| Company Name | Blueperb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861347 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Easton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Neil Gardiner |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 January 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Tarek El-Dars |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Omelettier |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Contact
| Website | www.blueperb.com |
|---|
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Easton 33.33% Ordinary |
|---|---|
| 1 at £1 | Neil Gardiner 33.33% Ordinary |
| 1 at £1 | Tarek El-dars 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,747 |
| Current Liabilities | £10,468 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2018 | Application to strike the company off the register (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 May 2016 | Termination of appointment of Tarek El-Dars as a director on 1 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from 31B the Triangle Bournemouth BH2 5SE to 86-90 Paul Street London EC2A 4NE on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from 31B the Triangle Bournemouth BH2 5SE to 86-90 Paul Street London EC2A 4NE on 20 May 2016 (1 page) |
| 20 May 2016 | Termination of appointment of Tarek El-Dars as a director on 1 May 2016 (1 page) |
| 27 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
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| 27 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
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| 9 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
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| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
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