| Company Name | Blue River Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08237638 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Kendall Levine |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4311 Moss Dr Sacramento Ca 95822 United States |
| Director Name | Mr Malcolm O'Keeffe |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2109 Pollock Court Davis Ca 95618 United States |
| Director Name | Mr Sean Daniel Schroeder |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2109 Shelby Circle El Dorado Hills Ca 95762 United States |
| Director Name | Mr Ryan Patrick Thompson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | PO Box 1102 Sloughhouse Ca 95683 United States |
Contact
| Website | blueriver.com |
|---|
Location
| Registered Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Malcolm O'keeffe 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Matthew Kendall Levine 25.00% Ordinary |
| 25 at £1 | Mr Ryan Patrick Thompson 25.00% Ordinary |
| 25 at £1 | Mr Sean Daniel Schroeder 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,823 |
| Cash | £3,991 |
| Current Liabilities | £3,331 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2018 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 28 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 8 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 7 November 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 7 November 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 7 November 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 2 October 2012 | Incorporation (28 pages) |
| 2 October 2012 | Incorporation (28 pages) |