BLUEROSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03896211

Incorporation date

16/12/1999

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

Director's details changed for Rathbone Directors Ltd on 2012-02-27

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12/03/2012

Secretary's details changed for Rathbone Secretaries Limited on 2012-02-27

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29/02/2012

Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 2012-03-01

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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28/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

19/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

26/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/06/2010

Appointment of Mr Donald James Mcgilvray as a director

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13/06/2010

Appointment of Ian Michael Buckley as a director

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14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

14/01/2010

Secretary's details changed for Rathbone Secretaries Limited on 2009-12-17

View PDF (1 pages)

14/01/2010

Director's details changed for Rathbone Directors Ltd on 2009-12-17

View PDF (1 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/01/2009

Return made up to 17/12/08; full list of members

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02/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

14/01/2002

Registered office changed on 15/01/02

View PDF (0 pages)

16/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (5 pages)

11/10/2001

Director resigned

View PDF (1 pages)

13/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

27/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

24/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (4 pages)

20/12/2000

Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000

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27/09/2000

Director's particulars changed

View PDF (1 pages)

14/01/2000

Particulars of property mortgage/charge

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (6 pages)

12/01/2000

New director appointed

View PDF (5 pages)

12/01/2000

New director appointed

View PDF (5 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

10/01/2000

Resolutions

View PDF (14 pages)

10/01/2000

Resolutions

View PDF (15 pages)

10/01/2000

£ nc 100/10000 23/12/99

View PDF (1 pages)

16/12/1999

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcgilvray, Donald James	Director	10/06/2010 - Present	19
Tuck, John Edward	Director	21/12/1999 - 20/03/2002	64
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/12/1999 - 21/12/1999	7613
Willstead, Christopher John	Director	14/12/2000 - 29/11/2001	40
Buckley, Ian Michael	Director	10/06/2010 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About BLUEROSE PROPERTIES LIMITED

BLUEROSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at 4th Floor 1 Curzon Street, London W1J 5FB. There are currently 4 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 BLUEROSE PROPERTIES LIMITED?

BLUEROSE PROPERTIES LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 04/06/2012.

Where is BLUEROSE PROPERTIES LIMITED located?

BLUEROSE PROPERTIES LIMITED is registered at 4th Floor 1 Curzon Street, London W1J 5FB.

What does BLUEROSE PROPERTIES LIMITED do?

BLUEROSE PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUEROSE PROPERTIES LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.