| Company Name | Blue Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148559 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months 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 Antonio Cavalli |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | San Marino |
| Correspondence Address | 75 Via Dei Piaceri Falciano (Sm) 47891 |
| Secretary Name | Lea Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2012(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 January 2020) |
| Correspondence Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at €1 | Margas London LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2019 | Application to strike the company off the register (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Antonio Cavalli on 1 April 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Antonio Cavalli on 1 April 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 August 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 14 August 2012 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 21 May 2012 | Appointment of Lea Secretaries Ltd as a secretary (3 pages) |
| 21 May 2012 | Appointment of Lea Secretaries Ltd as a secretary (3 pages) |
| 14 May 2012 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 May 2012 (2 pages) |
| 14 May 2012 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 May 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (14 pages) |
| 5 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (14 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 5 February 2010 | Incorporation
|
| 5 February 2010 | Incorporation
|