Company NameBluepond Systems Ltd
Company StatusDissolved
Company Number07790239
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 6 months ago)
Dissolution Date20 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Paul Spencer
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleIt Contracting
Country of ResidenceEngland
Correspondence Address20 Eardley Road
Sevenoaks
TN13 1XT

Location

Registered AddressC/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

1 at £1Paul Spencer
100.00%
Ordinary

Financials

Year2014
Net Worth£34,342
Cash£44,413
Current Liabilities£20,118

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

20 December 2019Final Gazette dissolved following liquidation (1 page)
20 September 2019Return of final meeting in a members' voluntary winding up (9 pages)
24 May 2019Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 24 May 2019 (2 pages)
13 May 2019Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 13 May 2019 (2 pages)
11 May 2019Appointment of a voluntary liquidator (3 pages)
11 May 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-23
(1 page)
11 May 2019Declaration of solvency (6 pages)
8 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
5 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018Change of details for Mr Paul Spencer as a person with significant control on 1 September 2018 (2 pages)
1 October 2018Director's details changed for Mr Paul Spencer on 1 September 2018 (2 pages)
25 January 2018Micro company accounts made up to 31 May 2017 (4 pages)
2 October 2017Director's details changed for Mr Paul Spencer on 16 December 2016 (2 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017Change of details for Mr Paul Spencer as a person with significant control on 16 December 2016 (2 pages)
2 October 2017Change of details for Mr Paul Spencer as a person with significant control on 16 December 2016 (2 pages)
2 October 2017Director's details changed for Mr Paul Spencer on 16 December 2016 (2 pages)
1 June 2017Previous accounting period shortened from 30 September 2017 to 31 May 2017 (1 page)
1 June 2017Previous accounting period shortened from 30 September 2017 to 31 May 2017 (1 page)
17 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 January 2017Director's details changed for Mr Paul Spencer on 16 December 2016 (2 pages)
26 January 2017Director's details changed for Mr Paul Spencer on 16 December 2016 (2 pages)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
10 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016Director's details changed for Paul Spencer on 1 October 2016 (2 pages)
7 October 2016Director's details changed for Paul Spencer on 1 October 2016 (2 pages)
29 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(3 pages)
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(3 pages)
4 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
15 November 2013Total exemption full accounts made up to 30 September 2013 (7 pages)
15 November 2013Total exemption full accounts made up to 30 September 2013 (7 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
2 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)