Active
Company Information for BLUECITY (UK) LTD
5 Cavendish Square, London, W1G 0PG,
|
Company Registration Number
09371958
Private Limited Company
Active |
Company Name | |
---|---|
BLUECITY (UK) LTD | |
Legal Registered Office | |
5 Cavendish Square London W1G 0PG | |
Company Number | 09371958 | |
---|---|---|
Company ID Number | 09371958 | |
Date formed | 2015-01-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-11-15 | |
Return next due | 2023-11-29 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB213557914 |
Last Datalog update: | 2023-02-22 03:58:26 |
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Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
STÉPHANIE FRANÇOISE JACQUELINE COLLINET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLES ALIX |
Director |
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PENNINGTONS DIRECTORS (NO. 1) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1972-04-26 | Active | |
EUROTOTO LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2004-10-21 | Dissolved 2014-04-29 | |
PERFORMANCE TECHNOLOGIES UK LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
P.H.E. (MILTON KEYNES) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2000-02-29 | Dissolved 2015-10-20 | |
PENNTRUST LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
LUXOTTICA RETAIL UK LTD | Company Secretary | 2005-06-20 | CURRENT | 1992-11-25 | Active | |
SELCO WELD LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-05-30 | |
6-12A BORODIN CLOSE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
DOS OLIVOS (UK) LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
PELLIKAAN (CONSTRUCTION) LIMITED | Company Secretary | 1996-03-11 | CURRENT | 1984-11-16 | Active | |
WARREN BREACH LEISURE LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1995-10-11 | Active | |
PENNINGTONS (LEGAL SERVICES) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATHIEU DAMIEN CREPIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU DAMIEN CREPIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Termination of appointment of Pennsec Limited on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Pennsec Limited on 2022-01-01 | |
DIRECTOR APPOINTED FABRICE BOUTEAU | ||
AP01 | DIRECTOR APPOINTED FABRICE BOUTEAU | |
Resolutions passed:<ul><li>Resolution Declaration of interest, appointment of director, accounting reference date, resignation of director, returns to registrar and statutory records 20/11/2021</ul> | ||
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Bollore S.A. as a person with significant control on 2019-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STéPHANIE FRANçOISE JACQUELINE COLLINET | |
AP01 | DIRECTOR APPOINTED MATHIEU DAMIEN CREPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM 125 Wood Street London EC2V 7AW | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STéPHANIE FRANçOISE JACQUELINE COLLINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES ALIX | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM Abacus House 33 Gutter Lane London England EC2V 8AR England | |
RES01 | ADOPT ARTICLES 02/01/2015 | |
AP04 | Appointment of Pennsec Limited as company secretary on 2015-01-02 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as BLUECITY (UK) LTD 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. |