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BLUETANK LIMITED

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BLUETANK LIMITED

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Key Data

Status

Liquidation

Company No.

04848002

Incorporation date

28/07/2003

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 28/07/2003)
dot icon31/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (150 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon24/05/2022
Liquidators' statement of receipts and payments to 2022-03-24
View PDF (150 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon22/04/2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 2021-04-22
View PDF (2 pages)
dot icon20/04/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/04/2021
Declaration of solvency
View PDF (5 pages)
dot icon20/04/2021
Resolutions
View PDF (1 pages)
dot icon25/02/2021
Current accounting period extended from 2020-12-31 to 2021-03-07
View PDF (1 pages)
dot icon08/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (12 pages)
dot icon08/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (43 pages)
dot icon08/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon08/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-28 with updates
View PDF (4 pages)
dot icon10/08/2020
Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 2019-08-23
View PDF (2 pages)
dot icon10/08/2020
Change of details for Invicta Food Group Limited as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon10/08/2020
Change of details for Invicta Food Group Limited as a person with significant control on 2019-06-21
View PDF (2 pages)
dot icon05/03/2020
Appointment of Mr Mark Biltz Elser as a director on 2020-02-21
View PDF (2 pages)
dot icon05/03/2020
Termination of appointment of Stephen Gibbs as a director on 2020-02-21
View PDF (1 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon20/06/2019
Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03
View PDF (1 pages)
dot icon20/06/2019
Termination of appointment of Colin James Norton as a director on 2019-06-03
View PDF (1 pages)
dot icon20/06/2019
Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03
View PDF (1 pages)
dot icon20/06/2019
Appointment of Mr Stephen Gibbs as a director on 2019-06-03
View PDF (2 pages)
dot icon20/06/2019
Appointment of Mr Curt Calaway as a director on 2019-06-03
View PDF (2 pages)
dot icon20/06/2019
Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-20
View PDF (1 pages)
dot icon31/12/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/12/2018
Appointment of Mr Rubens Fernandes Pereira as a director on 2018-12-12
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Simon Cheng as a director on 2018-10-19
View PDF (1 pages)
dot icon03/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (12 pages)
dot icon03/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (40 pages)
dot icon03/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon03/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon10/08/2018
Notification of Invicta Food Group Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon10/08/2018
Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/05/2018
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (11 pages)
dot icon11/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (40 pages)
dot icon11/04/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon23/11/2017
Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15
View PDF (1 pages)
dot icon23/11/2017
Appointment of Daniel Paulo Hamada as a director on 2017-11-15
View PDF (2 pages)
dot icon23/11/2017
Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15
View PDF (1 pages)
dot icon23/11/2017
Appointment of Simon Cheng as a director on 2017-11-15
View PDF (2 pages)
dot icon18/09/2017
Second filing of a statement of capital following an allotment of shares on 2011-04-27
View PDF (7 pages)
dot icon06/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (2 pages)
dot icon17/08/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (4 pages)
dot icon05/01/2017
Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30
View PDF (2 pages)
dot icon05/01/2017
Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30
View PDF (2 pages)
dot icon05/01/2017
Termination of appointment of Djavan Biffi as a director on 2016-11-30
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon28/07/2016
Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21
View PDF (2 pages)
dot icon28/07/2016
Appointment of Mr Djavan Biffi as a director on 2016-07-21
View PDF (2 pages)
dot icon27/07/2016
Appointment of Mr Rodrigo Alves Coelho as a director on 2016-07-21
View PDF (2 pages)
dot icon27/07/2016
Termination of appointment of John William Prendergast as a director on 2016-07-21
View PDF (1 pages)
dot icon27/07/2016
Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21
View PDF (2 pages)
dot icon27/07/2016
Termination of appointment of John William Prendergast as a secretary on 2016-07-21
View PDF (1 pages)
dot icon25/07/2016
Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
View PDF (1 pages)
dot icon25/07/2016
Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2015
Director's details changed for Mr John William Prendergast on 2015-07-28
View PDF (2 pages)
dot icon24/08/2015
Director's details changed for Mr Colin James Norton on 2015-07-28
View PDF (2 pages)
dot icon24/08/2015
Secretary's details changed for Mr John William Prendergast on 2015-07-28
View PDF (1 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (14 pages)
dot icon03/09/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (14 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (14 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/09/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (14 pages)
dot icon11/05/2011
Statement of capital following an allotment of shares on 2011-04-27
View PDF (5 pages)
dot icon11/05/2011
Resolutions
View PDF (3 pages)
dot icon10/05/2011
Resolutions
View PDF (2 pages)
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon27/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (13 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/09/2009
Return made up to 28/07/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon19/09/2008
Return made up to 28/07/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Location of debenture register
View PDF (1 pages)
dot icon19/09/2008
Location of register of members
View PDF (1 pages)
dot icon06/02/2008
Registered office changed on 06/02/08 from: bridge house rye lane dunton green sevenoaks kent TN14 5JD
View PDF (1 pages)
dot icon06/02/2008
Location of debenture register
View PDF (1 pages)
dot icon31/12/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon31/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon24/01/2007
Return made up to 28/07/06; full list of members
View PDF (2 pages)
dot icon24/01/2007
Location of debenture register
View PDF (1 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon28/12/2005
Return made up to 28/07/05; full list of members
View PDF (2 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon09/09/2004
Accounting reference date shortened from 31/07/04 to 31/12/03
View PDF (1 pages)
dot icon08/09/2004
Return made up to 28/07/04; full list of members
View PDF (7 pages)
dot icon06/01/2004
Registered office changed on 06/01/04 from: 2 the mews, holly bush lane sevenoaks kent TN13 3BQ
View PDF (1 pages)
dot icon09/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/07/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
28/07/2023
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2019
dot iconNext account date
07/03/2021
dot iconNext due on
07/12/2021
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUETANK LIMITED

BLUETANK LIMITED is an(a) Liquidation company incorporated on 28/07/2003 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 BLUETANK LIMITED?

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BLUETANK LIMITED is currently Liquidation. It was registered on 28/07/2003 .

Where is BLUETANK LIMITED located?

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BLUETANK LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BLUETANK LIMITED do?

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BLUETANK LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BLUETANK LIMITED?

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The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.