BLU Consulting Ltd

Company Name	BLU Consulting Ltd
Company Status	Dissolved
Company Number	05993670
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)
Dissolution Date	23 April 2024 (-1 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Giampiero Grassellini
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Mr Matteo Grassellini
Nationality	British
Status	Closed
Appointed	01 January 2012(5 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 23 April 2024)
Role	Company Director
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Matteo Grasselini
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	08 November 2017(11 years after company formation)
Appointment Duration	6 years, 5 months (closed 23 April 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Mr Richard Frederick Maxwell Cook
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	68 Booth Avenue Colchester Essex CO4 3AZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	020 79072828
Telephone region	London

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Giampiero Grassellini 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,637
Cash	£414,425
Current Liabilities	£393,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 December 2022	Cessation of Giampiero Grasselini as a person with significant control on 2 July 2022 (1 page)
1 December 2022	Notification of Matteo Grassellini as a person with significant control on 2 July 2022 (2 pages)
1 December 2022	Termination of appointment of Giampiero Grassellini as a director on 2 July 2022 (1 page)
1 December 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
23 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
2 October 2021	Change of details for Mr Giampiero Grasselini as a person with significant control on 28 September 2021 (2 pages)
1 October 2021	Director's details changed for Mr Matteo Grasselini on 28 September 2021 (2 pages)
30 September 2021	Director's details changed for Giampiero Grassellini on 28 September 2021 (2 pages)
30 September 2021	Secretary's details changed for Mr Matteo Grassellini on 28 September 2021 (1 page)
30 September 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 30 September 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 December 2020	Change of details for a person with significant control (2 pages)
7 December 2020	Director's details changed (2 pages)
4 December 2020	Director's details changed for Mr Matteo Grasselini on 9 November 2020 (2 pages)
4 December 2020	Secretary's details changed for Mr Matteo Grassellini on 9 November 2020 (1 page)
4 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
8 November 2017	Appointment of Mr Matteo Grasselini as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Matteo Grasselini as a director on 8 November 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 February 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Director's details changed for Giampiero Grassellini on 9 November 2013 (2 pages)
5 February 2014	Secretary's details changed for Mr Matteo Grassellini on 9 November 2013 (1 page)
5 February 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Secretary's details changed for Mr Matteo Grassellini on 9 November 2013 (1 page)
5 February 2014	Director's details changed for Giampiero Grassellini on 9 November 2013 (2 pages)
5 February 2014	Secretary's details changed for Mr Matteo Grassellini on 9 November 2013 (1 page)
5 February 2014	Director's details changed for Giampiero Grassellini on 9 November 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 January 2013	Secretary's details changed for Matteo Grassellini on 9 November 2012 (1 page)
28 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
28 January 2013	Secretary's details changed for Matteo Grassellini on 9 November 2012 (1 page)
28 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
28 January 2013	Secretary's details changed for Matteo Grassellini on 9 November 2012 (1 page)
28 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 January 2012	Appointment of Matteo Grassellini as a secretary (3 pages)
25 January 2012	Appointment of Matteo Grassellini as a secretary (3 pages)
24 January 2012	Termination of appointment of Richard Cook as a secretary (2 pages)
24 January 2012	Termination of appointment of Richard Cook as a secretary (2 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 23 January 2012 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Giampiero Grassellini on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Giampiero Grassellini on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 August 2009	Secretary's change of particulars / richard cook / 04/08/2009 (1 page)
4 August 2009	Secretary's change of particulars / richard cook / 04/08/2009 (1 page)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 09/11/08; no change of members (4 pages)
3 December 2008	Return made up to 09/11/08; no change of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
18 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
16 November 2007	Return made up to 09/11/07; full list of members (2 pages)
16 November 2007	Return made up to 09/11/07; full list of members (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Incorporation (16 pages)
9 November 2006	Incorporation (16 pages)

BLU Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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