Company NameBlue Banner Limited
Company StatusDissolved
Company Number08101891
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)
Dissolution Date14 February 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Gary Moore
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Ireton Road
Colchester
Essex
CO3 3AT

Location

Registered AddressSfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gary Moore
50.00%
Ordinary
1 at £1Helen Moore
50.00%
Ordinary

Financials

Year2014
Net Worth£132,581
Cash£165,225
Current Liabilities£34,530

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

25 February 2021Previous accounting period shortened from 30 June 2021 to 31 January 2021 (1 page)
16 February 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
16 June 2020Confirmation statement made on 12 June 2020 with updates (4 pages)
28 March 2020Unaudited abridged accounts made up to 30 June 2019 (10 pages)
18 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (9 pages)
12 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
20 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
13 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(3 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(3 pages)
20 October 2014Director's details changed for Mr Gary Moore on 20 October 2014 (2 pages)
20 October 2014Registered office address changed from 111 Maldon Road Colchester Essex CO3 3AX to 2 Ireton Road Colchester Essex CO3 3AT on 20 October 2014 (1 page)
20 October 2014Director's details changed for Mr Gary Moore on 20 October 2014 (2 pages)
20 October 2014Registered office address changed from 111 Maldon Road Colchester Essex CO3 3AX to 2 Ireton Road Colchester Essex CO3 3AT on 20 October 2014 (1 page)
11 August 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 August 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 June 2014Annual return made up to 12 June 2014
Statement of capital on 2014-06-12
  • GBP 2
(3 pages)
12 June 2014Annual return made up to 12 June 2014
Statement of capital on 2014-06-12
  • GBP 2
(3 pages)
9 September 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
9 September 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
12 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
5 September 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2
(3 pages)
5 September 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2
(3 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)