Dissolved 2018-05-08
Company Information for BLUEGRILL LIMITED
RICHMOND, SURREY, TW9 1DN,
|
Company Registration Number
05823681
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
---|---|
BLUEGRILL LIMITED | |
Legal Registered Office | |
RICHMOND SURREY TW9 1DN Other companies in TW9 | |
Company Number | 05823681 | |
---|---|---|
Date formed | 2006-05-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEGRILLE FOOD PRIVATE LIMITED | 13 KRISHNA NIKETAN262 SION MAIN ROAD MUMBAI Maharashtra 400022 | STRIKE OFF | Company formed on the 2004-05-05 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARY POOLE |
||
ALEXANDER DAVID STUART BOWDEN |
||
RICHARD JOHN NORMAN MORTIMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHRISTOPHER REES |
Director | ||
CORINNE LISA CUNNINGHAM |
Director | ||
MICHAEL JOHN RUSBRIDGE |
Director | ||
PETER NICHOLAS FORSTER |
Director | ||
SUZANNE JANE KING |
Company Secretary | ||
SUZANNE JANE KING |
Director | ||
SUSAN LESLEY KYTE |
Company Secretary | ||
ROBERT JOHN KYTE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEW EVENTS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
ILTM MEDIA LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-01-02 | Active - Proposal to Strike off | |
REED SHOWS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1994-08-24 | Dissolved 2017-01-17 | |
MIDEM LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1967-11-21 | Dissolved 2017-01-17 | |
BR EXHIBITIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1992-02-12 | Dissolved 2017-03-07 | |
ASSOCIATED TRADE EXHIBITION CONSULTANTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1986-05-16 | Dissolved 2017-03-07 | |
B.E.D. EXHIBITIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1977-03-08 | Dissolved 2017-08-08 | |
CAHNERS EXPOSITION GROUP (MARITIME) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1964-12-23 | Dissolved 2017-08-08 | |
INDUSTRIAL AND TRADE FAIRS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1963-12-03 | Active - Proposal to Strike off | |
MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1972-02-21 | Active - Proposal to Strike off | |
EVAN STEADMAN COMMUNICATIONS GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1987-05-28 | Active - Proposal to Strike off | |
TGP 48 LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1988-04-14 | Active - Proposal to Strike off | |
REED AEROSPACE EXHIBITIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
EIBTM HOLDINGS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
REED EXHIBITIONS PERSONAL CARE LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
AVENUE PUBLICATIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
STORAGE EXPO LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
RX BUSINESS CONTINUITY LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
AVENUE EXHIBITIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
NEPTUNE COLLECTIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1975-07-18 | Dissolved 2018-06-05 | |
RE (SEL) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
REED EVENTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2006-08-02 | Active | |
REED EXHIBITIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1960-12-21 | Active | |
REED MIDEM LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
OFFSHORE EUROPE (MANAGEMENT) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1988-11-16 | Active | |
RE (SOE) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1988-12-21 | Active | |
RE (SEG) LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
RPS GAMING LTD | Director | 2018-02-26 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
VG247 LTD | Director | 2018-02-26 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
GAMER NETWORK LIMITED | Director | 2018-02-26 | CURRENT | 1999-11-24 | Active | |
GAMER EVENTS LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
GAMER EDITION LIMITED | Director | 2018-02-26 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
GAMERMANIA LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active | |
MCM CENTRAL LIMITED | Director | 2017-10-19 | CURRENT | 2015-09-10 | Active | |
MCM STRATEGY LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MCM EXPO LTD | Director | 2017-10-19 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
IMBIBE MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
LEGEND EXHIBITIONS LIMITED | Director | 2015-11-25 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
REED MIDEM LIMITED | Director | 2013-12-05 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
B.E.D. EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1977-03-08 | Dissolved 2017-08-08 | |
CAHNERS EXPOSITION GROUP (MARITIME) LIMITED | Director | 2013-12-02 | CURRENT | 1964-12-23 | Dissolved 2017-08-08 | |
INDUSTRIAL AND TRADE FAIRS LIMITED | Director | 2013-12-02 | CURRENT | 1963-12-03 | Active - Proposal to Strike off | |
MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED | Director | 2013-12-02 | CURRENT | 1972-02-21 | Active - Proposal to Strike off | |
EVAN STEADMAN COMMUNICATIONS GROUP LIMITED | Director | 2013-12-02 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1987-05-28 | Active - Proposal to Strike off | |
TGP 48 LIMITED | Director | 2013-12-02 | CURRENT | 1988-04-14 | Active - Proposal to Strike off | |
REED AEROSPACE EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
EIBTM HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
REED EXHIBITIONS PERSONAL CARE LIMITED | Director | 2013-12-02 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
STORAGE EXPO LIMITED | Director | 2013-12-02 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
