Bluegrace Finance Limited

Company Name	Bluegrace Finance Limited
Company Status	Dissolved
Company Number	07447473
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	ZINO Investments (UK) Limited

Business Activity

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

Directors

Director Name	Mr Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Ian Dunsford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Efstathios Basios
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 March 2011(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Dean Gregory Renouf
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2011(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Richard Alain Granier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Eric Roland Jacques Jean-Pierre Peugeot
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Deane Gregory Renouf
Date of Birth	May 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Director Name	Mr Francis Anna Maria Alfons Van Den Plas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 May 2014(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	9 Sionkloosterlaan Brasschaat 2930 Belgium

Director Name	Mr Richard Alain Granier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2014(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Lawford House 4 Albert Place London N3 1QA

Contact

Website	lasker.co.uk

Location

Registered Address	Lawford House 4 Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Eric Peugeot 70.00% Ordinary A
720 at £1	Dean Renouf 20.00% Ordinary A
360 at £1	Julian Beardsley 10.00% Ordinary A

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
10 July 2017	Application to strike the company off the register (3 pages)
21 July 2016	Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 31 December 2015 (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Termination of appointment of Deane Gregory Renouf as a director on 31 December 2015 (1 page)
21 July 2016	Termination of appointment of Richard Alain Granier as a director on 31 December 2015 (1 page)
21 July 2016	Termination of appointment of Richard Alain Granier as a director on 31 December 2015 (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Termination of appointment of Deane Gregory Renouf as a director on 31 December 2015 (1 page)
21 July 2016	Termination of appointment of Eric Roland Jacques Jean-Pierre Peugeot as a director on 31 December 2015 (1 page)
7 May 2016	Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
7 May 2016	Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
7 May 2016	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
7 May 2016	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
26 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 3,600 (4 pages)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
26 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 3,600 (4 pages)
26 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 December 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Appointment of Mr Eric Roland Jacques Jacques Jean-Pierre Peugeot as a director on 26 March 2014 (2 pages)
23 December 2014	Appointment of Mr Richard Alain Granier as a director on 26 March 2014 (2 pages)
23 December 2014	Appointment of Mr Deane Gregory Renouf as a director on 26 March 2014 (2 pages)
23 December 2014	Appointment of Mr Eric Roland Jacques Jacques Jean-Pierre Peugeot as a director on 26 March 2014 (2 pages)
23 December 2014	Appointment of Mr Deane Gregory Renouf as a director on 26 March 2014 (2 pages)
23 December 2014	Appointment of Mr Richard Alain Granier as a director on 26 March 2014 (2 pages)
4 December 2014	Termination of appointment of Richard Alain Granier as a director on 24 November 2014 (1 page)
4 December 2014	Termination of appointment of Dean Gregory Renouf as a director on 24 November 2014 (1 page)
4 December 2014	Termination of appointment of Richard Alain Granier as a director on 24 November 2014 (1 page)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,600 (4 pages)
4 December 2014	Termination of appointment of Dean Gregory Renouf as a director on 24 November 2014 (1 page)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,600 (4 pages)
16 October 2014	Termination of appointment of Ian Dunsford as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Ian Dunsford as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Ian Dunsford as a director on 1 October 2014 (1 page)
8 September 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
8 September 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
2 September 2014	Termination of appointment of Francis Anna Maria Alfons Van Den Plas as a director on 6 August 2014 (1 page)
2 September 2014	Termination of appointment of Francis Anna Maria Alfons Van Den Plas as a director on 6 August 2014 (1 page)
2 September 2014	Termination of appointment of Francis Anna Maria Alfons Van Den Plas as a director on 6 August 2014 (1 page)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2014	Appointment of Mr Francis Anna Maria Alfons Van Den Plas as a director (2 pages)
9 May 2014	Appointment of Mr Francis Anna Maria Alfons Van Den Plas as a director (2 pages)
9 May 2014	Appointment of Mr Richard Alain Granier as a director (2 pages)
9 May 2014	Appointment of Mr Richard Alain Granier as a director (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 3,600 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 3,600 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 3,600 (3 pages)
26 March 2014	Company name changed zino investments (uk) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Company name changed zino investments (uk) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Director's details changed for Mr Julian Richard Beardsley on 21 November 2013 (2 pages)
9 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
9 January 2014	Director's details changed for Mr Ian Dunsford on 21 November 2013 (2 pages)
9 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
9 January 2014	Director's details changed for Mr Julian Richard Beardsley on 21 November 2013 (2 pages)
9 January 2014	Director's details changed for Mr Ian Dunsford on 21 November 2013 (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 June 2013	Termination of appointment of Efstathios Basios as a director (1 page)
24 June 2013	Termination of appointment of Efstathios Basios as a director (1 page)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page)
16 March 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
16 March 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Appointment of Mr Deane Gregory Renouf as a director (2 pages)
29 June 2011	Appointment of Mr Deane Gregory Renouf as a director (2 pages)
28 March 2011	Appointment of Mr Efstathios Basios as a director (2 pages)
28 March 2011	Appointment of Mr Efstathios Basios as a director (2 pages)
22 November 2010	Incorporation (21 pages)
22 November 2010	Incorporation (21 pages)

Bluegrace Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London