Bluwave Ltd

Company Name	Bluwave Ltd
Directors	Erico Dellavalle and Richard Antony McPherson
Company Status	Active
Company Number	04840051
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Erico Dellavalle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stuart Evans Close Welling DA16 1SH

Director Name	Mr Richard Antony McPherson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sandilands Croydon CR0 5DF

Secretary Name	Miss Michelle Suanne McDonald
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Convent Hill Upper Norwood London SE19 3QX

Contact

Website	thebluwavegroup.com
Email address	[email protected]
Telephone	020 72777663
Telephone region	London

Location

Registered Address	Unit 1b, 1a Philip Walk London SE15 3NH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

50 at £1	Eric Dellavalle 50.00% Ordinary
50 at £1	Richard Antony Mcpherson 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,746
Cash	£1,596
Current Liabilities	£38,144

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

16 November 2010	Delivered on: 26 November 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 November 2010

Delivered on: 26 November 2010
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 October 2023	Compulsory strike-off action has been discontinued (1 page)
22 October 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
5 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
12 October 2022	Compulsory strike-off action has been discontinued (1 page)
11 October 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
29 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
14 September 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
19 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
23 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
10 October 2018	Compulsory strike-off action has been discontinued (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (4 pages)
30 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 October 2013	Director's details changed for Richard Antony Mcpherson on 28 June 2013 (2 pages)
9 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Director's details changed for Richard Antony Mcpherson on 28 June 2013 (2 pages)
9 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 November 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Eric Dellavalle on 21 July 2010 (2 pages)
4 November 2010	Director's details changed for Richard Antony Mcpherson on 21 July 2010 (2 pages)
4 November 2010	Termination of appointment of Michelle Mcdonald as a secretary (1 page)
4 November 2010	Termination of appointment of Michelle Mcdonald as a secretary (1 page)
4 November 2010	Director's details changed for Richard Antony Mcpherson on 21 July 2010 (2 pages)
4 November 2010	Director's details changed for Eric Dellavalle on 21 July 2010 (2 pages)
16 September 2010	Registered office address changed from 250 Hendon Way London NW4 3NL on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from 250 Hendon Way London NW4 3NL on 16 September 2010 (2 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 August 2007	Return made up to 21/07/07; no change of members (7 pages)
8 August 2007	Return made up to 21/07/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Return made up to 21/07/06; full list of members (7 pages)
2 August 2006	Return made up to 21/07/06; full list of members (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 September 2004	Return made up to 21/07/04; full list of members (7 pages)
6 September 2004	Return made up to 21/07/04; full list of members (7 pages)
25 November 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
25 November 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
25 November 2003	Registered office changed on 25/11/03 from: suite b, 29 harley street london W1G 9QR (1 page)
25 November 2003	Registered office changed on 25/11/03 from: suite b, 29 harley street london W1G 9QR (1 page)
21 July 2003	Incorporation (8 pages)
21 July 2003	Incorporation (8 pages)