Company NameBluecourt Investments Llp
Company StatusDissolved
Company NumberOC327640
CategoryLimited Liability Partnership
Incorporation Date19 April 2007(16 years, 11 months ago)
Dissolution Date7 March 2023 (1 year ago)

Directors

LLP Designated Member NameSilk Road Services Llc (Corporation)
StatusClosed
Appointed09 December 2013(6 years, 7 months after company formation)
Appointment Duration9 years, 3 months (closed 07 March 2023)
Correspondence AddressBlock 31 Suite 2 13th Microdistrict, Khoroo 6
Niislel Urgoo Khoroolol, Bayanzurkh District
Ulaanbaatar
Mongolia
LLP Designated Member NamePatagonia Capital Llc (Corporation)
StatusClosed
Appointed09 December 2013(6 years, 7 months after company formation)
Appointment Duration9 years, 3 months (closed 07 March 2023)
Correspondence AddressKhoroo 6 Baga Toiruu
Bulgan Town 36-03-04, Chingeltei District
Ulaanbaatar
Mongolia
LLP Designated Member NameAce Enterprises Limited (Corporation)
StatusResigned
Appointed19 April 2007(same day as company formation)
Correspondence Address201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
LLP Designated Member NameBlue Sky Investments Limited (Corporation)
StatusResigned
Appointed19 April 2007(same day as company formation)
Correspondence Address201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
Anguilla
LLP Designated Member NameGAIA Holdings Llc (Corporation)
Date of BirthMay 2002 (Born 21 years ago)
StatusResigned
Appointed01 November 2008(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 February 2009)
Correspondence Address16192 Coastal Highway
Lewes
Delaware
19958-9776
United States
LLP Designated Member NameStichting Llp Managment (Corporation)
Date of BirthSeptember 2003 (Born 20 years ago)
StatusResigned
Appointed01 November 2008(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 February 2009)
Correspondence AddressC/O Amicorp Switzerland Ag
Baarerstrasse 75
Zug 6300
LLP Designated Member NameCheriton Associates Ltd Srl (Corporation)
StatusResigned
Appointed16 February 2009(1 year, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 December 2013)
Correspondence AddressColon Building Suite 3, Colon Building, Suite 3
Central Avenue Street 3 & 5
Heredia
Costa Rica
LLP Designated Member NameTranfexpress Ltd (Corporation)
StatusResigned
Appointed16 February 2009(1 year, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 December 2013)
Correspondence AddressBlake Building Ste 102
Corner Eyre & Hutson Street
Belize City
Belize

