| Company Name | Blue Legend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07622661 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2011(12 years, 11 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Andreea Ecaterina Mocanu |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 09 June 2014(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 January 2019) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3, The Shrubberies George Lane South Woodford London E18 1BD |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2011(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2011(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ 10 Fort Road St Peter Port Guernsey Channel Isles GY1 1ZU |
Location
| Registered Address | 3, The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Fiduciaria Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£398,140 |
| Cash | £18,744 |
| Current Liabilities | £24,225 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2019 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 (2 pages) |
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2018 | Application to strike the company off the register (3 pages) |
| 6 August 2018 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 August 2018 (2 pages) |
| 30 July 2018 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 30 July 2018 (1 page) |
| 18 July 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 July 2014 | Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page) |
| 18 June 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
| 18 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Incorporation
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| 5 May 2011 | Incorporation
|