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BLUE DOG PROPERTY 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Dog Property 2 Ltd. The company was founded 10 years ago and was given the registration number 08611924. The firm's registered office is in LONDON. You can find them at C/o Gbp, 16 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUE DOG PROPERTY 2 LTD
Company Number:08611924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Gbp, 16 High Holborn, London, England, WC1V 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director16 July 2013Active
48, Charlotte Street, London, England, W1T 2NS

Director01 November 2013Active
C/O Gbp Associates Llp, 6th Floor, Aviation House, 125 Kingsway, England, WC2B 6NH

Director07 April 2017Active
48, Charlotte Street, London, United Kingdom, W1T 2NS

Director16 July 2013Active

People with Significant Control

Wager Holdings Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Gbp Associates Llp, 6th Floor, Aviation House,, London, United Kingdom, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Paul Elliot
Notified on:07 April 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:C/O Gbp Associates Llp, 48 Charlotte Street, London, England, W1T 2NS
Nature of control:
  • Significant influence or control
Mr Nils Barton Wager
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:C/O Gbp Associates Llp, 48 Charlotte Street, London, England, W1T 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Gazette

Gazette dissolved liquidation.

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2023-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-03Address

Change registered office address company with date old address new address.

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2021-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-03Resolution

Resolution.

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2021-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-17Accounts

Change account reference date company previous extended.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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