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BLUE PEARL SPAS LTD

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

This company is commonly known as Blue Pearl Spas Ltd. The company was founded 8 years ago and was given the registration number 09957563. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 27520 - Manufacture of non-electric domestic appliances.

Company Information

Name:BLUE PEARL SPAS LTD
Company Number:09957563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 January 2016
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27520 - Manufacture of non-electric domestic appliances

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, N3 3LF

Director19 January 2016Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director19 January 2016Active

People with Significant Control

Mr Tony Bateman
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-16Gazette

Gazette dissolved liquidation.

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2022-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-25Address

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

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2021-07-12Address

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

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2021-01-27Insolvency

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

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2020-01-27Address

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

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2020-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-10Insolvency

Liquidation disclaimer notice.

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2020-01-08Insolvency

Liquidation voluntary statement of affairs.

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2020-01-08Resolution

Resolution.

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2020-01-07Dissolution

Dissolved compulsory strike off suspended.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-28Address

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

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Change account reference date company previous shortened.

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2017-10-16Accounts

Change account reference date company previous shortened.

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2017-04-25Gazette

Gazette filings brought up to date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-11Gazette

Gazette notice compulsory.

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