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BLUENETIC LTD

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BLUENETIC LTD

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Key Data

Status

Dissolved

Company No.

08975827

Incorporation date

03/04/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 03/04/2014)
dot icon20/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon08/04/2022
Statement of affairs
View PDF (8 pages)
dot icon08/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/04/2022
Resolutions
View PDF (1 pages)
dot icon23/03/2022
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2022-03-23
View PDF (2 pages)
dot icon09/02/2022
Termination of appointment of Ranaweera Don as a director on 2022-02-09
View PDF (1 pages)
dot icon31/01/2022
Certificate of change of name
View PDF (3 pages)
dot icon28/01/2022
Satisfaction of charge 089758270008 in full
View PDF (1 pages)
dot icon28/01/2022
Satisfaction of charge 089758270009 in full
View PDF (1 pages)
dot icon06/12/2021
Registered office address changed from Park House Park Crescent Erith Kent DA8 3DF to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2021-12-06
View PDF (1 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/05/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon23/10/2017
Registration of charge 089758270009, created on 2017-10-17
View PDF (28 pages)
dot icon18/10/2017
Registration of charge 089758270008, created on 2017-10-17
View PDF (43 pages)
dot icon16/10/2017
Satisfaction of charge 089758270007 in full
View PDF (1 pages)
dot icon16/10/2017
Satisfaction of charge 089758270006 in full
View PDF (1 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Registration of charge 089758270007, created on 2015-10-08
View PDF (23 pages)
dot icon09/10/2015
Registration of charge 089758270006, created on 2015-10-08
View PDF (39 pages)
dot icon03/10/2015
Satisfaction of charge 089758270004 in full
View PDF (4 pages)
dot icon03/10/2015
Satisfaction of charge 089758270003 in full
View PDF (4 pages)
dot icon03/10/2015
Satisfaction of charge 089758270005 in full
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon25/09/2015
Satisfaction of charge 089758270002 in full
View PDF (4 pages)
dot icon24/09/2015
Satisfaction of charge 089758270001 in full
View PDF (4 pages)
dot icon07/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Registration of charge 089758270005, created on 2014-12-19
View PDF (17 pages)
dot icon19/12/2014
Registration of charge 089758270004, created on 2014-12-19
View PDF (7 pages)
dot icon17/11/2014
Resolutions
View PDF (30 pages)
dot icon12/11/2014
Registration of charge 089758270003, created on 2014-11-07
View PDF (5 pages)
dot icon01/07/2014
Registration of charge 089758270002
View PDF (8 pages)
dot icon18/06/2014
Registration of charge 089758270001
View PDF (35 pages)
dot icon13/06/2014
Appointment of Mr Mark Julian Hugo Holden as a director
View PDF (2 pages)
dot icon14/04/2014
Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 2014-04-14
View PDF (1 pages)
dot icon07/04/2014
Current accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (1 pages)
dot icon03/04/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holden, Mark Julian Hugo
Director
13/06/2014 - Present
250
Don, Ranaweera
Director
03/04/2014 - 09/02/2022
8

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 BLUENETIC LTD

BLUENETIC LTD is an(a) Dissolved company incorporated on 03/04/2014 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA. 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 BLUENETIC LTD?

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BLUENETIC LTD is currently Dissolved. It was registered on 03/04/2014 and dissolved on 20/08/2023.

Where is BLUENETIC LTD located?

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BLUENETIC LTD is registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does BLUENETIC LTD do?

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BLUENETIC LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUENETIC LTD?

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The latest filing was on 20/08/2023: Final Gazette dissolved following liquidation.