Company NameBlue Row Investment Limited
Company StatusDissolved
Company Number02985900
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 6 months ago)
Dissolution Date9 September 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlessandro Pizzino
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed01 May 1997(2 years, 6 months after company formation)
Appointment Duration11 years, 4 months (closed 09 September 2008)
RoleLawyer
Correspondence AddressVia Ajani 36 Frascati
Rome I - 00044
Italy
Foreign
Secretary NameFinsbury Secretaries Limited (Corporation)
StatusClosed
Appointed02 November 1994(same day as company formation)
Correspondence AddressSuites 7b & 8b
50 Town Range
Gibraltar
Director NameGabriele Bricchi
Date of BirthJune 1963 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed02 November 1994(same day as company formation)
RoleLawyer
Correspondence Address152
Viatripoli
Rome
00199
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address74 Chancery Lane
London
WC2A 1AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£63,607
Cash£32,851
Current Liabilities£13,212

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2008Application for striking-off (1 page)
8 March 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 December 2007Return made up to 02/11/07; no change of members (6 pages)
16 October 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
6 December 2006Return made up to 02/11/06; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 May 2006Auditor's resignation (1 page)
16 November 2005Return made up to 02/11/05; full list of members (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 December 2004Return made up to 02/11/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2004Return made up to 02/11/03; no change of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 December 2002Return made up to 02/11/02; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 November 2001Return made up to 02/11/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 November 2000Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
(6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 December 1999Return made up to 02/11/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 June 1999Registered office changed on 08/06/99 from: 118-119 newgate street london EC1A 7AE (1 page)
7 December 1998Return made up to 02/11/98; full list of members (6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
13 November 1997Return made up to 02/11/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997Director resigned (1 page)
12 May 1997New director appointed (2 pages)
6 January 1997Return made up to 02/11/96; no change of members (4 pages)
30 November 1995Return made up to 02/11/95; full list of members (6 pages)
29 March 1995Ad 10/03/95--------- £ si 11998@1=11998 £ ic 2/12000 (2 pages)
2 November 1994Incorporation (12 pages)