| Company Name | Societe Cueva Azul Limited |
|---|---|
| Director | Alida Andreoli |
| Company Status | Active |
| Company Number | 01922467 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1985(38 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alida Andreoli |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 December 1992(7 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Secretary Name | Ms Joanne Wight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(22 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 April 2018) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 09 January 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 February 2007) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 February 2007) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£411,100 |
| Cash | £1,964 |
| Current Liabilities | £19,633 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 September 2020 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 September 2020 | Confirmation statement made on 31 December 2019 with no updates (2 pages) |
| 22 September 2020 | Administrative restoration application (3 pages) |
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Termination of appointment of Joanne Wight as a secretary on 5 April 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 June 2017 | Amended total exemption full accounts made up to 31 March 2016 (10 pages) |
| 26 June 2017 | Amended total exemption full accounts made up to 31 March 2016 (10 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 30 March 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 30 March 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 April 2013 | Amended accounts made up to 31 March 2012 (10 pages) |
| 5 April 2013 | Amended accounts made up to 31 March 2012 (10 pages) |
| 5 March 2013 | Annual return made up to 31 December 2012 (14 pages) |
| 5 March 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 5 March 2013 | Annual return made up to 31 December 2012 (14 pages) |
| 5 March 2013 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 5 March 2013 | Administrative restoration application (3 pages) |
| 5 March 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 5 March 2013 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 5 March 2013 | Administrative restoration application (3 pages) |
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Secretary's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Alida Andreoli on 1 October 2010 (2 pages) |
| 28 June 2011 | Secretary's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Alida Andreoli on 1 October 2010 (2 pages) |
| 28 June 2011 | Secretary's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 June 2011 | Director's details changed for Alida Andreoli on 1 October 2010 (2 pages) |
| 28 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 July 2010 | Secretary's details changed for Ms Joanne Wight on 1 October 2009 (1 page) |
| 1 July 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 July 2010 | Secretary's details changed for Ms Joanne Wight on 1 October 2009 (1 page) |
| 1 July 2010 | Director's details changed for Alida Andreoli on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Alida Andreoli on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 July 2010 | Secretary's details changed for Ms Joanne Wight on 1 October 2009 (1 page) |
| 1 July 2010 | Director's details changed for Alida Andreoli on 1 October 2009 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Location of register of members (1 page) |
| 11 February 2009 | Location of register of members (1 page) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from queens house 6TH floor 55-56 lincoln's inn fields london WC2B 3LJ (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from queens house 6TH floor 55-56 lincoln's inn fields london WC2B 3LJ (1 page) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 February 2008 | Location of debenture register (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 1 kings avenue london N21 3NA (1 page) |
| 29 February 2008 | Location of debenture register (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 1 kings avenue london N21 3NA (1 page) |
| 29 February 2008 | Location of register of members (1 page) |
| 29 February 2008 | Location of register of members (1 page) |
| 26 February 2008 | Director's change of particulars / alida andreoli / 26/02/2008 (1 page) |
| 26 February 2008 | Director's change of particulars / alida andreoli / 26/02/2008 (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ (1 page) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 7 September 2005 | Return made up to 31/12/04; full list of members; amend (6 pages) |
| 7 September 2005 | Return made up to 31/12/04; full list of members; amend (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 March 2004 | Return made up to 31/12/03; full list of members
|
| 13 March 2004 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 March 2004 | Return made up to 31/12/03; full list of members
|
| 13 March 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 21 July 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 26 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 9 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 June 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 1 June 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 17 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 7 July 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 7 July 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 9 August 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 9 August 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 31 October 1998 | Accounts made up to 31 March 1997 (9 pages) |
| 31 October 1998 | Accounts made up to 31 March 1997 (9 pages) |
| 16 June 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 16 June 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 16 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 16 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 15 July 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 15 July 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 7 July 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 7 July 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 30 April 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 30 April 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 21 February 1996 | Director's particulars changed (1 page) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 February 1996 | Director's particulars changed (1 page) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 5 May 1995 | Accounts made up to 31 March 1994 (12 pages) |
| 5 May 1995 | Accounts made up to 31 March 1994 (12 pages) |
| 12 April 1991 | Restoration by order of the court (3 pages) |
| 12 April 1991 | Restoration by order of the court (3 pages) |
| 13 June 1985 | Incorporation (21 pages) |
| 13 June 1985 | Certificate of incorporation (1 page) |
| 13 June 1985 | Certificate of incorporation (1 page) |