ILTM MEDIA LIMITED | Director | 2013-12-02 | CURRENT | 2002-01-02 | Active - Proposal to Strike off | |
RX BUSINESS CONTINUITY LIMITED | Director | 2013-12-02 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
AVENUE EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
NEPTUNE COLLECTIONS LIMITED | Director | 2013-12-02 | CURRENT | 1975-07-18 | Dissolved 2018-06-05 | |
REED ALL-ENERGY LIMITED | Director | 2013-12-02 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
RE (SEL) LIMITED | Director | 2013-12-02 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
REED EVENTS LIMITED | Director | 2013-12-02 | CURRENT | 2006-08-02 | Active | |
HALLPLAZA LIMITED | Director | 2013-12-02 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
REED EXHIBITIONS LIMITED | Director | 2013-12-02 | CURRENT | 1960-12-21 | Active | |
OFFSHORE EUROPE (MANAGEMENT) LIMITED | Director | 2013-12-02 | CURRENT | 1988-11-16 | Active | |
RE (SOE) LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-21 | Active | |
RE (SEG) LIMITED | Director | 2013-12-02 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
DEW EVENTS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
AVENUE PUBLICATIONS LIMITED | Director | 2012-12-02 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
RPS GAMING LTD | Director | 2018-02-26 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
VG247 LTD | Director | 2018-02-26 | CURRENT | 2008-11-14 | Active - Proposal to Strike off | |
GAMER NETWORK LIMITED | Director | 2018-02-26 | CURRENT | 1999-11-24 | Active | |
GAMER EVENTS LIMITED | Director | 2018-02-26 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
GAMER EDITION LIMITED | Director | 2018-02-26 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
GAMERMANIA LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active | |
MCM CENTRAL LIMITED | Director | 2017-10-19 | CURRENT | 2015-09-10 | Active | |
MCM STRATEGY LIMITED | Director | 2017-10-19 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MCM EXPO LTD | Director | 2017-10-19 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
INDUSTRIAL AND TRADE FAIRS LIMITED | Director | 2017-07-25 | CURRENT | 1963-12-03 | Active - Proposal to Strike off | |
MICROWAVE EXHIBITIONS & PUBLISHERS LIMITED | Director | 2017-07-25 | CURRENT | 1972-02-21 | Active - Proposal to Strike off | |
EVAN STEADMAN COMMUNICATIONS GROUP LIMITED | Director | 2017-07-25 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
THE EMPEROR'S WARRIORS EXHIBITIONS LIMITED | Director | 2017-07-25 | CURRENT | 1987-05-28 | Active - Proposal to Strike off | |
TGP 48 LIMITED | Director | 2017-07-25 | CURRENT | 1988-04-14 | Active - Proposal to Strike off | |
REED AEROSPACE EXHIBITIONS LIMITED | Director | 2017-07-25 | CURRENT | 1993-05-10 | Active - Proposal to Strike off | |
EIBTM HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
REED EXHIBITIONS PERSONAL CARE LIMITED | Director | 2017-07-25 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
AVENUE PUBLICATIONS LIMITED | Director | 2017-07-25 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
STORAGE EXPO LIMITED | Director | 2017-07-25 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
ILTM MEDIA LIMITED | Director | 2017-07-25 | CURRENT | 2002-01-02 | Active - Proposal to Strike off | |
RX BUSINESS CONTINUITY LIMITED | Director | 2017-07-25 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
AVENUE EXHIBITIONS LIMITED | Director | 2017-07-25 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
REED ALL-ENERGY LIMITED | Director | 2017-07-25 | CURRENT | 1995-04-28 | Active - Proposal to Strike off | |
RE (SEL) LIMITED | Director | 2017-07-25 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
HALLPLAZA LIMITED | Director | 2017-07-25 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
RE (SEG) LIMITED | Director | 2017-07-25 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
IMBIBE MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
LEGEND EXHIBITIONS LIMITED | Director | 2015-11-25 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
REED MIDEM LIMITED | Director | 2013-12-05 | CURRENT | 1988-02-29 | Active - Proposal to Strike off | |
NEPTUNE COLLECTIONS LIMITED | Director | 2013-12-02 | CURRENT | 1975-07-18 | Dissolved 2018-06-05 | |
OFFSHORE EUROPE (MANAGEMENT) LIMITED | Director | 2013-12-02 | CURRENT | 1988-11-16 | Active | |
RE (SOE) LIMITED | Director | 2013-12-02 | CURRENT | 1988-12-21 | Active | |
DEW EVENTS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
REED EXHIBITIONS LIMITED | Director | 2013-08-02 | CURRENT | 1960-12-21 | Active | |
REED EVENTS LIMITED | Director | 2010-04-27 | CURRENT | 2006-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 31/01/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/01/18 | |
RES13 | SHARE PREM ACC REDUCED 31/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 31/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID STUART BOWDEN / 01/05/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/05/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER REES / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LISA CUNNINGHAM / 01/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/05/2015 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 20 ROOPERS SPELDHURST TUNBRIDGE WELLS KENT TN3 0QL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/07/06--------- £ SI 100@1=100 £ IC 100/200 | |
88(2)R | AD 08/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
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 BLUEGRILL LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as BLUEGRILL LIMITED are:
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. |