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BLUEACE LIMITED

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

This company is commonly known as Blueace Limited. The company was founded 32 years ago and was given the registration number 02696771. The firm's registered office is in LONDON. You can find them at Classic House Martha's Buildings, 180 Old Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUEACE LIMITED
Company Number:02696771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1992
End of financial year:28 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director20 September 2021Active
9-10 Great Sutton Street, London, EC1V 0BX

Secretary12 May 2009Active
Verona, 4a Hill Crescent Totteridge, London, N20 8HD

Secretary07 May 1992Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary12 March 1992Active
23 Speyburn Place, Lawthorn, Irvine, KA11 2BE

Secretary30 November 2007Active
Greenacres, Kerrix Road, Symington, KA1 5QP

Secretary03 October 2003Active
22 Earlswood Wynd, Montgomerie Park, Irvine, KA11 2FF

Secretary28 July 2006Active
Flat B 4 Garrick Street, London, WC2E 9BH

Secretary24 April 2003Active
9-10 Great Sutton Street, London, EC1V 0BX

Director15 December 2010Active
Verona 4a Hill Crescent, Totteridge, London, N20 8HD

Director27 May 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director12 March 1992Active
9-10 Great Sutton Street, London, EC1V 0BX

Director23 December 2008Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director23 September 2011Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director24 April 2003Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director14 November 2018Active
9-10 Great Sutton Street, London, EC1V 0BX

Director24 June 2011Active
Classic House Martha's Buildings, 180 Old Street, London, Uk, EC1V 9BP

Director13 August 2014Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director01 June 2016Active

People with Significant Control

Truworths Uk Holdco 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-14Officers

Termination director company with name termination date.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-12-04Officers

Termination director company with name termination date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-03-27Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Officers

Appoint person director company with name date.

Download
2016-07-01Officers

Termination director company with name termination date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Change account reference date company current extended.

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2015-12-08Mortgage

Mortgage satisfy charge full.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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