Company NameBLU5 (UK) Limited
Company StatusDissolved
Company Number08623729
CategoryPrivate Limited Company
Incorporation Date24 July 2013(10 years, 9 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameMiss Janet Treacy Paterson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP
Director NameMr Paolo Rossini
Date of BirthJuly 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP
Director NameAuthorised Signatory Limited (Corporation)
StatusClosed
Appointed24 July 2013(same day as company formation)
Correspondence AddressSuite Lg 11 St James's Place
London
SW1A 1NP

Location

Registered AddressSuite Lg
11 St James's Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1C.p. Private Equity LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
11 March 2015Application to strike the company off the register (3 pages)
4 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(5 pages)
7 October 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
24 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)