Blue Square IT Solutions Limited

Company Name	Blue Square IT Solutions Limited
Company Status	Dissolved
Company Number	05086123
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Abro
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	26 March 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Director Name	Ms Annalisa Debra Cobb
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	26 March 2004(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Secretary Name	Ms Annalisa Debra Cobb
Nationality	German
Status	Closed
Appointed	26 March 2004(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jmabro.co.uk

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Jonathan Mark Abro 50.00% Ordinary
1 at £1	Ms Annalisa Debra Cobb 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,029
Cash	£374,268
Current Liabilities	£261,931

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 May 2019	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 2 May 2019 (1 page)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Director's details changed for Annalisa Debra Cobb on 26 March 2011 (2 pages)
7 June 2011	Director's details changed for Jonathan Mark Abro on 26 March 2011 (2 pages)
7 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Annalisa Debra Cobb on 26 March 2011 (2 pages)
7 June 2011	Secretary's details changed for Annalisa Debra Cobb on 26 March 2011 (2 pages)
7 June 2011	Director's details changed for Jonathan Mark Abro on 26 March 2011 (2 pages)
7 June 2011	Secretary's details changed for Annalisa Debra Cobb on 26 March 2011 (2 pages)
7 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Director's details changed for Jonathan Mark Abro on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Jonathan Mark Abro on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Annalisa Debra Cobb on 26 March 2010 (2 pages)
16 April 2010	Director's details changed for Annalisa Debra Cobb on 26 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from 67/69 george street london W1U 8LT (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 67/69 george street london W1U 8LT (1 page)
18 May 2009	Return made up to 26/03/09; full list of members (4 pages)
18 May 2009	Return made up to 26/03/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 26/03/08; no change of members (7 pages)
14 May 2008	Return made up to 26/03/08; no change of members (7 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 July 2007	Return made up to 26/03/07; full list of members (7 pages)
16 July 2007	Return made up to 26/03/07; full list of members (7 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Return made up to 26/03/06; full list of members (7 pages)
1 September 2006	Return made up to 26/03/06; full list of members (7 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2005	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Incorporation (16 pages)
26 March 2004	Incorporation (16 pages)

Blue Square IT Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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