Blue Inc (UK) Limited

Company Name	Blue Inc (UK) Limited
Company Status	Dissolved
Company Number	09097152
Category	Private Limited Company
Incorporation Date	23 June 2014(9 years, 10 months ago)
Dissolution Date	5 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Yechezkel Yechiel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Miraj Khan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2015(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 05 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Anna Danieli
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 September 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bloc B, Apt 1 Le Schuylkill 19 Boulevard De Suisse 98000 Monaco

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster RM14 1AL

Director Name	Mr Vijay Madlani
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster RM14 1AL

Director Name	Mr Barry George Tuck
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster RM14 1AL

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Lord Howard Darryl Leigh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Mark Naughton-Rumbo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Richard Sidney Rose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ketan Damani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Jamie Bakehouse
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Peter Girt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	blueinc.net

Location

Registered Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	1 July 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	28 June

Charges

12 January 2017	Delivered on: 16 January 2017 Persons entitled: Maf Clothing Pvt Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest. Outstanding
22 January 2016	Delivered on: 28 January 2016 Persons entitled: Padma Textiles LTD Classification: A registered charge Outstanding
23 July 2015	Delivered on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 July 2015	Delivered on: 28 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 September 2021	Final Gazette dissolved following liquidation (1 page)
3 April 2021	Notice to Registrar in respect of date of dissolution (4 pages)
10 December 2020	Notice of move from Administration to Dissolution (28 pages)
30 June 2020	Administrator's progress report (29 pages)
11 January 2020	Administrator's progress report (27 pages)
28 October 2019	Notice of extension of period of Administration (4 pages)
15 July 2019	Administrator's progress report (29 pages)
11 March 2019	Statement of affairs with form AM02SOA (18 pages)
28 February 2019	Notice of deemed approval of proposals (3 pages)
4 February 2019	Statement of administrator's proposal (53 pages)
21 January 2019	Registered office address changed from Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 21 January 2019 (2 pages)
8 January 2019	Appointment of an administrator (3 pages)
8 January 2019	Notice of completion of voluntary arrangement (20 pages)
24 September 2018	Termination of appointment of Peter Girt as a director on 10 September 2018 (1 page)
18 September 2018	Termination of appointment of Jamie Bakehouse as a director on 7 August 2018 (1 page)
2 June 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2018 (23 pages)
20 April 2018	Change of details for Yechezkel Yechiel as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for Yechezkel Yechiel on 19 April 2018 (2 pages)
20 April 2018	Change of details for Mr Miraj Khan as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Miraj Khan on 19 April 2018 (2 pages)
20 April 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Unit 15a Uplands Business Park Blackhorse Lane London E17 5QJ on 20 April 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (3 pages)
4 April 2018	Full accounts made up to 1 July 2017 (35 pages)
17 October 2017	Termination of appointment of Richard Sidney Rose as a director on 30 September 2017 (1 page)
17 October 2017	Termination of appointment of Richard Sidney Rose as a director on 30 September 2017 (1 page)
17 October 2017	Termination of appointment of Richard Sidney Rose as a director on 30 September 2017 (1 page)
17 October 2017	Termination of appointment of Richard Sidney Rose as a director on 30 September 2017 (1 page)
25 September 2017	Full accounts made up to 2 July 2016 (35 pages)
25 September 2017	Full accounts made up to 2 July 2016 (35 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with updates (22 pages)
17 July 2017	Termination of appointment of Ketan Damani as a director on 10 July 2017 (1 page)
17 July 2017	Termination of appointment of Ketan Damani as a director on 10 July 2017 (1 page)
17 July 2017	Confirmation statement made on 23 June 2017 with updates (22 pages)
13 July 2017	Notification of Yechezkel Yechiel as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Uniserve Holdings Limited as a person with significant control on 20 March 2017 (2 pages)
13 July 2017	Director's details changed for Peter Girt on 22 June 2017 (2 pages)
13 July 2017	Notification of Uniserve Holdings Limited as a person with significant control on 20 March 2017 (2 pages)
13 July 2017	Notification of Yechezkel Yechiel as a person with significant control on 20 March 2017 (2 pages)
13 July 2017	Notification of Miraj Khan as a person with significant control on 20 March 2017 (2 pages)
13 July 2017	Notification of Uniserve Holdings Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Miraj Khan as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Yechezkel Yechiel as a person with significant control on 20 March 2017 (2 pages)
13 July 2017	Director's details changed for Peter Girt on 22 June 2017 (2 pages)
13 July 2017	Notification of Miraj Khan as a person with significant control on 20 March 2017 (2 pages)
12 July 2017	Director's details changed for Peter Girt on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Yechezkel Yechiel on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Ketan Damani on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Jamie Bakehouse on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Yechezkel Yechiel on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Peter Girt on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Richard Sidney Rose on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Jamie Bakehouse on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Jamie Bakehouse on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Peter Girt on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Peter Girt on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Jamie Bakehouse on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Richard Sidney Rose on 22 June 2017 (2 pages)
12 July 2017	Director's details changed for Ketan Damani on 22 June 2017 (2 pages)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
15 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 20,774.63 (10 pages)
15 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 20,774.63 (10 pages)
