| Company Name | Blue Gambit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392118 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 21 March 2017 (7 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 Jean-Christophe Loing |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2010(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 March 2017) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Piyush Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Aston House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aston House Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Appointment of Mr Jean-Christophe Loing as a director (2 pages) |
| 31 January 2011 | Termination of appointment of Aston House Nominees Limited as a director (1 page) |
| 31 January 2011 | Appointment of Mr Jean-Christophe Loing as a director (2 pages) |
| 31 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Termination of appointment of Aston House Nominees Limited as a director (1 page) |
| 31 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 January 2010 | Termination of appointment of Piyush Patel as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Piyush Patel as a secretary (1 page) |
| 24 December 2009 | Secretary's details changed for Piyush Patel on 1 October 2009 (1 page) |
| 24 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Aston House Nominees Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Aston House Nominees Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Aston House Nominees Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Piyush Patel on 1 October 2009 (1 page) |
| 24 December 2009 | Secretary's details changed for Piyush Patel on 1 October 2009 (1 page) |
| 24 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 8 October 2007 | Incorporation (16 pages) |
| 8 October 2007 | Incorporation (16 pages) |