Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > BLUEBERRY PIE LTD.
Company Information for BLUEBERRY PIE LTD.
LONDON, ENGLAND, WC2E,
|
Company Registration Number
 05487760 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Blueberry Pie Ltd.
BLUEBERRY PIE LTD. was founded on 2005-06-22 and had its registered office in London. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUEBERRY PIE LTD. | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05487760 | |
|---|---|---|
| Date formed | 2005-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 08:24:35 |
| Companies House |
|
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Companies with same name BLUEBERRY PIE LTD.
The following companies were found which have the same name as BLUEBERRY PIE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLUEBERRY PIE LTD | TRENOWTH ORCHARD TRENOWTH GRAMPOUND ROAD TRURO CORNWALL TR2 4EH | Active - Proposal to Strike off | Company formed on the 2015-01-15 | |
 |
BLUEBERRY PIE VENTURES, LLC | 1102 S DOGWOOD DR NASHVILLE GA 31639 | ACTIVE | Company formed on the 2006-02-23 |
|
BLUEBERRY PIE INCORPORATED | Michigan | UNKNOWN | |
|
BLUEBERRY PIE INVESTMENT LLC | 721 4TH AVE # 292 KIRKLAND WA 980339997 | Active | Company formed on the 2022-05-18 |
 |
Blueberry Pie BC Inc. | 497 King Street East 3rd Floor Toronto Ontario M5A 1L9 | Active | Company formed on the 2023-03-09 |
Company Officers of BLUEBERRY PIE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AP PARTNERSHIP SERVICES LTD |
||
DAVID WILLIAM WARWICK HITCHCOCK |
||
KATE WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM WARWICK HITCHCOCK |
Company Secretary | ||
TANSY ANNE DIPLOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID WILLIAM WARWICK HITCHCOCK | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 8 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP | |
| AP04 | CORPORATE SECRETARY APPOINTED AP PARTNERSHIP SERVICES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WALSH / 17/08/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WALSH / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DRINKSTAPLE LIMITED CERTIFICATE ISSUED ON 25/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to BLUEBERRY PIE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUEBERRY PIE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUEBERRY PIE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 5,357 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 24,853 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBERRY PIE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2012-07-01 | £ 6,167 |
| Cash Bank In Hand | 2011-07-01 | £ 27,341 |
| Current Assets | 2012-07-01 | £ 6,438 |
| Current Assets | 2011-07-01 | £ 32,976 |
| Debtors | 2012-07-01 | £ 271 |
| Debtors | 2011-07-01 | £ 5,635 |
| Fixed Assets | 2011-07-01 | £ 2 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 2,168 |
| Tangible Fixed Assets | 2011-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUEBERRY PIE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BLUEBERRY PIE LTD.
Income
Government Income
We have not found government income sources for BLUEBERRY PIE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as BLUEBERRY PIE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBERRY PIE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBERRY PIE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUEBERRY PIE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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