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
4 January 2020Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 December 2019Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
3 June 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
2 November 2017Member's details changed for Karavanhospitality Asia Llc on 31 May 2017 (1 page)
2 November 2017Member's details changed for Karavanhospitality Asia Llc on 31 May 2017 (1 page)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017Member's details changed for Hrc Alhus Llc on 25 May 2017 (1 page)
30 May 2017Member's details changed for Hrc Alhus Llc on 25 May 2017 (1 page)
27 May 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
27 May 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
25 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016Annual return made up to 19 April 2016 (3 pages)
23 May 2016Annual return made up to 19 April 2016 (3 pages)
22 October 2015Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page)
22 October 2015Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 August 2015Compulsory strike-off action has been discontinued (1 page)
22 August 2015Compulsory strike-off action has been discontinued (1 page)
20 August 2015Annual return made up to 19 April 2015 (3 pages)
20 August 2015Annual return made up to 19 April 2015 (3 pages)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
7 May 2015Total exemption small company accounts made up to 31 December 2013 (2 pages)
7 May 2015Administrative restoration application (3 pages)
7 May 2015Administrative restoration application (3 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2013 (2 pages)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014Annual return made up to 19 April 2014 (3 pages)
10 June 2014Annual return made up to 19 April 2014 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 December 2012 (2 pages)
16 December 2013Total exemption small company accounts made up to 31 December 2012 (2 pages)
11 December 2013Appointment of Hrc Alhus Llc as a member (2 pages)
11 December 2013Appointment of Karavanhospitality Asia Llc as a member (2 pages)
11 December 2013Appointment of Hrc Alhus Llc as a member (2 pages)
11 December 2013Appointment of Karavanhospitality Asia Llc as a member (2 pages)
10 December 2013Termination of appointment of Tranfexpress Ltd as a member (1 page)
10 December 2013Termination of appointment of Cheriton Associates Ltd Srl as a member (1 page)
10 December 2013Termination of appointment of Cheriton Associates Ltd Srl as a member (1 page)
10 December 2013Termination of appointment of Tranfexpress Ltd as a member (1 page)
27 May 2013Annual return made up to 19 April 2013 (3 pages)
27 May 2013Annual return made up to 19 April 2013 (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 April 2012Annual return made up to 19 April 2012 (3 pages)
23 April 2012Annual return made up to 19 April 2012 (3 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
5 August 2011Member's details changed for Cheriton Associates Ltd Srl on 1 October 2009 (2 pages)
5 August 2011Member's details changed for Tranfexpress Ltd on 1 October 2009 (2 pages)
5 August 2011Annual return made up to 19 April 2011 (3 pages)
5 August 2011Annual return made up to 19 April 2011 (3 pages)
5 August 2011Member's details changed for Cheriton Associates Ltd Srl on 1 October 2009 (2 pages)
5 August 2011Member's details changed for Tranfexpress Ltd on 1 October 2009 (2 pages)
5 August 2011Member's details changed for Tranfexpress Ltd on 1 October 2009 (2 pages)
5 August 2011Member's details changed for Cheriton Associates Ltd Srl on 1 October 2009 (2 pages)
26 April 2010Annual return made up to 19 April 2010 (8 pages)
26 April 2010Annual return made up to 19 April 2010 (8 pages)
2 March 2010Compulsory strike-off action has been discontinued (1 page)
2 March 2010Compulsory strike-off action has been discontinued (1 page)
1 March 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 March 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2009Annual return made up to 19/04/09 (3 pages)
18 May 2009Annual return made up to 19/04/09 (3 pages)
31 March 2009Member resigned stichting LLP managment (1 page)
31 March 2009Member resigned stichting LLP managment (1 page)
31 March 2009Registered office changed on 31/03/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
31 March 2009Registered office changed on 31/03/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
31 March 2009Member resigned gaia holdings llc (1 page)
31 March 2009LLP member appointed cheriton associates LTD srl (1 page)
31 March 2009LLP member appointed tranfexpress LTD (1 page)
31 March 2009LLP member appointed tranfexpress LTD (1 page)
31 March 2009LLP member appointed cheriton associates LTD srl (1 page)
31 March 2009Member resigned gaia holdings llc (1 page)
27 November 2008Registered office changed on 27/11/2008 from 93A rivington street london EC2A 3AY (1 page)
27 November 2008LLP member appointed gaia holdings llc (1 page)
27 November 2008Member resigned ace enterprises LIMITED (1 page)
27 November 2008LLP member appointed gaia holdings llc (1 page)
27 November 2008Member resigned blue sky investments LIMITED (1 page)
27 November 2008LLP member appointed stichting LLP managment (1 page)
27 November 2008LLP member appointed stichting LLP managment (1 page)
27 November 2008Registered office changed on 27/11/2008 from 93A rivington street london EC2A 3AY (1 page)
27 November 2008Member resigned ace enterprises LIMITED (1 page)
27 November 2008Member resigned blue sky investments LIMITED (1 page)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008Prevsho from 30/04/2008 to 31/12/2007 (1 page)
29 September 2008Prevsho from 30/04/2008 to 31/12/2007 (1 page)
4 July 2008Annual return made up to 19/04/08 (2 pages)
4 July 2008Annual return made up to 19/04/08 (2 pages)
19 March 2008Member's particulars ace enterprises LIMITED logged form (1 page)
19 March 2008Member's particulars ace enterprises LIMITED logged form (1 page)
19 March 2008Member's particulars blue sky investments LIMITED logged form (1 page)
19 March 2008Member's particulars blue sky investments LIMITED logged form (1 page)
19 April 2007Incorporation (3 pages)
19 April 2007Incorporation (3 pages)