| Company Name | Bluebell & Primrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585347 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | Christine Anne Shadwell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2011(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | Mr Daniel St Guillaume |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2014(3 years after company formation) |
| Appointment Duration | 3 months (resigned 03 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christine Anne Shadwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2020 | Application to strike the company off the register (2 pages) |
| 14 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 30 March 2020 | Change of details for Mrs Christine Anne Shadwell as a person with significant control on 17 October 2019 (2 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 October 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 31 March 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 5 January 2018 | Change of details for Mrs Christine Anne Shadwell as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Christine Anne Shadwell on 5 January 2018 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 11 July 2014 | Termination of appointment of Anna Grupa as a director (1 page) |
| 11 July 2014 | Termination of appointment of David Vallance as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of David Vallance as a secretary (1 page) |
| 11 July 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 11 July 2014 | Termination of appointment of Daniel St Guillaume as a director (1 page) |
| 11 July 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 11 July 2014 | Termination of appointment of Anna Grupa as a director (1 page) |
| 11 July 2014 | Termination of appointment of Daniel St Guillaume as a director (1 page) |
| 3 July 2014 | Appointment of Christine Anne Shadwell as a director (2 pages) |
| 3 July 2014 | Appointment of Christine Anne Shadwell as a director (2 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (5 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (5 pages) |
| 23 April 2014 | Appointment of Mr Daniel St Guillaume as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Daniel St Guillaume as a director (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 1 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 1 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 1 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 31 March 2011 | Incorporation (44 pages) |
| 31 March 2011 | Incorporation (44 pages) |