| Company Name | Bluebells Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08578460 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen David Gelb |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Forest View Road Loughton Essex IG10 4DX |
| Director Name | Mr Alan Myers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Glenwood Gardens Ilford Essex IG2 6XU |
Location
| Registered Address | Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Stephen David Gelb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,103 |
| Cash | £58,767 |
| Current Liabilities | £86,537 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2017 | Notification of Stephen David Gelb as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Stephen David Gelb as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 April 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 November 2013 | Termination of appointment of Alan Myers as a director (1 page) |
| 26 November 2013 | Appointment of Mr Stephen David Gelb as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Stephen David Gelb as a director (2 pages) |
| 26 November 2013 | Termination of appointment of Alan Myers as a director (1 page) |
| 20 June 2013 | Incorporation (33 pages) |
| 20 June 2013 | Incorporation (33 pages) |