COLDBLUE LIMITED

Key Data

Status

Dissolved

Company No.

02436386

Incorporation date

24/10/1989

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

13/12/2009

Application to strike the company off the register

View PDF (3 pages)

18/01/2009

Return made up to 21/10/08; full list of members

View PDF (3 pages)

06/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/12/2007

Return made up to 21/10/07; change of members

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

12/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

28/11/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

06/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/12/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

28/12/2005

Secretary's particulars changed

View PDF (0 pages)

15/06/2005

Registered office changed on 16/06/05 from: hykos management LTD c/o steven beverley assoc 44 wellington street london WC2E 7BD

View PDF (1 pages)

13/12/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

13/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

05/01/2004

Return made up to 21/10/03; full list of members

View PDF (6 pages)

05/01/2004

Secretary's particulars changed

View PDF (0 pages)

05/01/2004

Registered office changed on 06/01/04

View PDF (0 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

06/01/2002

Return made up to 21/10/01; full list of members

View PDF (7 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

18/01/2001

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/01/2001

Return made up to 21/10/00; full list of members

View PDF (7 pages)

02/01/2001

Director's particulars changed

View PDF (0 pages)

03/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Registered office changed on 27/06/00 from: 2 carlos place mount street london W1Y 5AE

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

07/11/1999

Director's particulars changed

View PDF (0 pages)

26/10/1998

Return made up to 21/10/98; no change of members

View PDF (4 pages)

08/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/11/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

23/12/1996

Return made up to 21/10/96; full list of members

View PDF (8 pages)

23/12/1996

Secretary resigned

View PDF (0 pages)

30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (9 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (6 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/01/1996

New secretary appointed

View PDF (2 pages)

01/01/1996

Return made up to 21/10/95; no change of members

View PDF (5 pages)

17/07/1995

Resolutions

View PDF (0 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

22/05/1995

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

17/05/1995

Auditor's resignation

View PDF (1 pages)

13/11/1994

Return made up to 21/10/94; no change of members

View PDF (0 pages)

26/09/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/11/1993

Return made up to 21/10/93; full list of members

View PDF (0 pages)

09/11/1993

Location of register of members address changed

View PDF (0 pages)

13/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

16/05/1993

Director resigned;new director appointed

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

16/05/1993

New secretary appointed

View PDF (0 pages)

16/05/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

03/04/1993

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

01/04/1993

Registered office changed on 02/04/93 from: regina house 124 finchley road london NW3 5JS

View PDF (0 pages)

02/11/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

31/10/1992

Return made up to 21/10/92; no change of members

View PDF (0 pages)

21/04/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

22/10/1991

Resolutions

View PDF (0 pages)

22/10/1991

Return made up to 25/10/91; full list of members

View PDF (0 pages)

05/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/11/1989

Secretary resigned;director resigned

View PDF (0 pages)

22/11/1989

New director appointed

View PDF (0 pages)

22/11/1989

Registered office changed on 23/11/89 from: suite 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

22/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

24/10/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLDBLUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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
Mr Ian Roger Pinniger	Director	31/03/1993 - 31/05/1996	13
Brickell, Haydn Edward	Director	31/03/1993 - 17/09/2002	4
HYKSOS MANAGEMENT LIMITED	Corporate Secretary	01/09/2003 - Present	4
Capps, David John	Secretary	31/03/1993 - 01/09/2003	1
EASTON SECRETARIES LIMITED	Corporate Director	02/06/2000 - 17/09/2002	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COLDBLUE LIMITED

COLDBLUE LIMITED is an(a) Dissolved company incorporated on 24/10/1989 with the registered office located at C/O Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, London WC1N 2BF. There are currently 2 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 COLDBLUE LIMITED?

COLDBLUE LIMITED is currently Dissolved. It was registered on 24/10/1989 and dissolved on 29/11/2010.

Where is COLDBLUE LIMITED located?

COLDBLUE LIMITED is registered at C/O Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, London WC1N 2BF.

What does COLDBLUE LIMITED do?

COLDBLUE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COLDBLUE LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.