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BLUEGLOW (EUROPE) LIMITED

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BLUEGLOW (EUROPE) LIMITED

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Key Data

Status

Liquidation

Company No.

07536617

Incorporation date

21/02/2011

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 21/02/2011)
dot icon04/06/2025
Resolutions
View PDF (1 pages)
dot icon27/05/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/05/2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 6th Floor 2 London Wall Place London EC2Y 5AU on 2025-05-27
View PDF (3 pages)
dot icon23/05/2025
Statement of affairs
View PDF (9 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon20/12/2024
Satisfaction of charge 075366170003 in full
View PDF (1 pages)
dot icon28/06/2024
Registration of charge 075366170003, created on 2024-06-13
View PDF (40 pages)
dot icon23/05/2024
Satisfaction of charge 075366170002 in full
View PDF (1 pages)
dot icon09/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon03/05/2023
Registration of charge 075366170002, created on 2023-04-21
View PDF (16 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon26/06/2022
Director's details changed for Mrs Simone Rosalind Plaskow on 2022-06-24
View PDF (2 pages)
dot icon24/06/2022
Director's details changed for Mr Laurence Alan Plaskow on 2022-06-24
View PDF (2 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon08/10/2018
Director's details changed for Mr Laurence Alan Plaskow on 2018-09-28
View PDF (2 pages)
dot icon08/10/2018
Director's details changed for Mrs Simone Rosalind Plaskow on 2018-09-28
View PDF (2 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon10/10/2017
Director's details changed
View PDF (2 pages)
dot icon06/09/2017
Termination of appointment of Richard Mark Plaskow as a director on 2017-09-04
View PDF (1 pages)
dot icon02/08/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon20/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon17/02/2017
Director's details changed for Mr Richard Mark Plaskow on 2016-06-01
View PDF (2 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon24/06/2016
Director's details changed for Mrs Simone Rosalind Plaskow on 2016-06-24
View PDF (2 pages)
dot icon24/06/2016
Director's details changed for Mr Laurence Alan Plaskow on 2016-06-24
View PDF (2 pages)
dot icon01/06/2016
Statement of capital following an allotment of shares on 2016-05-10
View PDF (3 pages)
dot icon05/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon19/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Director's details changed for Mr Laurence Alan Plaskow on 2014-10-01
View PDF (2 pages)
dot icon17/12/2014
Director's details changed for Mrs Simone Rosalind Plaskow on 2014-10-01
View PDF (2 pages)
dot icon07/11/2014
Director's details changed for Mr Richard Mark Plaskow on 2014-10-19
View PDF (2 pages)
dot icon11/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2014
Director's details changed for Mrs Simone Rosalind Plaskow on 2014-06-09
View PDF (2 pages)
dot icon10/06/2014
Director's details changed for Mr Laurence Alan Plaskow on 2014-06-09
View PDF (2 pages)
dot icon10/06/2014
Director's details changed for Mr Richard Mark Plaskow on 2014-06-09
View PDF (2 pages)
dot icon10/06/2014
Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX England on 2014-06-10
View PDF (1 pages)
dot icon10/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon12/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Appointment of Mr Richard Mark Plaskow as a director
View PDF (2 pages)
dot icon12/02/2013
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2013-02-12
View PDF (1 pages)
dot icon24/02/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon21/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2012
Previous accounting period shortened from 2012-02-29 to 2011-06-30
View PDF (1 pages)
dot icon01/07/2011
Termination of appointment of Richard Plaskow as a director
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of Richard Plaskow as a director
View PDF (1 pages)
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon21/06/2011
Appointment of Laurence Alan Plaskow as a director
View PDF (3 pages)
dot icon21/06/2011
Appointment of Simone Rosalind Plaskow as a director
View PDF (3 pages)
dot icon21/06/2011
Termination of appointment of Nicola Plaskow as a director
View PDF (2 pages)
dot icon21/06/2011
Registered office address changed from 14 Ciarns Close Stalbans AL40EB United Kingdom on 2011-06-21
View PDF (2 pages)
dot icon16/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2011
Change of name notice
View PDF (2 pages)
dot icon21/02/2011
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
12/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
125.10K
-
0.00
67.26K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plaskow, Laurence Alan
Director
15/06/2011 - Present
2
Plaskow, Simone Rosalind
Director
15/06/2011 - Present
5
Plaskow, Richard Mark
Director
21/02/2011 - 15/06/2011
8
Plaskow, Richard Mark
Director
31/10/2012 - 04/09/2017
8
Plaskow, Nicola Marie
Director
21/02/2011 - 15/06/2011
-

Persons with Significant Control

1
psc login icon

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 BLUEGLOW (EUROPE) LIMITED

BLUEGLOW (EUROPE) LIMITED is an(a) Liquidation company incorporated on 21/02/2011 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 BLUEGLOW (EUROPE) LIMITED?

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BLUEGLOW (EUROPE) LIMITED is currently Liquidation. It was registered on 21/02/2011 .

Where is BLUEGLOW (EUROPE) LIMITED located?

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BLUEGLOW (EUROPE) LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BLUEGLOW (EUROPE) LIMITED do?

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BLUEGLOW (EUROPE) LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BLUEGLOW (EUROPE) LIMITED?

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The latest filing was on 04/06/2025: Resolutions.