Active
Company Information for BLUE HARBOUR 3 LIMITED
C/O GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, BOREHAMWOOD, HERTS, WD6 1QQ,
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Company Registration Number
05881140
Private Limited Company
Active |
Company Name | ||
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BLUE HARBOUR 3 LIMITED | ||
Legal Registered Office | ||
C/O GOODIER, SMITH & WATTS LIMITED DEVONSHIRE HOUSE BOREHAMWOOD HERTS WD6 1QQ Other companies in WD6 | ||
Previous Names | ||
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Company Number | 05881140 | |
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Company ID Number | 05881140 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 15:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE REDDINGTON |
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PATRICK JOSEPH DOHERTY |
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PATRICK JOHN POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN LANGDON |
Director | ||
SHAUN IVOR FITZPATRICK |
Director | ||
MARION ANNE MCHALE |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBL INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
CO-OPERATION IRELAND | Director | 2007-12-17 | CURRENT | 1982-07-16 | Active | |
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-03 | Active | |
BLUE HARBOUR LIMITED | Director | 2006-10-31 | CURRENT | 1987-08-26 | Active | |
BLUE HARBOUR 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
HARCOURT CONSTRUCTION (NI) LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-06 | Active | |
CITY HOTEL (DERRY) LIMITED - THE | Director | 1994-04-27 | CURRENT | 1994-04-27 | Dissolved 2017-02-28 | |
ONATCO PROPERTIES COMPANY LIMITED | Director | 1976-11-11 | CURRENT | 1976-11-11 | Active | |
MONUMENT PROPERTY SERVICES LTD | Director | 2017-08-24 | CURRENT | 1999-05-20 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2017-05-23 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2017-05-23 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2017-05-23 | CURRENT | 1998-02-23 | Active | |
BELFAST HOTEL DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-11-16 | Active | |
CROSS HARBOUR CONSULTANCY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR PROPERTY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
MUSIC EXPERIENCE BRITAIN LIMITED | Director | 2016-04-12 | CURRENT | 2015-10-07 | Liquidation | |
BHD FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2013-11-18 | Active | |
ABERCORN CONSTRUCTION LIMITED | Director | 2013-12-02 | CURRENT | 2011-10-14 | Active | |
STANLEY DOCK HOTEL LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
HASLAR DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-07-27 | Active | |
BLUE HARBOUR LIMITED | Director | 2006-11-01 | CURRENT | 1987-08-26 | Active | |
BLUE HARBOUR 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
TITANIC HOLDINGS LIMITED | Director | 2005-12-05 | CURRENT | 2001-01-12 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
PSC02 | Notification of Blue Harbour 2 Limited as a person with significant control on 2018-01-29 | |
PSC02 | Notification of Blue Harbour Limited as a person with significant control on 2018-01-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 09/08/2017 | |
RES01 | ALTER ARTICLES 09/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058811400001 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 29531491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 29531491 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick John Power on 2015-09-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 29531491 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/07/11 FULL LIST | |
AR01 | 19/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CAMPBELL HOOPER SOLICITORS 35 OLD QUEEN LONDON SW1H 9JD | |
288a | DIRECTOR APPOINTED ROBERT MARTIN LANGDON | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION MCHALE | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN FITZPATRICK | |
363a | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/29530490 01/11/06 | |
RES04 | NC INC ALREADY ADJUSTED 01/11/06 | |
88(2)R | AD 01/11/06--------- £ SI 14764745@1=14764745 £ IC 14764746/29529491 | |
88(2)R | AD 01/11/06--------- £ SI 14764745@1=14764745 £ IC 1/14764746 | |
CERTNM | COMPANY NAME CHANGED INHOCO 3343 LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BLUE HARBOUR 3 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUE HARBOUR 3 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUE HARBOUR 3 LIMITED | Event Date | 2010-03-16 |
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. |