| Company Name | Blueground Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06807072 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 2 months ago) |
| Dissolution Date | 14 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Georgina Lynne Ellerton |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Financial Services Regulatory Consu |
| Country of Residence | England |
| Correspondence Address | 2 The Gardens Pirbright Woking Surrey GU24 0JD |
Contact
| Website | blueground.co.uk |
|---|---|
| Telephone | 07 876228242 |
| Telephone region | Mobile |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Georgina Lynne Ellerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,381 |
| Cash | £293,459 |
| Current Liabilities | £34,786 |
Accounts
| Latest Accounts | 25 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2020 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 18 February 2020 | Removal of liquidator by court order (14 pages) |
| 18 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 18 February 2020 | Resolutions
|
| 17 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 October 2019 | Registered office address changed from 2 the Gardens Pirbright Woking Surrey GU24 0JD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 October 2019 (2 pages) |
| 8 October 2019 | Declaration of solvency (5 pages) |
| 7 October 2019 | Total exemption full accounts made up to 25 September 2019 (7 pages) |
| 30 August 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 17 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 17 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 17 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 February 2010 | Director's details changed for Mrs Georgina Lynne Ellerton on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mrs Georgina Lynne Ellerton on 19 February 2010 (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 92 percheron drive knaphill woking surrey GU21 2QZ (1 page) |
| 7 April 2009 | Director's change of particulars / georgina ellerton / 07/04/2009 (1 page) |
| 7 April 2009 | Director's change of particulars / georgina ellerton / 07/04/2009 (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 92 percheron drive knaphill woking surrey GU21 2QZ (1 page) |
| 23 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 23 February 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 2 February 2009 | Incorporation (16 pages) |
| 2 February 2009 | Incorporation (16 pages) |