This company is commonly known as Bluebridge Ltd.. The company was founded 29 years ago and was given the registration number 03001735. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | BLUEBRIDGE LTD. |
|---|---|---|
| Company Number | : | 03001735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 December 1994 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Station Road, Marlow, SL7 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU | Secretary | 30 March 2012 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 31 January 1995 | Active |
| Mornington 16 Linksway, Northwood, HA6 2XB | Secretary | 31 January 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 December 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 December 1994 | Active |
| Mr Raymond Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mr Simon Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1939 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-09-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-13 | Resolution | Resolution. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Officers | Change person director company with change date. | Download |
| 2017-12-29 | Officers | Change person secretary company with change date. | Download |
| 2017-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-29 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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