Blue I Real Estate Limited

Company Name	Blue I Real Estate Limited
Company Status	Dissolved
Company Number	05946846
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Name	Stembright Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Keen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 July 2018)
Role	Management Consultant
Country of Residence	United Kingom
Correspondence Address	Alvarez And Marsal, 1 Finsbury Circus London EC2M 7EB

Secretary Name	Child & Child Secretaries Limited (Corporation)
Status	Closed
Appointed	02 March 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2018)
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Ricardo Di Lellio
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2008)
Role	Financial Controller
Correspondence Address	51 Academy Apartments Institute Place Hackney London E8 1JZ

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	12 October 2006(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mr Paul Anthony Sherwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Kingswood Place London SE13 5BU

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2015)
Role	Head Real Estate Asset Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Puxon Murray Llp (Corporation)
Status	Resigned
Appointed	10 June 2016(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 2017)
Correspondence Address	80 Coleman Street London EC2R 5BJ

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Lb Uk Re Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

15 November 2007	Delivered on: 30 November 2007 Persons entitled: Abn Amro Trustees Limited (Note Trustee and Original Pledgee) Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become from the obligors to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the present and future rights to receive dividends,. See the mortgage charge document for full details. Outstanding

15 November 2007

Delivered on: 30 November 2007
Persons entitled: Abn Amro Trustees Limited (Note Trustee and Original Pledgee)

Classification: Share pledge agreement executed outside the united kingdom over property situated there
Secured details: All monies due or to become from the obligors to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and the present and future rights to receive dividends,. See the mortgage charge document for full details.
Outstanding

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (16 pages)
11 September 2017	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 September 2017 (2 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18 (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18 (1 page)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY (1 page)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY (1 page)
4 April 2017	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017 (1 page)
2 March 2017	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017 (1 page)
2 March 2017	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017 (1 page)
30 January 2017	Satisfaction of charge 1 in full (1 page)
30 January 2017	Satisfaction of charge 1 in full (1 page)
12 October 2016	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016 (1 page)
2 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
2 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
11 July 2016	Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ (1 page)
11 July 2016	Register(s) moved to registered office address C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ (1 page)
11 July 2016	Appointment of Puxon Murray Llp as a secretary on 10 June 2016 (2 pages)
11 July 2016	Appointment of Puxon Murray Llp as a secretary on 10 June 2016 (2 pages)
23 June 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 23 June 2016 (1 page)
27 May 2016	Termination of appointment of Barry Porter as a director on 31 December 2015 (1 page)
27 May 2016	Termination of appointment of Barry Porter as a director on 31 December 2015 (1 page)
27 May 2016	Appointment of John Keen as a director on 31 December 2015 (2 pages)
27 May 2016	Appointment of John Keen as a director on 31 December 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
14 October 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 October 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
15 March 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 March 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
21 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
30 August 2011	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
30 August 2011	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
16 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 12 March 2010 (2 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
12 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 12 March 2010 (2 pages)
12 March 2010	Register inspection address has been changed (2 pages)
12 March 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
10 December 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
10 December 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
27 October 2009	Full accounts made up to 30 November 2007 (15 pages)
27 October 2009	Full accounts made up to 30 November 2007 (15 pages)
9 October 2009	Section 516/519 (1 page)
9 October 2009	Section 516/519 (1 page)
25 August 2009	Return made up to 19/08/09; full list of members (5 pages)
25 August 2009	Return made up to 19/08/09; full list of members (5 pages)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
27 November 2008	Appointment terminated director paul sherwood (1 page)
27 November 2008	Appointment terminated director paul sherwood (1 page)
20 November 2008	Return made up to 26/09/08; full list of members (6 pages)
20 November 2008	Return made up to 26/09/08; full list of members (6 pages)
17 November 2008	Appointment terminated director james blakemore (1 page)
17 November 2008	Appointment terminated director james blakemore (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
25 June 2008	Director appointed paul anthony sherwood (2 pages)
25 June 2008	Appointment terminated director ricardo di lellio (1 page)
25 June 2008	Appointment terminated director ricardo di lellio (1 page)
25 June 2008	Director appointed paul anthony sherwood (2 pages)
12 June 2008	Director appointed barry porter (7 pages)
12 June 2008	Director appointed barry porter (7 pages)
30 November 2007	Particulars of mortgage/charge (10 pages)
30 November 2007	Particulars of mortgage/charge (10 pages)
27 October 2007	Return made up to 26/09/07; full list of members (5 pages)
27 October 2007	Return made up to 26/09/07; full list of members (5 pages)
13 March 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
13 March 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New director appointed (8 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New director appointed (8 pages)
31 October 2006	Registered office changed on 31/10/06 from: 10 upper bank street london E14 5JJ (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 10 upper bank street london E14 5JJ (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
12 October 2006	Company name changed stembright LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed stembright LIMITED\certificate issued on 12/10/06 (2 pages)
26 September 2006	Incorporation (25 pages)
26 September 2006	Incorporation (25 pages)