BLUEHONE GENERAL PARTNER (DCP) LIMITED

Key Data

Status

Dissolved

Company No.

02235602

Incorporation date

23/03/1988

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

11/01/2016

Final Gazette dissolved via compulsory strike-off

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28/09/2015

First Gazette notice for compulsory strike-off

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17/04/2015

Compulsory strike-off action has been discontinued

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15/04/2015

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

06/04/2015

First Gazette notice for compulsory strike-off

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23/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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02/03/2014

Total exemption full accounts made up to 2013-03-31

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23/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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03/01/2013

Total exemption full accounts made up to 2012-03-31

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08/07/2012

Director's details changed for Mr Robert James Grenville Mitchell on 2012-06-22

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

26/06/2012

Director's details changed for Robert James Grenville Mitchell on 2012-06-22

View PDF (2 pages)

02/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

30/08/2011

Termination of appointment of Stuart Rollason as a director

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18/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

10/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

10/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

11/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

11/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: one london wall london EC2Y 5AB

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

26/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

24/05/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (3 pages)

23/05/2005

Registered office changed on 24/05/05 from: exchange house primrose street london EC2A 2NY

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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22/05/2005

Certificate of change of name

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12/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

14/11/2004

Secretary's particulars changed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

27/10/2004

Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

10/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

17/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

04/04/2003

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

13/06/2001

Return made up to 31/05/01; full list of members

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10/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

28/12/2000

Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

25/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

15/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

31/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

13/12/1998

Accounts for a dormant company made up to 1998-02-17

View PDF (6 pages)

06/09/1998

Accounting reference date shortened from 17/02/99 to 31/12/98

View PDF (1 pages)

13/08/1998

Return made up to 31/05/98; no change of members

View PDF (8 pages)

07/04/1998

Accounting reference date shortened from 30/04/98 to 17/02/98

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (3 pages)

17/07/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (6 pages)

09/07/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

24/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (7 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ

View PDF (1 pages)

14/06/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

30/04/1996

Director resigned

View PDF (1 pages)

01/11/1995

Auditor's resignation

View PDF (2 pages)

01/11/1995

Registered office changed on 02/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH

View PDF (1 pages)

01/11/1995

Secretary resigned

View PDF (4 pages)

01/11/1995

New secretary appointed

View PDF (4 pages)

01/11/1995

Director resigned

View PDF (4 pages)

01/11/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

29/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/05/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

25/07/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 31/05/94; full list of members

View PDF (10 pages)

18/01/1994

Accounting reference date shortened from 28/05 to 31/12

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11/12/1993

Full accounts made up to 1993-05-21

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11/12/1993

Accounting reference date shortened from 31/12 to 28/05

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08/08/1993

Return made up to 31/05/93; no change of members

View PDF (4 pages)

01/07/1993

Certificate of change of name

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01/07/1993

Certificate of change of name

View PDF (2 pages)

17/06/1993

New director appointed

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16/06/1993

Registered office changed on 17/06/93 from: 11 devonshire square london EC2M 4YR

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16/06/1993

New secretary appointed;new director appointed

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16/06/1993

New director appointed

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16/06/1993

Secretary resigned

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16/06/1993

Director resigned

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13/06/1993

Full accounts made up to 1992-12-31

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14/04/1993

Director resigned

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14/04/1993

New director appointed

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21/03/1993

New director appointed

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08/03/1993

Director resigned

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25/01/1993

Certificate of change of name

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25/01/1993

Certificate of change of name

View PDF (2 pages)

22/09/1992

Resolutions

View PDF (9 pages)

22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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08/07/1992

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 31/05/92; no change of members

View PDF (5 pages)

15/02/1992

Director resigned

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21/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 31/05/91; full list of members

View PDF (8 pages)

22/11/1990

Director resigned

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22/11/1990

New director appointed

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22/11/1990

New director appointed

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17/09/1990

Return made up to 31/05/90; full list of members

View PDF (9 pages)

30/08/1990

Full accounts made up to 1989-12-31

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14/11/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 31/05/89; full list of members

View PDF (8 pages)

05/06/1988

Resolutions

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23/05/1988

Certificate of change of name

View PDF (3 pages)

17/05/1988

Memorandum and Articles of Association

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17/05/1988

Registered office changed on 18/05/88 from: moor house london wall london EC2Y 5HE

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17/05/1988

Accounting reference date notified as 31/12

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23/03/1988

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Mitchell, Robert James Grenville	Director	09/05/2005 - Present	43
Brown, William Donald	Director	09/05/2005 - Present	29
Brown, William Donald	Director	06/04/1993 - 29/09/2000	29
Martin, Stephen	Secretary	13/06/1993 - 19/10/1995	3
Martin, Stephen	Director	13/06/1993 - 10/04/1996	9

Persons with Significant Control

No PSC data available.

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Description

About BLUEHONE GENERAL PARTNER (DCP) LIMITED

BLUEHONE GENERAL PARTNER (DCP) LIMITED is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at One, London Wall, London EC2Y 5AB. There are currently 3 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 BLUEHONE GENERAL PARTNER (DCP) LIMITED?

BLUEHONE GENERAL PARTNER (DCP) LIMITED is currently Dissolved. It was registered on 23/03/1988 and dissolved on 11/01/2016.

Where is BLUEHONE GENERAL PARTNER (DCP) LIMITED located?

BLUEHONE GENERAL PARTNER (DCP) LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does BLUEHONE GENERAL PARTNER (DCP) LIMITED do?

BLUEHONE GENERAL PARTNER (DCP) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUEHONE GENERAL PARTNER (DCP) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.