Company NameBlueworld (UK) Llp
Company StatusLiquidation
Company NumberOC362749
CategoryLimited Liability Partnership
Incorporation Date15 March 2011(13 years, 1 month ago)

Directors

LLP Designated Member NameMr Antony Daniel Costa
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
LLP Designated Member NameDuncan Inglis
Date of BirthApril 1978 (Born 46 years ago)
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
LLP Designated Member NameMr Lee Ryan
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
LLP Designated Member NameSimon Webbe
Date of BirthMarch 1979 (Born 45 years ago)
StatusCurrent
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
LLP Designated Member NameMr James Edward Gallimore
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(1 year, 9 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
LLP Designated Member NameASFC Llp (Corporation)
StatusCurrent
Appointed15 March 2011(same day as company formation)
Correspondence AddressHigh Holborn House 52-54 High Holborn
London
WC1V 6RB
LLP Designated Member NameMiss Sara Louisa Freeman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAtlantic Swiss 52-54 High Holborn
London
WC1V 6RB

Location

Registered AddressHigh Holborn House
52-54 High Holborn
London
WC1V 6RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£340,474
Cash£76,457
Current Liabilities£167,873

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2015Final Gazette dissolved following liquidation (1 page)
13 June 2015Final Gazette dissolved following liquidation (1 page)
13 March 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
13 March 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
7 February 2014Administrator's progress report to 28 January 2014 (15 pages)
7 February 2014Administrator's progress report to 28 January 2014 (15 pages)
7 February 2014Appointment of a voluntary liquidator (2 pages)
7 February 2014Appointment of a voluntary liquidator (2 pages)
28 January 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 January 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 November 2013Administrator's progress report to 31 October 2013 (13 pages)
19 November 2013Administrator's progress report to 31 October 2013 (13 pages)
10 July 2013Result of meeting of creditors (2 pages)
10 July 2013Result of meeting of creditors (2 pages)
28 June 2013Statement of administrator's proposal (24 pages)
28 June 2013Statement of administrator's proposal (24 pages)
26 June 2013Statement of affairs with form 2.14B (3 pages)
26 June 2013Statement of affairs with form 2.14B (3 pages)
15 May 2013Appointment of an administrator (1 page)
15 May 2013Appointment of an administrator (1 page)
20 March 2013Compulsory strike-off action has been discontinued (1 page)
20 March 2013Compulsory strike-off action has been discontinued (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
19 March 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
18 March 2013Annual return made up to 15 March 2013 (5 pages)
18 March 2013Annual return made up to 15 March 2013 (5 pages)
7 March 2013Member's details changed for Mr Antony Daniel Costa on 28 February 2013 (2 pages)
7 March 2013Member's details changed for Mr Antony Daniel Costa on 28 February 2013 (2 pages)
7 March 2013Member's details changed for Simon Webbe on 28 February 2013 (2 pages)
7 March 2013Member's details changed for Simon Webbe on 28 February 2013 (2 pages)
6 March 2013Member's details changed for Mr Lee Ryan on 28 February 2013 (2 pages)
6 March 2013Member's details changed for Mr Lee Ryan on 28 February 2013 (2 pages)
6 March 2013Member's details changed for Mr Anthony Daniel Costa on 28 February 2013 (2 pages)
6 March 2013Member's details changed for Duncan Inglis on 28 February 2013 (2 pages)
6 March 2013Member's details changed for Mr Anthony Daniel Costa on 28 February 2013 (2 pages)
6 March 2013Member's details changed for Duncan Inglis on 28 February 2013 (2 pages)
1 March 2013Registered office address changed from Atlantic Swiss 52-54 High Holborn London London WC1V 6RB on 1 March 2013 (1 page)
1 March 2013Registered office address changed from Atlantic Swiss 52-54 High Holborn London London WC1V 6RB on 1 March 2013 (1 page)
1 March 2013Registered office address changed from Atlantic Swiss 52-54 High Holborn London London WC1V 6RB on 1 March 2013 (1 page)
10 January 2013Termination of appointment of Sara Freeman as a member (1 page)
10 January 2013Appointment of Mr James Edward Lomax Gallimore as a member (2 pages)
10 January 2013Termination of appointment of Sara Freeman as a member (1 page)
10 January 2013Appointment of Mr James Edward Lomax Gallimore as a member (2 pages)
3 May 2012Annual return made up to 15 March 2012 (7 pages)
3 May 2012Annual return made up to 15 March 2012 (7 pages)
15 March 2011Incorporation of a limited liability partnership (13 pages)
15 March 2011Incorporation of a limited liability partnership (13 pages)