Company NameBlugar Ltd
Company StatusDissolved
Company Number10750874
CategoryPrivate Limited Company
Incorporation Date3 May 2017(6 years, 12 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gennaro De Muro
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed27 October 2021(4 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 April 2022)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Secretary NameMr Gennaro De Muro
StatusClosed
Appointed27 October 2021(4 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 April 2022)
RoleCompany Director
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Director NameMr Warnakulasuriya Alessandro Hashan Fernando
Date of BirthFebruary 1997 (Born 27 years ago)
NationalityItalian
StatusResigned
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Secretary NameMr Warnakulasuriya Alessandro Hashan Fernando
StatusResigned
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Director NameMs Mihaela Vasilica Udroiu
Date of BirthNovember 1999 (Born 24 years ago)
NationalityRomanian
StatusResigned
Appointed28 April 2021(3 years, 12 months after company formation)
Appointment Duration6 months (resigned 27 October 2021)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Secretary NameMs Mihaela Vasilica Udroiu
StatusResigned
Appointed28 April 2021(3 years, 12 months after company formation)
Appointment Duration6 months (resigned 27 October 2021)
RoleCompany Director
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR

Location

Registered AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
RegionLondon
ConstituencyIslington North
CountyGreater London
WardTollington
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

15 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
26 September 2019Secretary's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 26 September 2019 (1 page)
26 September 2019Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page)
26 September 2019Director's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 26 September 2019 (2 pages)
26 September 2019Change of details for Mr Warnakulasuriya Alessandro Hashan Fernando as a person with significant control on 26 September 2019 (2 pages)
24 June 2019Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 January 2019Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London County (Optional) SW6 3DB United Kingdom to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 25 January 2019 (1 page)
13 November 2018Withdrawal of a person with significant control statement on 13 November 2018 (2 pages)
13 November 2018Notification of Warnakulasuriya Alessandro Hashan Fernando as a person with significant control on 13 November 2018 (2 pages)
10 September 2018Secretary's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 10 September 2018 (1 page)
10 September 2018Director's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 10 September 2018 (2 pages)
7 September 2018Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London County (Optional) SW6 3DB on 7 September 2018 (1 page)
16 July 2018Registered office address changed from 352-356 Battersea Park Road London SW11 3BY England to 67-68 Hatton Garden London EC1N 8JY on 16 July 2018 (1 page)
5 June 2018Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 352-356 Battersea Park Road London SW11 3BY on 5 June 2018 (1 page)
11 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 May 2017Incorporation
Statement of capital on 2017-05-03
  • GBP 10,000
(29 pages)
3 May 2017Incorporation
Statement of capital on 2017-05-03
  • GBP 10,000
(29 pages)