Blue Square Deals Ltd

Company Name	Blue Square Deals Ltd
Company Status	Dissolved
Company Number	07629964
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Neil Errol De Villiers
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 A West End Kemsing Sevenoaks Kent TN15 6PY

Director Name	Mrs Beverley Delena Chislett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Aimen Al-Janabi
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	18 May 2011(1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 24 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bowes Lyon Mews St. Albans Hertfordshire AL3 4PF

Secretary Name	Mrs Beverley Delena Chislett
Nationality	British
Status	Resigned
Appointed	18 May 2011(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 2016)
Role	Company Director
Correspondence Address	5 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Mr Nigel Gay
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Contact

Website	www.bluesquaredeals.co.uk
Telephone	020 31375691
Telephone region	London

Location

Registered Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

129 at £1	Nabu LTD 9.02% Ordinary
520 at £1	Neil De Villiers 36.36% Ordinary
301 at £1	Youpage LTD 21.05% Ordinary
240 at £1	Aimen Al-janabi 16.78% Ordinary
240 at £1	Beverley Jury 16.78% Ordinary

Financials

Year	2014
Net Worth	£24,081
Cash	£9,103
Current Liabilities	£13,684

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Nigel Gay as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Nigel Gay as a director on 28 February 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Termination of appointment of Aimen Al-Janabi as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Aimen Al-Janabi as a director on 24 August 2016 (1 page)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,430 (7 pages)
7 June 2016	Termination of appointment of Beverley Delena Chislett as a director on 10 March 2016 (1 page)
7 June 2016	Termination of appointment of Beverley Delena Chislett as a secretary on 10 March 2016 (1 page)
7 June 2016	Termination of appointment of Beverley Delena Chislett as a secretary on 10 March 2016 (1 page)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,430 (7 pages)
7 June 2016	Termination of appointment of Beverley Delena Chislett as a director on 10 March 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,430 (8 pages)
13 May 2015	Director's details changed for Mrs Beverley Delena Chislett on 11 May 2015 (2 pages)
13 May 2015	Secretary's details changed for Mrs Beverley Delena Chislett on 11 May 2015 (1 page)
13 May 2015	Director's details changed for Neil Errol De Villiers on 11 May 2015 (2 pages)
13 May 2015	Register inspection address has been changed from 37 Garth Road Sevenoaks Kent TN13 1RU United Kingdom to 71 a West End Kemsing Sevenoaks Kent TN15 6PY (1 page)
13 May 2015	Secretary's details changed for Mrs Beverley Delena Chislett on 11 May 2015 (1 page)
13 May 2015	Director's details changed for Aimen Al-Janabi on 11 May 2015 (2 pages)
13 May 2015	Director's details changed for Aimen Al-Janabi on 11 May 2015 (2 pages)
13 May 2015	Director's details changed for Mrs Beverley Delena Chislett on 11 May 2015 (2 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,430 (8 pages)
13 May 2015	Director's details changed for Neil Errol De Villiers on 11 May 2015 (2 pages)
13 May 2015	Register inspection address has been changed from 37 Garth Road Sevenoaks Kent TN13 1RU United Kingdom to 71 a West End Kemsing Sevenoaks Kent TN15 6PY (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,430 (3 pages)
25 July 2014	Register(s) moved to registered office address 2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB (1 page)
25 July 2014	Register(s) moved to registered office address 2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB (1 page)
25 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,430 (9 pages)
25 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,430 (9 pages)
25 July 2014	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,430 (3 pages)
16 June 2014	Change of share class name or designation (1 page)
16 June 2014	Change of share class name or designation (1 page)
5 January 2014	Amended accounts made up to 31 May 2012 (5 pages)
5 January 2014	Amended accounts made up to 31 May 2012 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (9 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (9 pages)
11 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
11 April 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
4 March 2013	Appointment of Mr Nigel Gay as a director (2 pages)
4 March 2013	Appointment of Mr Nigel Gay as a director (2 pages)
26 February 2013	Registered office address changed from , 2 st Georges Mews, Westminster Bridge Road, London, SE1 7JB, United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from , 2 st Georges Mews, Westminster Bridge Road, London, SE1 7JB, United Kingdom on 26 February 2013 (1 page)
25 February 2013	Resolutions RES13 ‐ Increase auth cap 18/02/2013 (1 page)
25 February 2013	Resolutions RES13 ‐ Increase auth cap 18/02/2013 (1 page)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 February 2013	Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom on 6 February 2013 (1 page)
7 August 2012	Director's details changed for Beverley Delena Jury on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Beverley Delena Jury on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Beverley Delena Jury on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Beverley Delena Jury on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Beverley Delena Jury on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Beverley Delena Jury on 7 August 2012 (2 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Register(s) moved to registered inspection location (1 page)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Register(s) moved to registered inspection location (1 page)
15 May 2012	Register inspection address has been changed (1 page)
15 May 2012	Register inspection address has been changed (1 page)
7 July 2011	Registered office address changed from , 37 Garth Road, Sevenoaks, Kent, TN13 1RU, England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from , 37 Garth Road, Sevenoaks, Kent, TN13 1RU, England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from , 37 Garth Road, Sevenoaks, Kent, TN13 1RU, England on 7 July 2011 (1 page)
16 June 2011	Appointment of Aimen Al-Janabi as a director (3 pages)
16 June 2011	Appointment of Beverley Delena Jury as a director (3 pages)
16 June 2011	Appointment of Beverley Delena Jury as a director (3 pages)
16 June 2011	Appointment of Aimen Al-Janabi as a director (3 pages)
26 May 2011	Appointment of Beverley Delena Jury as a secretary (3 pages)
26 May 2011	Appointment of Beverley Delena Jury as a secretary (3 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blue Square Deals Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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