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BLU (G) LIMITED - YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 03687513
- Country
- United Kingdom
- Registered Address
- YORK HOUSE
- 45 SEYMOUR STREET
- LONDON
- W1H 7LX YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX UK
Management
- Managing Directors
- CHRISTOPHER MICHAEL JOHN FORSHAW
- Company secretaries
- ANTHONY BRAINE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-12-17
- Dissolved on
- 2009-06-02
- SIC/NACE
- 7011 - Development & sell real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BLU (DALLOW) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-03-31
✓
- Last Return Made Up To:
- 2008-12-17
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BLU (G) LIMITED Company Description
- BLU (G) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03687513. It was registered 1998-12-17. It was previously called BLU (DALLOW) LIMITED. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-03-31. The latest annual return was filed up to 2008-12-17.It can be contacted at York House .
Get BLU (G) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blu (G) Limited - YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, United Kingdom
- 1998-12-17
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https://www.kompany.co.uk/p/uk/03687513#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03687513#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03687513#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-06-02) - GAZ2(A)
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS (2009-01-30) - 288b
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-02-17) - GAZ1(A)
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW JONES (2009-01-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-31) - AA
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APPLICATION FOR STRIKING-OFF (2009-02-03) - 652a
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL (2009-01-30) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER (2008-12-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS (2008-01-17) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-01-17) - 353
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DIRECTOR RESIGNED (2008-01-08) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-12) - 288a
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NEW DIRECTOR APPOINTED (2007-01-15) - 288a
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DIRECTOR RESIGNED (2007-01-15) - 288b
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2007-02-05) - 363a
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 (2007-02-10) - 225
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DIRECTOR'S PARTICULARS CHANGED (2007-02-02) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-04-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-04-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-05-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-11-30) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-12-17) - 288c
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM: (2007-03-01) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363a
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AUDITOR'S RESIGNATION (2006-06-07) - AUD
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DIRECTOR RESIGNED (2006-08-31) - 288b
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NEW DIRECTOR APPOINTED (2006-09-11) - 288a
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NEW DIRECTOR APPOINTED (2006-09-22) - 288a
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NEW DIRECTOR APPOINTED (2006-09-26) - 288a
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NEW DIRECTOR APPOINTED (2006-10-09) - 288a
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NEW DIRECTOR APPOINTED (2006-09-13) - 288a
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-04) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-06) - AA
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DIRECTOR RESIGNED (2005-09-07) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-28) - 403a
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NEW DIRECTOR APPOINTED (2005-01-07) - 288a
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-01-05) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-02) - AA
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-01-09) - 363a
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-08-08) - 288c
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DIRECTOR RESIGNED (2003-11-21) - 288b
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DIRECTOR RESIGNED (2003-11-20) - 288b
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NEW DIRECTOR APPOINTED (2003-11-25) - 288a
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NEW DIRECTOR APPOINTED (2003-11-26) - 288a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-26) - AA
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DIRECTOR RESIGNED (2002-02-01) - 288b
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NEW DIRECTOR APPOINTED (2002-02-01) - 288a
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-10) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-18) - RES01
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RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS (2001-01-16) - 363a
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RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS (2001-12-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-24) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-10-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2000-08-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-07-11) - 288c
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-03-01) - CERTNM
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NEW DIRECTOR APPOINTED (1999-03-04) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 (1999-03-04) - 225
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NEW SECRETARY APPOINTED (1999-03-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-15) - AA
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S366A DISP HOLDING AGM 18/12/98 (1999-11-23) - ELRES
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (1999-12-24) - 363a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-22) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-22) - 288b
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM: (1998-12-22) - 287
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INCORPORATION DOCUMENTS (1998-12-17) - NEWINC
