| Company Name | Bluebard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362985 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
| Dissolution Date | 16 February 2018 (6 years, 2 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 Benjamin Max Leon |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 12 months (closed 16 February 2018) |
| Role | Executive Coach |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London Greater London NW1 1JD |
Location
| Registered Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £239,494 |
| Cash | £335,527 |
| Current Liabilities | £123,356 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 16 November 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 June 2017 | Liquidators' statement of receipts and payments to 16 March 2017 (10 pages) |
| 19 June 2017 | Liquidators' statement of receipts and payments to 16 March 2017 (10 pages) |
| 29 March 2016 | Liquidators statement of receipts and payments to 16 March 2016 (11 pages) |
| 29 March 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (11 pages) |
| 29 March 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (11 pages) |
| 1 April 2015 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 April 2015 (2 pages) |
| 31 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2015 | Resolutions
|
| 31 March 2015 | Declaration of solvency (3 pages) |
| 31 March 2015 | Declaration of solvency (3 pages) |
| 16 March 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 16 March 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Statement of capital following an allotment of shares on 3 September 2011
|
| 1 March 2012 | Statement of capital following an allotment of shares on 3 September 2011
|
| 1 March 2012 | Statement of capital following an allotment of shares on 3 September 2011
|
| 15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Director's details changed for Mr Benjamin Max Leon on 8 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Mr Benjamin Max Leon on 8 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Mr Benjamin Max Leon on 8 April 2011 (2 pages) |
| 16 March 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 16 March 2011 | Statement of capital following an allotment of shares on 21 February 2011
|
| 24 February 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 February 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 February 2011 | Appointment of Mr Benjamin Max Leon as a director (2 pages) |
| 24 February 2011 | Appointment of Mr Benjamin Max Leon as a director (2 pages) |
| 21 February 2011 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 21 February 2011 (1 page) |
| 2 September 2010 | Incorporation (43 pages) |
| 2 September 2010 | Incorporation (43 pages) |