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Home > England & Wales Companies > BLUE CAPITAL CORP. LTD
Company Information for

BLUE CAPITAL CORP. LTD

20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
08621936
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Blue Capital Corp. Ltd
BLUE CAPITAL CORP. LTD was founded on 2013-07-24 and had its registered office in 20 Birchin Lane. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
BLUE CAPITAL CORP. LTD
 
Legal Registered Office
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in EC3V
 
Previous Names
BLUEFIN CAPITAL MANAGEMENT LIMITED05/09/2013
BLUEFIN INVESTORS LIMITED25/07/2013
Filing Information
Company Number 08621936
Date formed 2013-07-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB215558115  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE CAPITAL CORP. LTD
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Companies with same name BLUE CAPITAL CORP. LTD
The following companies were found which have the same name as BLUE CAPITAL CORP. LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CAPITAL CORP. Ontario Unknown

Company Officers of BLUE CAPITAL CORP. LTD

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD JUSTICE
 Director 2016-02-08
PAOLO TOLLA
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS RAYMOND COOK
 Director 2013-07-24 2016-02-08
PAOLO BRUCKNER
 Director 2013-09-27 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWARD JUSTICE COCKFOSTERS HOLDING LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
WILLIAM EDWARD JUSTICE VITRA INSURESERVICES LTD Director 2016-02-24 CURRENT 2014-04-28 Active
WILLIAM EDWARD JUSTICE KEYSTONE INVESTMENTS LTD Director 2016-02-16 CURRENT 2008-03-19 Active - Proposal to Strike off
WILLIAM EDWARD JUSTICE LUPERON LTD Director 2016-02-15 CURRENT 2014-10-15 Active
WILLIAM EDWARD JUSTICE MICTON LIMITED Director 2016-02-15 CURRENT 1996-11-05 Active
WILLIAM EDWARD JUSTICE STEVA INVESTMENTS LIMITED Director 2016-01-13 CURRENT 2014-04-14 Active
WILLIAM EDWARD JUSTICE TOP ADVERTISING LIMITED Director 2016-01-05 CURRENT 2012-12-06 Active
WILLIAM EDWARD JUSTICE GREYFARM LTD Director 2015-12-22 CURRENT 2014-10-15 Active

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;EUR 1500000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;EUR 1500000
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR WILLIAM EDWARD JUSTICE
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO BRUCKNER
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;EUR 1500000
2015-03-17AR0112/02/15 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;EUR 1500000
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-25SH0130/10/13 STATEMENT OF CAPITAL EUR 1500000
2013-09-27AP01DIRECTOR APPOINTED MR PAOLO TOLLA
2013-09-27AP01DIRECTOR APPOINTED MR PAOLO BRUCKNER
2013-09-05RES15CHANGE OF NAME 05/09/2013
2013-09-05CERTNMCompany name changed bluefin capital management LIMITED\certificate issued on 05/09/13
2013-08-20AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-07-25RES15CHANGE OF NAME 25/07/2013
2013-07-25CERTNMCompany name changed bluefin investors LIMITED\certificate issued on 25/07/13
2013-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUE CAPITAL CORP. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLUE CAPITAL CORP. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE CAPITAL CORP. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BLUE CAPITAL CORP. LTD

Intangible Assets
Patents
We have not found any records of BLUE CAPITAL CORP. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CAPITAL CORP. LTD
Trademarks
We have not found any records of BLUE CAPITAL CORP. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CAPITAL CORP. 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 (82990 - Other business support service activities not elsewhere classified) as BLUE CAPITAL CORP. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE CAPITAL CORP. 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 BLUE CAPITAL CORP. 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 BLUE CAPITAL CORP. 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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    Other companies at postcode EC3V 9DJ