Company NameCutis Developments (Bluewater) Ltd
Company StatusDissolved
Company Number07438860
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 5 months ago)
Dissolution Date27 May 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mats Anders Stigzelius
Date of BirthOctober 1977 (Born 46 years ago)
NationalityFinnish
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rainmaking Loft International House
1 St Katharine's Way
St Katherine Docks
London
E1W 1UN
Secretary NameMr Mats Anders Stigzelius
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Rainmaking Loft International House
1 St Katharine's Way
St Katherine Docks
London
E1W 1UN

Contact

Websitetrueskin.co.uk

Location

Registered AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Cutis Developments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£126,568
Net Worth£100

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

27 May 2011Delivered on: 2 June 2011
Persons entitled: Blueco Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the interest of the company and the deposit see image for full details.
Outstanding

Filing History

19 September 2017Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N6JU on 19 September 2017 (2 pages)
23 January 2017Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 January 2017Registered office address changed from C/O Rainmaking Loft International House 1 st Katharine's Way St Katharine Docks London E1W 1TW to 48 Warwick Street London W1B 5NL on 10 January 2017 (2 pages)
6 January 2017Appointment of a voluntary liquidator (1 page)
6 January 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
(1 page)
6 January 2017Statement of affairs with form 4.19 (6 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
26 June 2014Secretary's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (1 page)
26 June 2014Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (2 pages)
26 June 2014Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (2 pages)
26 June 2014Secretary's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (1 page)
18 June 2014Full accounts made up to 31 December 2013 (11 pages)
25 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
4 October 2013Full accounts made up to 31 December 2012 (11 pages)
9 July 2013Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 (1 page)
9 July 2013Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 (1 page)
13 June 2013Registered office address changed from 54 South Molton Street London W1K 5SG England on 13 June 2013 (1 page)
31 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 August 2012Full accounts made up to 31 December 2011 (11 pages)
23 February 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 February 2012Director's details changed for Mr Mats Anders Stigzelius on 1 November 2011 (2 pages)
15 February 2012Director's details changed for Mr Mats Anders Stigzelius on 1 November 2011 (2 pages)
7 February 2012Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages)
7 February 2012Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages)
4 January 2012Secretary's details changed for {officer_name} (1 page)
4 January 2012Director's details changed (2 pages)
4 January 2012Secretary's details changed (1 page)
21 December 2011Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages)
21 December 2011Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages)
20 October 2011Director's details changed for Mr Matas Anders Stigzelius on 1 October 2011 (2 pages)
20 October 2011Director's details changed for Mr Matas Anders Stigzelius on 1 October 2011 (2 pages)
19 August 2011Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
2 June 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2011Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages)
15 November 2010Incorporation (23 pages)