| Company Name | Blue Brands UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665109 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month 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 Nigel Andrew Codron |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Gurney Drive East Finchley London N2 0DG |
| Secretary Name | Taraneh Codron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gurney Drive London N2 0DG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nigel Andrew Codron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £548 |
| Cash | £926 |
| Current Liabilities | £15,644 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (3 pages) |
| 10 May 2010 | Withdraw the company strike off application (1 page) |
| 10 May 2010 | Withdraw the company strike off application (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2010 | Application to strike the company off the register (1 page) |
| 7 April 2010 | Application to strike the company off the register (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 5 February 2009 | Director's change of particulars / nigel codron / 01/01/2009 (1 page) |
| 5 February 2009 | Appointment terminated secretary taraneh codron (1 page) |
| 5 February 2009 | Director's change of particulars / nigel codron / 01/01/2009 (1 page) |
| 5 February 2009 | Appointment terminated secretary taraneh codron (1 page) |
| 5 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 26 July 2007 | Resolutions
|
| 26 July 2007 | Resolutions
|
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 6 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 6 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 January 2006 | Incorporation (31 pages) |
| 3 January 2006 | Incorporation (31 pages) |