Company NameBluecom Group Limited
DirectorsElias Simon Fattal and William Simon Fattal
Company StatusActive
Company Number02897870
CategoryPrivate Limited Company
Incorporation Date14 February 1994(28 years, 4 months ago)
Previous NameAstir Data Communications Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Elias Simon Fattal
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1994(4 days after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr William Simon Fattal
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1994(4 days after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Secretary NameMr Elias Simon Fattal
NationalityBritish
StatusCurrent
Appointed18 February 1994(4 days after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NamePeter John Watts
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(4 days after company formation)
Appointment Duration2 years, 10 months (resigned 20 December 1996)
RoleManaging Director
Correspondence Address70 Harlyn Drive
Pinner
Middlesex
HA5 2DA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitecitylinkgroup.co.uk

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4.5m at £1Citylink Group LTD
100.00%
Ordinary
1 at £1Elias Simon Fattal & Citylink Group LTD
0.00%
Ordinary
1 at £1William Simon Fattal & Citylink Group LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£41,622
Current Liabilities£41,622

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 February 2022 (4 months, 1 week ago)
Next Return Due28 February 2023 (8 months from now)

Filing History

5 May 2021Confirmation statement made on 14 February 2021 with updates (4 pages)
17 March 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
19 March 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
21 February 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 February 2018Confirmation statement made on 14 February 2018 with updates (4 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,506,580
(5 pages)
29 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,506,580
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4,506,580
(5 pages)
27 May 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4,506,580
(5 pages)
3 January 2015Compulsory strike-off action has been discontinued (1 page)
3 January 2015Compulsory strike-off action has been discontinued (1 page)
31 December 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 December 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
10 July 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4,506,580
(5 pages)
10 July 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4,506,580
(5 pages)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
16 May 2013Auditor's resignation (1 page)
16 May 2013Auditor's resignation (1 page)
4 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (9 pages)
2 October 2012Full accounts made up to 31 December 2011 (9 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
7 October 2011Full accounts made up to 31 December 2010 (11 pages)
7 October 2011Full accounts made up to 31 December 2010 (11 pages)
16 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
26 November 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4,506,580
(4 pages)
26 November 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4,506,580
(4 pages)
5 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 October 2010Full accounts made up to 31 December 2009 (13 pages)
29 October 2010Full accounts made up to 31 December 2009 (13 pages)
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
1 March 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
1 March 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (1 page)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
24 February 2009Return made up to 14/02/09; full list of members (4 pages)
24 February 2009Return made up to 14/02/09; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
1 November 2008Full accounts made up to 31 December 2007 (13 pages)
21 February 2008Return made up to 14/02/08; full list of members (3 pages)
21 February 2008Director's particulars changed (1 page)
21 February 2008Return made up to 14/02/08; full list of members (3 pages)
21 February 2008Director's particulars changed (1 page)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
23 March 2007Return made up to 14/02/07; full list of members (3 pages)
23 March 2007Return made up to 14/02/07; full list of members (3 pages)
22 March 2007Director's particulars changed (1 page)
22 March 2007Director's particulars changed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
16 February 2006Return made up to 14/02/06; full list of members (3 pages)
16 February 2006Return made up to 14/02/06; full list of members (3 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
21 February 2005Return made up to 14/02/05; full list of members (3 pages)
21 February 2005Return made up to 14/02/05; full list of members (3 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
23 February 2004Return made up to 14/02/04; no change of members (7 pages)
23 February 2004Return made up to 14/02/04; no change of members (7 pages)
11 November 2003Company name changed astir data communications limite d\certificate issued on 11/11/03 (2 pages)
11 November 2003Company name changed astir data communications limite d\certificate issued on 11/11/03 (2 pages)
27 October 2003Full accounts made up to 31 December 2002 (13 pages)
27 October 2003Full accounts made up to 31 December 2002 (13 pages)
25 February 2003Return made up to 14/02/03; full list of members (8 pages)
25 February 2003Return made up to 14/02/03; full list of members (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
1 March 2002Return made up to 14/02/02; full list of members (7 pages)
1 March 2002Return made up to 14/02/02; full list of members (7 pages)
16 October 2001Full accounts made up to 31 December 2000 (12 pages)
16 October 2001Full accounts made up to 31 December 2000 (12 pages)
5 April 2001Return made up to 14/02/01; full list of members (7 pages)
5 April 2001Return made up to 14/02/01; full list of members (7 pages)
6 November 2000Full accounts made up to 31 December 1999 (12 pages)
6 November 2000Full accounts made up to 31 December 1999 (12 pages)
6 March 2000Return made up to 14/02/00; full list of members; amend (8 pages)
6 March 2000Return made up to 14/02/00; full list of members; amend (8 pages)
1 March 2000Return made up to 14/02/00; full list of members (7 pages)
1 March 2000Return made up to 14/02/00; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (11 pages)
29 October 1999Full accounts made up to 31 December 1998 (11 pages)
8 April 1999Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 April 1999Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 September 1998Full accounts made up to 31 December 1997 (10 pages)
21 September 1998Full accounts made up to 31 December 1997 (10 pages)
9 March 1998Return made up to 14/02/98; no change of members
  • 363(287) ‐ Registered office changed on 09/03/98
(6 pages)
9 March 1998Return made up to 14/02/98; no change of members
  • 363(287) ‐ Registered office changed on 09/03/98
(6 pages)
22 December 1997Amended full accounts made up to 31 December 1996 (10 pages)
22 December 1997Amended full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
5 March 1997Return made up to 14/02/97; no change of members (6 pages)
5 March 1997Return made up to 14/02/97; no change of members (6 pages)
3 February 1997Full accounts made up to 31 December 1995 (10 pages)
3 February 1997Return made up to 14/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 February 1997Full accounts made up to 31 December 1995 (10 pages)
3 February 1997Return made up to 14/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
8 August 1995Ad 21/07/95--------- £ si [email protected]=6578 £ ic 2/6580 (2 pages)
8 August 1995Ad 21/07/95--------- £ si [email protected]=6578 £ ic 2/6580 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
28 February 1994Company name changed menslip LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994Company name changed menslip LIMITED\certificate issued on 01/03/94 (2 pages)
14 February 1994Incorporation (15 pages)
14 February 1994Incorporation (15 pages)