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Home > England & Wales Companies > CUTIS DEVELOPMENTS (BLUEWATER) LTD
Company Information for

CUTIS DEVELOPMENTS (BLUEWATER) LTD

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
07438860
Private Limited Company
Liquidation

Company Overview

About Cutis Developments (bluewater) Ltd
CUTIS DEVELOPMENTS (BLUEWATER) LTD was founded on 2010-11-15 and has its registered office in John Adam Street. The organisation's status is listed as "Liquidation". Cutis Developments (bluewater) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUTIS DEVELOPMENTS (BLUEWATER) LTD
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in E1W
 
Filing Information
Company Number 07438860
Company ID Number 07438860
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-11-15
Return next due 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 00:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTIS DEVELOPMENTS (BLUEWATER) LTD
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Company Officers of CUTIS DEVELOPMENTS (BLUEWATER) LTD

Current Directors
Officer Role Date Appointed
MATS ANDERS STIGZELIUS
 Company Secretary 2010-11-15
MATS ANDERS STIGZELIUS
 Director 2010-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATS ANDERS STIGZELIUS RAINMAKING LOFT LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
MATS ANDERS STIGZELIUS LANE EDGE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
MATS ANDERS STIGZELIUS JDE PORTFOLIO LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MATS ANDERS STIGZELIUS PROSKIN CLINICS LTD Director 2012-01-16 CURRENT 2012-01-16 Liquidation
MATS ANDERS STIGZELIUS CUTIS DEVELOPMENTS (KINGSTON) LTD Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2014-12-23
MATS ANDERS STIGZELIUS CUTIS DEVELOPMENTS LTD Director 2010-06-28 CURRENT 2010-06-28 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-02-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-01-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1TW
2017-01-064.20STATEMENT OF AFFAIRS/4.19
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-06GAZ1FIRST GAZETTE
2016-02-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0115/11/15 FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 FULL LIST
2014-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 01/05/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 01/05/2014
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0115/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1AY W1K 5SG ENGLAND
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 54 SOUTH MOLTON STREET LONDON W1K 5SG ENGLAND
2012-12-31AR0115/11/12 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0115/11/11 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 01/11/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATAS ANDERS STIGZELIUS / 01/11/2011
2012-01-04CH01CHANGE PERSON AS DIRECTOR
2012-01-04CH03CHANGE PERSON AS SECRETARY
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATAS ANDERS STIGZELIUS / 01/11/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATAS ANDERS STIGZELIUS / 01/10/2011
2011-08-19AA01CURREXT FROM 31/12/2010 TO 31/12/2011
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AA01PREVSHO FROM 30/11/2011 TO 31/12/2010
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CUTIS DEVELOPMENTS (BLUEWATER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against CUTIS DEVELOPMENTS (BLUEWATER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-06-02 Outstanding BLUECO LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31

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 CUTIS DEVELOPMENTS (BLUEWATER) LTD

Intangible Assets
Patents
We have not found any records of CUTIS DEVELOPMENTS (BLUEWATER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUTIS DEVELOPMENTS (BLUEWATER) LTD
Trademarks
We have not found any records of CUTIS DEVELOPMENTS (BLUEWATER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTIS DEVELOPMENTS (BLUEWATER) 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 (74990 - Non-trading company) as CUTIS DEVELOPMENTS (BLUEWATER) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CUTIS DEVELOPMENTS (BLUEWATER) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCUTIS DEVELOPMENTS (BLUEWATER) LTDEvent Date2016-12-19
Ben Woodthorpe and Simon Harris , both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL . : For further details contact: Bethany Osmond, Email: bethany.osmond@resolvegroupuk.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUTIS DEVELOPMENTS (BLUEWATER) LTDEvent Date2016-12-19
At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 19 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe , both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL , (IP Nos. 18370 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up and any acts may be carried out by all or any one of them. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Ben Woodthorpe as Joint Liquidators. For further details contact: Bethany Osmond, Email: bethany.osmond@resolvegroupuk.com Mats Stigzelius , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUTIS DEVELOPMENTS (BLUEWATER) 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 CUTIS DEVELOPMENTS (BLUEWATER) 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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