon09/05/2002
Ad 01/09/01--------- £ si 47@1
View PDF (2 pages)
dot icon09/05/2002
Registered office changed on 09/05/02 from: 32 halcot avenue bexleyheath kent DA6 7QB
View PDF (1 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon18/09/2001
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (11 pages)
dot icon15/09/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Full accounts made up to 1999-09-30
View PDF (11 pages)
dot icon08/09/1999
Return made up to 16/09/99; full list of members
View PDF (6 pages)
dot icon08/09/1999
New director appointed
View PDF (2 pages)
dot icon08/09/1999
Secretary resigned
View PDF (1 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (11 pages)
dot icon12/02/1999
New secretary appointed
View PDF (2 pages)
dot icon12/02/1999
Director resigned
View PDF (1 pages)
dot icon06/10/1998
Full accounts made up to 1997-09-30
View PDF (11 pages)
dot icon22/09/1998
Return made up to 16/09/98; no change of members
View PDF (4 pages)
dot icon27/11/1997
Return made up to 16/09/97; full list of members
View PDF (6 pages)
dot icon29/05/1997
Registered office changed on 29/05/97 from: flat 4 4 warren avenue shortlands bromley kent BR1 4BS
View PDF (1 pages)
dot icon16/09/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
22/09/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
29/09/2021
dot iconNext due on
29/06/2022
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Shaun
Director
31/08/1999 - Present
13
Collins, Shaun
Director
15/09/1996 - 03/01/1999
13
Oberman, Nicola Ann
Director
31/08/2001 - 31/01/2021
2
Oberman, Nicola Ann
Secretary
15/09/1996 - 31/01/2021
-
Ryder, Carol Gertrude
Secretary
03/01/1999 - 30/08/1999
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BLUEGEN LIMITED

BLUEGEN LIMITED is an(a) Liquidation company incorporated on 16/09/1996 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. 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 BLUEGEN LIMITED?

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BLUEGEN LIMITED is currently Liquidation. It was registered on 16/09/1996 .

Where is BLUEGEN LIMITED located?

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BLUEGEN LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does BLUEGEN LIMITED do?

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BLUEGEN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLUEGEN LIMITED?

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The latest filing was on 30/05/2025: Liquidators' statement of receipts and payments to 2025-03-28.