BLUU PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

08840925

Incorporation date

10/01/2014

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2014)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/06/2021

Termination of appointment of Susan Lori Asprey Price as a director on 2021-06-03

View PDF (1 pages)

01/06/2021

Appointment of Mrs Alexandra Mary Moffatt as a director on 2021-05-10

View PDF (2 pages)

01/06/2021

Termination of appointment of Emily Jane Wood as a director on 2021-05-10

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

22/03/2021

Notification of Jones Lang Lasalle Limited as a person with significant control on 2018-04-15

View PDF (2 pages)

22/03/2021

Cessation of Bluuco Limited as a person with significant control on 2018-04-15

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/02/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

21/10/2019

Termination of appointment of Timothy Stringer as a director on 2019-09-30

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr Bernard Drake Tyler as a director on 2018-09-20

View PDF (2 pages)

25/10/2018

Appointment of Mrs Susan Lori Asprey Price as a director on 2018-09-20

View PDF (2 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/09/2018

Appointment of Dr Emily Jane Wood as a director on 2018-09-20

View PDF (2 pages)

28/09/2018

Appointment of Mr Daniel Gabriel Becker as a secretary on 2018-09-20

View PDF (2 pages)

28/09/2018

Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2018-09-20

View PDF (1 pages)

28/09/2018

Termination of appointment of Richard Howling as a director on 2018-09-20

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2017

Termination of appointment of Stephen James Cresswell as a director on 2017-09-26

View PDF (1 pages)

25/09/2017

Appointment of Timothy Stringer as a director on 2017-09-22

View PDF (2 pages)

22/06/2017

Termination of appointment of Nigel Peter Wilson as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Termination of appointment of John Frederick Duckworth as a director on 2017-06-21

View PDF (1 pages)

22/06/2017

Termination of appointment of Robb Simms Davies as a director on 2017-06-21

View PDF (1 pages)

07/03/2017

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/11/2016

Termination of appointment of Richard John Harris as a director on 2015-12-15

View PDF (1 pages)

14/07/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

05/07/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

05/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (8 pages)

26/08/2015

Appointment of Mr Nicolas Guillaume Taylor as a secretary on 2015-08-06

View PDF (2 pages)

26/08/2015

Appointment of Mr John Frederick Duckworth as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Richard Howling as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Stephen James Cresswell as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Richard John Harris as a director on 2015-08-05

View PDF (2 pages)

26/08/2015

Appointment of Mr Richard Henry Webster as a secretary on 2015-08-06

View PDF (2 pages)

26/08/2015

Termination of appointment of Andrew Russell as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of Terry Price as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Registered office address changed from 50 Eastcastle Street London W1W 8EA to 30 Warwick Street London W1B 5NH on 2015-08-26

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (7 pages)

13/01/2015

Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 50 Eastcastle Street London W1W 8EA on 2015-01-13

View PDF (1 pages)

19/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

13/01/2014

Current accounting period shortened from 2015-01-31 to 2014-06-30

View PDF (1 pages)

10/01/2014

Incorporation

View PDF (28 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Howling, Richard	Director	05/08/2015 - 20/09/2018	17
Wilson, Nigel Peter	Director	10/01/2014 - 22/06/2017	20
Cresswell, Stephen James	Director	05/08/2015 - 26/09/2017	33
Asprey Price, Susan Lori	Director	20/09/2018 - 03/06/2021	6
Tyler, Bernard Drake	Director	20/09/2018 - Present	9

Persons with Significant Control

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

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Description

About BLUU PROJECTS LIMITED

BLUU PROJECTS LIMITED is an(a) Dissolved company incorporated on 10/01/2014 with the registered office located at 30 Warwick Street, London W1B 5NH. 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 BLUU PROJECTS LIMITED?

BLUU PROJECTS LIMITED is currently Dissolved. It was registered on 10/01/2014 and dissolved on 23/07/2024.

Where is BLUU PROJECTS LIMITED located?

BLUU PROJECTS LIMITED is registered at 30 Warwick Street, London W1B 5NH.

What does BLUU PROJECTS LIMITED do?

BLUU PROJECTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BLUU PROJECTS LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.