• UK

  • BLU (G) LIMITED - YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, Grossbritannien

Firmenprofil

Handelsregisternummer
03687513
Land
Grossbritannien
Protokollierter Sitz
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX UK

Management

Geschäftsführung
CHRISTOPHER MICHAEL JOHN FORSHAW
Prokuristen
ANTHONY BRAINE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
17.12.1998
Gelöscht am:
2009-06-02
SIC/NACE
7011 - Development & sell real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
BLU (DALLOW) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2008-03-31
lezte Bilanzhinterlegung
2008-12-17

BLU (G) LIMITED Firmenbeschreibung

BLU (G) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03687513. Die Firma wurde 17.12.1998 registriert. BLU (G) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLU (DALLOW) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7011 - Development & sell real estate" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2008.Die Firma kann schriftlich über York House erreicht werden.
Mehr Information

Jetzt sichern BLU (G) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Blu (G) Limited - YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, Grossbritannien

1998-12-17 25 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLU (G) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-06-02) - GAZ2(A)

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  • RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-01-20) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB (2009-01-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PETER CLARKE (2009-01-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI (2009-01-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS (2009-01-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS (2009-01-30) - 288b

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-02-17) - GAZ1(A)

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  • APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE (2009-01-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR ANDREW JONES (2009-01-30) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-31) - AA

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  • APPLICATION FOR STRIKING-OFF (2009-02-03) - 652a

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  • APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL (2009-01-30) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER (2008-12-01) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA

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  • RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS (2008-01-17) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-01-17) - 353

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  • DIRECTOR RESIGNED (2008-01-08) - 288b

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  • NEW DIRECTOR APPOINTED (2007-01-12) - 288a

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  • NEW DIRECTOR APPOINTED (2007-01-15) - 288a

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  • DIRECTOR RESIGNED (2007-01-15) - 288b

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  • RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2007-02-05) - 363a

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  • ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 (2007-02-10) - 225

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  • DIRECTOR'S PARTICULARS CHANGED (2007-02-02) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-04-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-04-18) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-05-16) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-11-30) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-12-17) - 288c

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  • REGISTERED OFFICE CHANGED ON 01/03/07 FROM: (2007-03-01) - 287

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  • RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a

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  • AUDITOR'S RESIGNATION (2006-06-07) - AUD

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  • DIRECTOR RESIGNED (2006-08-31) - 288b

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  • NEW DIRECTOR APPOINTED (2006-09-11) - 288a

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  • NEW DIRECTOR APPOINTED (2006-09-22) - 288a

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  • NEW DIRECTOR APPOINTED (2006-09-26) - 288a

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  • NEW DIRECTOR APPOINTED (2006-10-09) - 288a

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  • NEW DIRECTOR APPOINTED (2006-09-13) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-04) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-06) - AA

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  • DIRECTOR RESIGNED (2005-09-07) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-28) - 403a

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  • NEW DIRECTOR APPOINTED (2005-01-07) - 288a

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  • RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-01-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-02) - AA

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  • RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-01-09) - 363a

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  • AUDITOR'S RESIGNATION (2004-01-09) - AUD

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  • RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-20) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-08-08) - 288c

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  • DIRECTOR RESIGNED (2003-11-21) - 288b

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  • DIRECTOR RESIGNED (2003-11-20) - 288b

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  • NEW DIRECTOR APPOINTED (2003-11-25) - 288a

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  • NEW DIRECTOR APPOINTED (2003-11-26) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-26) - AA

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  • DIRECTOR RESIGNED (2002-02-01) - 288b

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  • NEW DIRECTOR APPOINTED (2002-02-01) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-04-10) - 395

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-18) - RES01

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  • RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS (2001-01-16) - 363a

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  • RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS (2001-12-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-07) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2000-10-04) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2000-08-17) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2000-07-11) - 288c

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  • COMPANY NAME CHANGED (1999-03-01) - CERTNM

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  • NEW DIRECTOR APPOINTED (1999-03-04) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 (1999-03-04) - 225

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  • NEW SECRETARY APPOINTED (1999-03-04) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-15) - AA

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  • S366A DISP HOLDING AGM 18/12/98 (1999-11-23) - ELRES

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  • RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (1999-12-24) - 363a

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  • DIRECTOR RESIGNED (1998-12-22) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-22) - 288b

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  • REGISTERED OFFICE CHANGED ON 22/12/98 FROM: (1998-12-22) - 287

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  • INCORPORATION DOCUMENTS (1998-12-17) - NEWINC

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