11 May 2017	Appointment of Mr Vijay Madlani as a director on 20 March 2017 (2 pages)
11 May 2017	Appointment of Mr Iain Robert Liddell as a director on 20 March 2017 (2 pages)
11 May 2017	Appointment of Mr Barry George Tuck as a director on 20 March 2017 (2 pages)
11 May 2017	Appointment of Mr Iain Robert Liddell as a director on 20 March 2017 (2 pages)
11 May 2017	Appointment of Mr Barry George Tuck as a director on 20 March 2017 (2 pages)
11 May 2017	Appointment of Mr Vijay Madlani as a director on 20 March 2017 (2 pages)
29 April 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 16,740.47 (10 pages)
29 April 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 16,740.47 (10 pages)
31 March 2017	Notice to Registrar of companies voluntary arrangement taking effect (35 pages)
31 March 2017	Notice to Registrar of companies voluntary arrangement taking effect (35 pages)
27 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
27 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
27 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
13 February 2017	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Aston House Cornwall Avenue London N3 1LF on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Aston House Cornwall Avenue London N3 1LF on 13 February 2017 (1 page)
10 February 2017	Memorandum and Articles of Association (25 pages)
10 February 2017	Memorandum and Articles of Association (25 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 January 2017	Registration of charge 090971520004, created on 12 January 2017 (38 pages)
16 January 2017	Registration of charge 090971520004, created on 12 January 2017 (38 pages)
16 December 2016	Termination of appointment of Steven William Guy Cohen as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Mark Naughton-Rumbo as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Mark Naughton-Rumbo as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Howard Darryl Leigh as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Steven William Guy Cohen as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Howard Darryl Leigh as a director on 16 December 2016 (1 page)
22 August 2016	Annual return made up to 23 June 2016. List of shareholders has changed Statement of capital on 2016-08-22 GBP 1,748.63 (30 pages)
22 August 2016	Annual return made up to 23 June 2016. List of shareholders has changed Statement of capital on 2016-08-22 GBP 1,748.63 (30 pages)
12 April 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 April 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 December 2014 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 December 2014 (4 pages)
23 March 2016	Appointment of Peter Girt as a director (3 pages)
23 March 2016	Appointment of Jamie Bakehouse as a director (3 pages)
23 March 2016	Appointment of Peter Girt as a director (3 pages)
23 March 2016	Appointment of Peter Girt as a director on 8 February 2016 (3 pages)
23 March 2016	Appointment of Jamie Bakehouse as a director (3 pages)
23 March 2016	Appointment of Jamie Bakehouse as a director on 8 February 2016 (3 pages)
23 March 2016	Appointment of Peter Girt as a director on 8 February 2016 (3 pages)
23 March 2016	Appointment of Jamie Bakehouse as a director on 8 February 2016 (3 pages)
2 March 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 March 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 February 2016	Appointment of Ketan Damani as a director on 25 January 2016 (3 pages)
10 February 2016	Appointment of Ketan Damani as a director on 25 January 2016 (3 pages)
28 January 2016	Registration of charge 090971520003, created on 22 January 2016 (39 pages)
28 January 2016	Registration of charge 090971520003, created on 22 January 2016 (39 pages)
30 November 2015	Appointment of Anna Danieli as a director on 16 November 2015 (3 pages)
30 November 2015	Appointment of Anna Danieli as a director on 16 November 2015 (3 pages)
15 November 2015	Appointment of Miraj Khan as a director on 6 July 2015 (3 pages)
15 November 2015	Appointment of Miraj Khan as a director on 6 July 2015 (3 pages)
6 October 2015	Annual return made up to 23 June 2015 with a full list of shareholders (42 pages)
6 October 2015	Annual return made up to 23 June 2015 with a full list of shareholders (42 pages)
17 August 2015	Purchase of own shares. (3 pages)
17 August 2015	Cancellation of shares. Statement of capital on 7 July 2015 GBP 1,748.63 (11 pages)
17 August 2015	Cancellation of shares. Statement of capital on 7 July 2015 GBP 1,748.63 (11 pages)
17 August 2015	Cancellation of shares. Statement of capital on 7 July 2015 GBP 1,748.63 (11 pages)
17 August 2015	Purchase of own shares. (3 pages)
3 August 2015	Registration of charge 090971520002, created on 23 July 2015 (29 pages)
3 August 2015	Registration of charge 090971520002, created on 23 July 2015 (29 pages)
28 July 2015	Registration of charge 090971520001, created on 23 July 2015 (28 pages)
28 July 2015	Registration of charge 090971520001, created on 23 July 2015 (28 pages)
3 June 2015	Termination of appointment of Michael James Rainer as a director on 12 March 2015 (2 pages)
3 June 2015	Appointment of Richard Sidney Rose as a director on 29 April 2015 (3 pages)
3 June 2015	Appointment of Mark Naughton-Rumbo as a director on 29 April 2015 (3 pages)
3 June 2015	Appointment of Lord Howard Darryl Leigh as a director on 29 April 2015 (3 pages)
3 June 2015	Termination of appointment of Michael James Rainer as a director on 12 March 2015 (2 pages)
3 June 2015	Appointment of Lord Howard Darryl Leigh as a director on 29 April 2015 (3 pages)
3 June 2015	Appointment of Mark Naughton-Rumbo as a director on 29 April 2015 (3 pages)
3 June 2015	Appointment of Richard Sidney Rose as a director on 29 April 2015 (3 pages)
22 May 2015	Memorandum and Articles of Association (25 pages)
22 May 2015	Memorandum and Articles of Association (25 pages)
12 May 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 1,767.93 (11 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 1,767.93 (11 pages)
11 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,787.23 (13 pages)
11 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,787.23 (13 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,769.05 (13 pages)
22 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,769.05 (13 pages)
12 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 402.59 (12 pages)
12 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 402.59 (12 pages)
5 November 2014	Sub-division of shares on 30 September 2014 (5 pages)
5 November 2014	Sub-division of shares on 30 September 2014 (5 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Change of share class name or designation (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (27 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
16 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 1 (38 pages)
23 June 2014	Incorporation Statement of capital on 2014-06-23 GBP 1 (38 pages)

Blue Inc (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London