BLUUCO LIMITED

Key Data

Status

Dissolved

Company No.

07663601

Incorporation date

09/06/2011

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2011)

24/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2025

Application to strike the company off the register

View PDF (1 pages)

24/01/2025

Termination of appointment of Bernard Drake Tyler as a director on 2025-01-22

View PDF (1 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

04/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

06/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 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)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/06/2020

Confirmation statement made on 2020-06-09 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 (18 pages)

24/07/2019

Confirmation statement made on 2019-06-09 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)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (20 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

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 Richard Howling as a director on 2018-09-20

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2017

Full accounts made up to 2016-12-31

View PDF (19 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)

29/08/2017

Notification of Jones Lang Lasalle Capital Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

22/06/2017

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

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)

08/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2016

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

View PDF (1 pages)

17/08/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (8 pages)

17/08/2016

Register(s) moved to registered office address 30 Warwick Street London W1B 5NH

View PDF (1 pages)

15/07/2016

Previous accounting period extended from 2015-12-30 to 2015-12-31

View PDF (1 pages)

14/07/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-30

View PDF (1 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (36 pages)

29/01/2016

Termination of appointment of Richard Arthur Ampleford as a director on 2015-08-05

View PDF (1 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (4 pages)

27/08/2015

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

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)

26/08/2015

Termination of appointment of Nigel Peter Wilson as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of David Richard Jones as a director on 2015-08-06

View PDF (1 pages)

26/08/2015

Termination of appointment of David Richard Jones as a director on 2015-08-06

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

19/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (31 pages)

24/10/2014

Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to 50 Eastcastle Street London W1W 8EA on 2014-10-24

View PDF (1 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-09-02

View PDF (4 pages)

22/10/2014

Memorandum and Articles of Association

View PDF (18 pages)

22/10/2014

Resolutions

View PDF (2 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-09-02

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

02/06/2014

Appointment of Mr David Richard Jones as a director

View PDF (2 pages)

06/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (30 pages)

16/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

05/03/2013

Termination of appointment of Trevor Wright as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

09/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2012

Register inspection address has been changed

View PDF (1 pages)

29/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

23/08/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

14/07/2011

Certificate of change of name

View PDF (3 pages)

06/07/2011

Resolutions

View PDF (2 pages)

09/06/2011

Incorporation

View PDF (25 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

31/12/2023

Next confirmation date

09/06/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Howling, Richard	Director	05/08/2015 - 20/09/2018	17
Simms-Davies, Robb	Director	09/06/2011 - 21/06/2017	24
Harris, Richard John	Director	05/08/2015 - 15/12/2015	15
Wilson, Nigel Peter	Director	09/06/2011 - 06/08/2015	20
Asprey Price, Susan Lori	Director	20/09/2018 - 03/06/2021	6

Persons with Significant Control

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

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Description

About BLUUCO LIMITED

BLUUCO LIMITED is an(a) Dissolved company incorporated on 09/06/2011 with the registered office located at 30 Warwick Street, London W1B 5NH. There are currently 3 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 BLUUCO LIMITED?

BLUUCO LIMITED is currently Dissolved. It was registered on 09/06/2011 and dissolved on 24/06/2025.

Where is BLUUCO LIMITED located?

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

What does BLUUCO LIMITED do?

BLUUCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUUCO LIMITED?

The latest filing was on 24/06/2025: Final Gazette dissolved via voluntary strike-off.