| Company Name | Blue Estates Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007613 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 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 |
Directors
| Director Name | Hans-Henrik Palm |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hans Henrik Palm & Majbrit Dahl Palm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,309 |
| Cash | £266 |
| Current Liabilities | £15,575 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 19 September 2016 | Director's details changed for Hans-Henrick Palm on 3 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Hans-Henrick Palm on 3 September 2016 (2 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Registered office address changed from 308 High Stree Croydon Surrey CR0 1NG Uk on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 308 High Stree Croydon Surrey CR0 1NG Uk on 10 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Director's details changed for Hans-Henrick Palm on 3 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Hans-Henrick Palm on 3 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Hans-Henrick Palm on 3 September 2010 (2 pages) |
| 5 September 2009 | Secretary appointed miroslav siba (2 pages) |
| 5 September 2009 | Secretary appointed miroslav siba (2 pages) |
| 5 September 2009 | Director appointed hans-henrick palm (2 pages) |
| 5 September 2009 | Director appointed hans-henrick palm (2 pages) |
| 3 September 2009 | Appointment terminated director laurence adams (1 page) |
| 3 September 2009 | Appointment terminated director laurence adams (1 page) |
| 3 September 2009 | Incorporation (14 pages) |
| 3 September 2009 | Incorporation (14 pages) |