| Company Name | Bluehat Group Global Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09230780 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 4 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Gordon Harvey |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Baden Place Crosby Row London SE1 1YW |
| Director Name | Mr Ben Parkinson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Baden Place Crosby Row London SE1 1YW |
| Director Name | Mr Dominic Riley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Baden Place Crosby Row London SE1 1YW |
| Director Name | Mr Timothy Charles Shepley |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Baden Place Crosby Row London SE1 1YW |
| Director Name | Louise Gruchy |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2016(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Baden Place Crosby Row London SE1 1YW |
| Director Name | Mr Philip James Madden |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2016(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Baden Place Crosby Row London SE1 1YW |
Contact
| Website | www.bluehatgroup.co.uk/ |
|---|---|
| Telephone | 0845 2072001 |
| Telephone region | Unknown |
Location
| Registered Address | Third Floor 112 Clerkenwell Road London EC1M 5SA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 4 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 13 November 2017 | Registered office address changed from 12 Baden Place Crosby Row London SE1 1YW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 November 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from 12 Baden Place Crosby Row London SE1 1YW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 November 2017 (2 pages) |
| 8 November 2017 | Statement of affairs (8 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2017 | Statement of affairs (8 pages) |
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Termination of appointment of Philip James Madden as a director on 28 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Philip James Madden as a director on 28 March 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 23 September 2016 with updates (8 pages) |
| 6 December 2016 | Confirmation statement made on 23 September 2016 with updates (8 pages) |
| 10 November 2016 | Termination of appointment of Timothy Charles Shepley as a director on 7 September 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Louise Gruchy as a director on 27 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Louise Gruchy as a director on 27 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Timothy Charles Shepley as a director on 7 September 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
| 24 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (3 pages) |
| 24 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (3 pages) |
| 29 April 2016 | Appointment of Louise Gruchy as a director on 13 April 2016 (3 pages) |
| 29 April 2016 | Appointment of Louise Gruchy as a director on 13 April 2016 (3 pages) |
| 29 April 2016 | Appointment of Mr Philip James Madden as a director on 13 April 2016 (3 pages) |
| 29 April 2016 | Appointment of Mr Philip James Madden as a director on 13 April 2016 (3 pages) |
| 22 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 8 May 2015 | Director's details changed for Mr Ben Parkinson on 2 February 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Ben Parkinson on 2 February 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Ben Parkinson on 2 February 2015 (2 pages) |
| 7 May 2015 | Termination of appointment of Dominic Riley as a director on 31 March 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr Richard Ben Parkinson on 2 February 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Richard Ben Parkinson on 2 February 2015 (2 pages) |
| 7 May 2015 | Termination of appointment of Dominic Riley as a director on 31 March 2015 (1 page) |
| 10 December 2014 | Resolutions
|
| 10 December 2014 | Statement of capital following an allotment of shares on 5 November 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 5 November 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 5 November 2014
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|