BLUPOINT LTD

Key Data

Status

Dissolved

Company No.

08856711

Incorporation date

22/01/2014

Size

Unaudited abridged

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2014)

22/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/03/2023

Removal of liquidator by court order

View PDF (16 pages)

13/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2022-01-20

View PDF (24 pages)

04/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (56 pages)

08/09/2020

Administrator's progress report

View PDF (23 pages)

17/04/2020

Notice of deemed approval of proposals

View PDF (3 pages)

11/03/2020

Statement of administrator's proposal

View PDF (63 pages)

11/02/2020

Registered office address changed from Office 8, 1st Floor, 6 Northlands Road Southampton SO15 2LF England to 5 Prospect House Ocean Way Southampton SO14 3TJ on 2020-02-11

View PDF (1 pages)

10/02/2020

Appointment of an administrator

View PDF (3 pages)

05/11/2019

Registered office address changed from New Forest Enterprise Centre Unit 27 Chapel Lane Totton Southampton Hampshire SO40 9LA England to Office 8, 1st Floor, 6 Northlands Road Southampton SO15 2LF on 2019-11-05

View PDF (1 pages)

01/11/2019

Termination of appointment of Martin Gillard as a director on 2019-11-01

View PDF (1 pages)

18/10/2019

Termination of appointment of Peter Charles Dingley as a director on 2019-10-18

View PDF (1 pages)

10/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

31/07/2019

Appointment of Mr Martin Gillard as a director on 2019-07-31

View PDF (2 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (5 pages)

28/05/2019

Termination of appointment of Steven William Bedford as a director on 2019-05-21

View PDF (1 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (5 pages)

04/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (7 pages)

05/10/2018

Registered office address changed from University of Southampton Science Park 2 Venture Road Southampton Hampshire SO16 7NP to New Forest Enterprise Centre Unit 27 Chapel Lane Totton Southampton Hampshire SO40 9LA on 2018-10-05

View PDF (1 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (5 pages)

15/08/2018

Registration of charge 088567110001, created on 2018-08-15

View PDF (24 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (5 pages)

06/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (5 pages)

27/10/2017

Resolutions

View PDF (1 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (5 pages)

12/06/2017

Sub-division of shares on 2017-05-23

View PDF (4 pages)

06/06/2017

Resolutions

View PDF (25 pages)

31/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/02/2016

Appointment of Stephen William Bedford as a director on 2016-02-05

View PDF (3 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

19/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (4 pages)

18/02/2016

Resolutions

View PDF (26 pages)

31/12/2015

Statement of capital following an allotment of shares on 2015-12-11

View PDF (4 pages)

31/12/2015

Resolutions

View PDF (2 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/08/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

27/02/2015

Resolutions

View PDF (2 pages)

27/02/2015

Sub-division of shares on 2015-02-11

View PDF (5 pages)

27/02/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (4 pages)

13/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

19/11/2014

Registered office address changed from 55 Lingwood Close Southampton Hamps SO16 7GD England to University of Southampton Science Park 2 Venture Road Southampton Hampshire SO16 7NP on 2014-11-19

View PDF (1 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (4 pages)

07/11/2014

Resolutions

View PDF (2 pages)

30/10/2014

Appointment of Mr Peter Charles Dingley as a director on 2014-10-27

View PDF (2 pages)

22/01/2014

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Unaudited abridged

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Mr Martin Gillard	Director	31/07/2019 - 01/11/2019	26
Bedford, Steven William	Director	05/02/2016 - 21/05/2019	13
Dingley, Peter Charles	Director	27/10/2014 - 18/10/2019	7
Santer, Michael Howard Donald	Director	22/01/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUPOINT LTD

BLUPOINT LTD is an(a) Dissolved company incorporated on 22/01/2014 with the registered office located at CVR GLOBAL LLP MERIDIANS CROSS, 5 Prospect House Ocean Way, Southampton SO14 3TJ. 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 BLUPOINT LTD?

BLUPOINT LTD is currently Dissolved. It was registered on 22/01/2014 and dissolved on 22/06/2023.

Where is BLUPOINT LTD located?

BLUPOINT LTD is registered at CVR GLOBAL LLP MERIDIANS CROSS, 5 Prospect House Ocean Way, Southampton SO14 3TJ.

What does BLUPOINT LTD do?

BLUPOINT LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BLUPOINT LTD?

The latest filing was on 22/06/2023: Final Gazette dissolved following liquidation.