| Company Name | Bluebird Confidential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06964056 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2009(14 years, 9 months ago) |
| Dissolution Date | 21 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Bobbie Coughtrey |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edson House 10 Edson Close Leavesden Hertfordshire WD25 7BX |
| Director Name | Mr Murray Coughtrey |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edson House 10 Edson Close Leavesden Hertfordshire WD25 7BX |
Contact
| Website | www.bluebirdconfidential.co.uk |
|---|
Location
| Registered Address | 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 |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £128,634 |
| Cash | £153,708 |
| Current Liabilities | £35,000 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 January 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 5 November 2015 | Liquidators statement of receipts and payments to 9 October 2015 (12 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (12 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (12 pages) |
| 5 November 2015 | Liquidators statement of receipts and payments to 9 October 2015 (12 pages) |
| 1 May 2015 | Court order insolvency:re block transfer replacement of liq (17 pages) |
| 1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 May 2015 | Court order insolvency:re block transfer replacement of liq (17 pages) |
| 20 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2015 | Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to 25 Farringdon Street London EC4A 4AB on 30 January 2015 (2 pages) |
| 30 October 2014 | Registered office address changed from Edson House 10 Edson Close Leavesden Hertfordshire WD25 7BX United Kingdom to 34 Clarendon Road Watford WD17 1JJ on 30 October 2014 (2 pages) |
| 30 October 2014 | Registered office address changed from Edson House 10 Edson Close Leavesden Hertfordshire WD25 7BX United Kingdom to 34 Clarendon Road Watford WD17 1JJ on 30 October 2014 (2 pages) |
| 29 October 2014 | Declaration of solvency (3 pages) |
| 29 October 2014 | Declaration of solvency (3 pages) |
| 29 October 2014 | Appointment of a voluntary liquidator (2 pages) |
| 29 October 2014 | Declaration of solvency (3 pages) |
| 29 October 2014 | Appointment of a voluntary liquidator (2 pages) |
| 29 October 2014 | Resolutions
|
| 29 October 2014 | Declaration of solvency (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 18 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Mr Murray Coughtrey on 16 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Murray Coughtrey on 16 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mrs Bobbie Coughtrey on 16 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mrs Bobbie Coughtrey on 16 July 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 25 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 16 July 2009 | Incorporation (13 pages) |
| 16 July 2009 | Incorporation (13 pages) |