| Company Name | Blue Shipping Consultants Llp |
|---|---|
| Company Status | Active |
| Company Number | OC371143 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 January 2012(12 years, 4 months ago) |
| Previous Names | Blue Shipping Consultants Llp and Blue Prism Consultants Llp |
Directors
| LLP Designated Member Name | M.M.M. Finance Sarl - Hong Kong Branch (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 April 2014(2 years, 3 months after company formation) |
| Appointment Duration | 10 years |
| Correspondence Address | Unit 1010, Miramar Tower Nathan Road Tsimshatsui Kowloon Hong Kong |
| LLP Designated Member Name | Redwhale Advisory - Transporte Maritimo E Consultoria, Unipessoal Lda (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2023(11 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Correspondence Address | Rua Henrique Franco, 10 - 1 C Sao Martinho Funchal Madeira 9000 767 |
| LLP Designated Member Name | Sowan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Correspondence Address | Level 1 - Lm Complex Brewery Street Mriehel Birkirkara Bkr 3000 |
| LLP Designated Member Name | Star Crewman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Correspondence Address | Deloitte Place Mriehel By-Pass Mriehel Birkirkara Bkr3000 |
| LLP Designated Member Name | Eufin Compagnie Financiere Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2014(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 November 2015) |
| Correspondence Address | 26 Boulevard Royal Luxembourg L-2449 |
| LLP Designated Member Name | M.M.M. Finance Sarl - Hong Kong Branch (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2014(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 November 2019) |
| Correspondence Address | Unit 1010, Miramar Tower Nathan Road Tsimshatsui Kowloon Hong Kong |
| LLP Designated Member Name | Pegasus Navigation Shipping Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2015(3 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 11 November 2019) |
| Correspondence Address | 26 Boulevard Royal Luxembourg L-2449 |
| LLP Designated Member Name | Blue Prism Shipping S.A.R.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2019(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 October 2023) |
| Correspondence Address | 26 Boulevard Royal Luxembourg L-2449 |
| LLP Designated Member Name | Crown Properties S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2019(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 October 2023) |
| Correspondence Address | 8 Rue Des Romains Dippach L-4974 |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,454,399 |
| Cash | £686,660 |
| Current Liabilities | £2,282,121 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months from now) |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 14 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 7 July 2020 | Change of name notice (2 pages) |
| 18 May 2020 | Change of name notice (2 pages) |
| 15 May 2020 | Cessation of Massimiliano Gandossi as a person with significant control on 11 November 2019 (1 page) |
| 15 May 2020 | Termination of appointment of M.M.M. Finance Sarl - Hong Kong Branch as a member on 11 November 2019 (1 page) |
| 15 May 2020 | Appointment of Blue Prism Shipping S.A.R.L. as a member on 11 November 2019 (2 pages) |
| 15 May 2020 | Notification of Martin Arthur Rutledge as a person with significant control on 11 November 2019 (2 pages) |
| 15 May 2020 | Termination of appointment of Pegasus Navigation Shipping Sa as a member on 11 November 2019 (1 page) |
| 15 May 2020 | Appointment of Crown Properties S.A. as a member on 11 November 2019 (2 pages) |
| 15 May 2020 | Appointment of M.M.M. Finance Sarl - Hong Kong Branch as a member on 15 April 2014 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 November 2017 | Member's details changed for Blue Star Shipping S.A. on 7 September 2017 (1 page) |
| 20 November 2017 | Member's details changed for Blue Star Shipping S.A. on 7 September 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 17 November 2017 | Notification of Massimiliano Gandossi as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 17 November 2017 | Notification of Massimiliano Gandossi as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 (3 pages) |
| 24 February 2016 | Appointment of Blue Star Shipping S.A. as a member on 10 November 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 3 January 2016 (3 pages) |
| 24 February 2016 | Termination of appointment of Eufin Compagnie Financiere Sa as a member on 10 November 2015 (1 page) |
| 24 February 2016 | Appointment of Blue Star Shipping S.A. as a member on 10 November 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 3 January 2016 (3 pages) |
| 24 February 2016 | Termination of appointment of Eufin Compagnie Financiere Sa as a member on 10 November 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 June 2014 | Termination of appointment of Star Crewman Limited as a member (1 page) |
| 3 June 2014 | Termination of appointment of Star Crewman Limited as a member (1 page) |
| 3 June 2014 | Appointment of M.M.M. Finance Sarl - Hong Kong Branch as a member (2 pages) |
| 3 June 2014 | Appointment of Eufin Compagnie Financiere Sa as a member (2 pages) |
| 3 June 2014 | Appointment of M.M.M. Finance Sarl - Hong Kong Branch as a member (2 pages) |
| 3 June 2014 | Termination of appointment of Sowan Limited as a member (1 page) |
| 3 June 2014 | Appointment of Eufin Compagnie Financiere Sa as a member (2 pages) |
| 3 June 2014 | Termination of appointment of Sowan Limited as a member (1 page) |
| 20 January 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 15 January 2014 | Member's details changed for Sowan Limited on 4 December 2013 (1 page) |
| 15 January 2014 | Member's details changed for Sowan Limited on 4 December 2013 (1 page) |
| 15 January 2014 | Member's details changed for Sowan Limited on 4 December 2013 (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 4 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 4 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 3 January 2012 | Incorporation of a limited liability partnership (6 pages) |
| 3 January 2012 | Incorporation of a limited liability partnership (6 pages) |