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BLUEDAWN LIMITED

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

This company is commonly known as Bluedawn Limited. The company was founded 5 years ago and was given the registration number 11916243. The firm's registered office is in LONDON. You can find them at 116 Park Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUEDAWN LIMITED
Company Number:11916243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:116 Park Street, London, England, W1K 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director20 July 2020Active
116, Park Street, London, England, W1K 6SS

Director27 March 2020Active
35, Firs Avenue, London, England, N11 3NE

Director30 March 2019Active

People with Significant Control

Mrs Ashley Claire Cadger
Notified on:31 July 2020
Status:Active
Date of birth:January 1986
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Paramount Company Searches Limited
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:30 March 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation compulsory return final meeting.

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2023-07-27Insolvency

Liquidation compulsory winding up progress report.

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2022-05-27Address

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

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2022-05-27Insolvency

Liquidation compulsory appointment liquidator.

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2022-04-20Insolvency

Liquidation compulsory winding up order.

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2022-03-17Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Officers

Appoint person director company with name date.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-03-31Officers

Change person director company with change date.

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2020-03-31Address

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

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-03-30Incorporation

Incorporation company.

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