| Company Name | Bluebay Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08596511 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Hall Pollock |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2013(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | Somerville Sandy Lane Cobham Surrey KT11 2EP |
| Secretary Name | Mr William Pollock |
|---|---|
| Status | Closed |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Katrine Avenue, Bishopbriggs Strathclyde Glasgow G64 1HA Scotland |
| Director Name | Mrs April Jane Towse |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerville Sandy Lane Cobham Surrey KT11 2EP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 40 at £1 | April Towse 40.00% Ordinary |
|---|---|
| 35 at £1 | William Pollock 35.00% Ordinary |
| 25 at £1 | James Pollock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,930 |
| Current Liabilities | £34,625 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2017 | Application to strike the company off the register (6 pages) |
| 30 August 2017 | Application to strike the company off the register (6 pages) |
| 11 August 2017 | Termination of appointment of April Jane Towse as a director on 11 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of April Jane Towse as a director on 11 August 2017 (1 page) |
| 1 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 May 2017 | Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 31 May 2017 | Previous accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 1 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 4 July 2013 | Incorporation
|
| 4 July 2013 | Incorporation
|