BLUESCOPE STEEL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02407099

Incorporation date

21/07/1989

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1989)

01/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/02/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-28

View PDF (1 pages)

01/05/2023

Declaration of solvency

View PDF (4 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2023

Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-04-13

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

18/08/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

25/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

04/03/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

29/06/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

05/05/2020

Miscellaneous

View PDF (2 pages)

04/03/2020

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2020-03-01

View PDF (2 pages)

04/03/2020

Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 2020-03-01

View PDF (1 pages)

04/03/2020

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5th Floor One New Change London EC4M 9AF on 2020-03-04

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

28/11/2019

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-11-28

View PDF (1 pages)

28/11/2019

Director's details changed for Mr Jack William Marshall on 2019-11-28

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/06/2018

Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2018-06-08

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

07/02/2017

Secretary's details changed for Vistra Registrars (Uk) Limited on 2017-01-18

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/11/2016

Secretary's details changed for Orangefield Registrars Limited on 2016-07-15

View PDF (1 pages)

14/07/2016

Termination of appointment of Carl Christopher Perry as a director on 2016-07-01

View PDF (1 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

03/08/2015

Termination of appointment of Terry Langford as a secretary on 2015-06-30

View PDF (1 pages)

17/07/2015

Director's details changed for Mr Carl Christopher Perry on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Orangefield Registrars Limited as a secretary on 2015-06-30

View PDF (2 pages)

17/07/2015

Director's details changed for Mr Jack William Marshall on 2015-06-30

View PDF (2 pages)

17/07/2015

Registered office address changed from 6th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2015-07-17

View PDF (1 pages)

28/01/2015

Appointment of Mr Jack William Marshall as a director on 2014-12-30

View PDF (2 pages)

28/01/2015

Termination of appointment of Noriaki Matsunaga as a director on 2014-12-31

View PDF (1 pages)

28/01/2015

Appointment of Mr Carl Christopher Perry as a director on 2014-12-30

View PDF (2 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

30/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

03/11/2014

Termination of appointment of Stuart Thomas Bell as a director on 2014-10-31

View PDF (1 pages)

11/03/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Register inspection address has been changed from 50 Southwark Street London SE1 1UN England

View PDF (1 pages)

21/05/2013

Registered office address changed from 50 Southwark Street London SE1 1UN on 2013-05-21

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

30/10/2012

Termination of appointment of Carl Perry as a director

View PDF (1 pages)

30/10/2012

Appointment of Mr Noriaki Matsunaga as a director

View PDF (2 pages)

08/10/2012

Full accounts made up to 2012-06-30

View PDF (20 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

09/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

06/01/2012

Director's details changed for Stuart Thomas Bell on 2011-11-30

View PDF (2 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

31/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

09/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Secretary's details changed for Terry Langford on 2009-11-30

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Carl Christopher Perry on 2009-11-30

View PDF (2 pages)

18/01/2010

Director's details changed for Stuart Thomas Bell on 2009-11-30

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

30/01/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

05/01/2009

Full accounts made up to 2007-06-30

View PDF (18 pages)

14/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

15/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

16/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

06/12/2005

Director resigned

View PDF (1 pages)

25/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

06/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

16/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

30/12/2003

New director appointed

View PDF (2 pages)

29/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2003

Certificate of change of name

View PDF (2 pages)

15/10/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

05/06/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

12/07/2002

Registered office changed on 12/07/02 from: neathouse place london SW1V 1LH

View PDF (1 pages)

24/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

20/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

18/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/03/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

20/12/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

23/08/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

23/12/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

23/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1996-05-31

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17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

27/12/1995

Return made up to 30/11/95; full list of members

View PDF (4 pages)

27/12/1995

Full accounts made up to 1995-05-31

View PDF (15 pages)

06/03/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

06/02/1995

Return made up to 30/11/94; full list of members

View PDF (7 pages)

10/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/07/1994

Certificate of change of name

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16/06/1994

Ad 24/05/94--------- £ si 1499998@1=1499998 £ ic 500002/2000000

View PDF (2 pages)

18/02/1994

Director resigned;new director appointed

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19/12/1993

Full accounts made up to 1993-05-31

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19/12/1993

Return made up to 30/11/93; full list of members

View PDF (3 pages)

12/03/1993

Director resigned;new director appointed

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22/12/1992

Full accounts made up to 1992-05-31

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22/12/1992

Return made up to 30/11/92; no change of members

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21/09/1992

Director resigned;new director appointed

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12/08/1992

Director resigned

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12/08/1992

New director appointed

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27/04/1992

Certificate of change of name

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10/04/1992

Director resigned;new director appointed

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10/04/1992

Director resigned

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17/01/1992

Full accounts made up to 1991-05-31

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12/12/1991

Return made up to 30/11/91; no change of members

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28/11/1991

New director appointed

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23/05/1991

Director resigned

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20/09/1990

Director resigned;new director appointed

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20/09/1990

New director appointed

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20/09/1990

Full accounts made up to 1990-05-31

View PDF (12 pages)

20/09/1990

Return made up to 17/09/90; full list of members

View PDF (5 pages)

04/04/1990

Registered office changed on 04/04/90 from: grindall house 25 newgate street london EC1A 7LH

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29/11/1989

Memorandum and Articles of Association

View PDF (7 pages)

14/11/1989

Director resigned;new director appointed

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14/11/1989

New director appointed

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02/11/1989

New director appointed

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02/11/1989

Secretary resigned;new secretary appointed

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02/11/1989

Ad 02/10/89--------- £ si 500001@1=500001 £ ic 2/500003

View PDF (2 pages)

26/10/1989

Accounting reference date notified as 31/05

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18/10/1989

Registered office changed on 18/10/89 from: 2 baches street london N1 6UB

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16/10/1989

Resolutions

View PDF (1 pages)

16/10/1989

Resolutions

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16/10/1989

Nc inc already adjusted

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05/10/1989

Certificate of change of name

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29/09/1989

Secretary resigned;new secretary appointed

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29/09/1989

Director resigned;new director appointed

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21/07/1989

Incorporation

View PDF (9 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

30/06/2021

Next confirmation date

30/11/2023

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Perry, Carl Christopher	Director	29/12/2014 - 30/06/2016	5
Perry, Carl Christopher	Director	22/09/2003 - 29/09/2012	5
VISTRA REGISTRARS (UK) LIMITED	Corporate Secretary	29/06/2015 - 29/02/2020	62
Cobley, Martin Alan	Director	05/07/1992 - 29/09/2003	-
Marshall, Jack William	Director	30/12/2014 - Present	-

Persons with Significant Control

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Description

About BLUESCOPE STEEL INTERNATIONAL LIMITED

BLUESCOPE STEEL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/07/1989 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. 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 BLUESCOPE STEEL INTERNATIONAL LIMITED?

BLUESCOPE STEEL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/07/1989 and dissolved on 01/08/2024.

Where is BLUESCOPE STEEL INTERNATIONAL LIMITED located?

BLUESCOPE STEEL INTERNATIONAL LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BLUESCOPE STEEL INTERNATIONAL LIMITED do?

BLUESCOPE STEEL INTERNATIONAL LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BLUESCOPE STEEL INTERNATIONAL LIMITED?

The latest filing was on 01/08/2024: Final Gazette dissolved following liquidation.