| Company Name | Blue Crest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01681008 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1982(41 years, 5 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
| Previous Name | Mountglobe Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Alejandro Lugo Uribe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(28 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 01 April 2014) |
| Role | Lawyer |
| Country of Residence | Monaco |
| Correspondence Address | 27 Rue De La Croix D'Or Geneva 1204 |
| Director Name | Louis Marc Mudry |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 January 1992(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 31 May 2011) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 29 Chemin Des Chataigniers Chambesy 1292 Foreign |
| Director Name | Josette Zosso |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 January 1992(9 years, 1 month after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 06 January 2012) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 29 Chemin Des Chataigniers 1292 Chambesy Switzerland |
| Secretary Name | Josette Zosso |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 January 1998(15 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 29 Chemin Des Chataigniers 1292 Chambesy Switzerland |
| Secretary Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(9 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 28 January 1998) |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
Location
| Registered Address | 5-7 Yeomans Row London SW3 2AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £0.5 | Faisal Youssef A El Khereiji 25.00% Ordinary |
|---|---|
| 50 at £0.5 | Mohammed Youssef A El Khereiji 25.00% Ordinary |
| 50 at £0.5 | Raad Youssef A Al Khereiji 25.00% Ordinary |
| 25 at £0.5 | Fatma Youssef A Al Khereiji 12.50% Ordinary |
| 25 at £0.5 | Jouhara Soliman A Al Khereiji 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,931,486 |
| Cash | £19,037 |
| Current Liabilities | £40,486 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 10 May 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from 45 Ealing Road Wembley Middlesex HA0 4BA on 10 May 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Termination of appointment of Josette Zosso as a director on 6 January 2012 (1 page) |
| 19 January 2012 | Termination of appointment of Josette Zosso as a director (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Termination of appointment of Louis Mudry as a director (1 page) |
| 8 June 2011 | Termination of appointment of Josette Zosso as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Josette Zosso as a secretary (1 page) |
| 8 June 2011 | Appointment of Mr. Alejandro Lugo Uribe as a director (2 pages) |
| 8 June 2011 | Appointment of Mr. Alejandro Lugo Uribe as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Louis Mudry as a director (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Sub-division of shares on 15 September 2010 (5 pages) |
| 11 January 2011 | Sub-division of shares on 15 September 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Louis Marc Mudry on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Louis Marc Mudry on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Louis Marc Mudry on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Josette Zosso on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Josette Zosso on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Josette Zosso on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 21 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 3 March 2005 | Return made up to 14/01/05; full list of members
|
| 3 March 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 11 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 February 2002 | Return made up to 14/01/02; full list of members
|
| 13 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 625 salisbury house london wall london EC2M 5QN (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 625 salisbury house london wall london EC2M 5QN (1 page) |
| 8 June 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 14/01/99; no change of members
|
| 17 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 5 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 82/84 fenchurch street london EC3M 4BY (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 82/84 fenchurch street london EC3M 4BY (1 page) |
| 14 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 22 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 11 February 1983 | Company name changed\certificate issued on 11/02/83 (2 pages) |
| 11 February 1983 | Company name changed\certificate issued on 11/02/83 (2 pages) |
| 24 November 1982 | Certificate of incorporation (1 page) |
| 24 November 1982 | Certificate of incorporation (1 page) |