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BLUESTAR ONE UK LIMITED

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BLUESTAR ONE UK LIMITED

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Key Data

Status

Dissolved

Company No.

06628189

Incorporation date

24/06/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London SE1 8RTCopy
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Latest events (Record since 24/06/2008)
dot icon05/05/2026
Final Gazette dissolved via voluntary strike-off
View PDF (0 pages)
dot icon17/02/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/02/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon02/10/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon17/05/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-04 with no updates
View PDF (3 pages)
dot icon29/02/2024
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2024-02-29
View PDF (1 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon09/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon14/10/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/06/2019
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 2019-06-24
View PDF (1 pages)
dot icon09/06/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon09/06/2019
Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 2019-05-31
View PDF (1 pages)
dot icon24/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon06/07/2017
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 2017-07-06
View PDF (1 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon25/04/2017
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 2017-04-25
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/07/2016
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 2016-07-22
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2015
Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 2015-10-26
View PDF (1 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon01/09/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon28/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2012
Termination of appointment of Mario Danese as a secretary
View PDF (1 pages)
dot icon16/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (11 pages)
dot icon28/12/2011
Appointment of Miller & Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon19/09/2011
Termination of appointment of Mario Danese as a director
View PDF (1 pages)
dot icon19/09/2011
Appointment of Mr Maurizio Peccolo as a director
View PDF (2 pages)
dot icon31/08/2011
Termination of appointment of Maurizio Peccolo as a director
View PDF (1 pages)
dot icon31/08/2011
Appointment of Mr Mario Danese as a director
View PDF (2 pages)
dot icon22/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mr Maurizio Peccolo on 2010-07-24
View PDF (2 pages)
dot icon26/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon07/07/2009
Return made up to 24/06/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Secretary appointed mario danese
View PDF (2 pages)
dot icon02/09/2008
Appointment terminated secretary miller & co secretaries LTD
View PDF (1 pages)
dot icon24/06/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.54K
-
0.00
-
-
2022
1
15.01K
-
0.00
-
-
2022
1
15.01K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

15.01K £Ascended3.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Danese, Mario
Director
31/08/2011 - 19/09/2011
151
Peccolo, Maurizio
Director
19/09/2011 - Present
4
Peccolo, Maurizio
Director
24/06/2008 - 31/08/2011
4
MILLER & CO. SECRETARIES LIMITED
Corporate Secretary
25/12/2011 - 31/05/2019
42
MILLER & CO. SECRETARIES LIMITED
Corporate Secretary
24/06/2008 - 25/08/2008
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 BLUESTAR ONE UK LIMITED

BLUESTAR ONE UK LIMITED is an(a) Dissolved company incorporated on 24/06/2008 with the registered office located at C/O Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London SE1 8RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTAR ONE UK LIMITED?

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BLUESTAR ONE UK LIMITED is currently Dissolved. It was registered on 24/06/2008 and dissolved on 05/05/2026.

Where is BLUESTAR ONE UK LIMITED located?

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BLUESTAR ONE UK LIMITED is registered at C/O Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London SE1 8RT.

What does BLUESTAR ONE UK LIMITED do?

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BLUESTAR ONE UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUESTAR ONE UK LIMITED have?

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BLUESTAR ONE UK LIMITED had 1 employees in 2022.

What is the latest filing for BLUESTAR ONE UK LIMITED?

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The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.