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BLUEONE INVESTMENTS LIMITED

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BLUEONE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05958916

Incorporation date

06/10/2006

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HUCopy
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Latest events (Record since 06/10/2006)
dot icon27/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon11/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon27/07/2011
Appointment of Crosseco Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/07/2011
Appointment of Dr Robert Lee Dotey as a director
View PDF (2 pages)
dot icon26/07/2011
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2011-07-26
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Cr Secretaries Limited as a secretary
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of David Kaye as a director
View PDF (1 pages)
dot icon06/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon04/03/2008
Prev ext from 31/10/2007 to 31/12/2007
View PDF (1 pages)
dot icon09/10/2007
Return made up to 06/10/07; full list of members
View PDF (3 pages)
dot icon01/05/2007
Ad 12/04/07--------- eur si 2690000@1=2690000 eur ic 10000/2700000
View PDF (2 pages)
dot icon21/03/2007
Nc inc already adjusted 05/03/07
View PDF (1 pages)
dot icon21/03/2007
Resolutions
View PDF (0 pages)
dot icon21/03/2007
Resolutions
View PDF (0 pages)
dot icon21/03/2007
Resolutions
View PDF (1 pages)
dot icon06/10/2006
Incorporation
View PDF (18 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
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Malcolm Kaye
Director
06/10/2006 - 20/06/2011
831
CR SECRETARIES LIMITED
Corporate Secretary
06/10/2006 - 20/06/2011
522
CROSSECO SECRETARIES LTD
Corporate Secretary
22/06/2011 - Present
9
Dotey, Robert Lee
Director
22/06/2011 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUEONE INVESTMENTS LIMITED

BLUEONE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/10/2006 with the registered office located at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU. 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 BLUEONE INVESTMENTS LIMITED?

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BLUEONE INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/10/2006 and dissolved on 27/05/2014.

Where is BLUEONE INVESTMENTS LIMITED located?

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BLUEONE INVESTMENTS LIMITED is registered at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU.

What does BLUEONE INVESTMENTS LIMITED do?

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BLUEONE INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUEONE INVESTMENTS LIMITED?

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The latest filing was on 27/05/2014: Final Gazette dissolved via voluntary strike-off.