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BLUU CITY LIMITED

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

This company is commonly known as Bluu City Limited. The company was founded 13 years ago and was given the registration number 07617165. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BLUU CITY LIMITED
Company Number:07617165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:30 Warwick Street, London, England, W1B 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Warwick Street, London, England, W1B 5NH

Secretary20 September 2018Active
30, Warwick Street, London, England, W1B 5NH

Secretary06 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director10 May 2021Active
30, Warwick Street, London, England, W1B 5NH

Director20 September 2018Active
30, Warwick Street, London, England, W1B 5NH

Secretary06 August 2015Active
Fant Cottage, Garford, Abingdon, United Kingdom, OX13 5PF

Director28 April 2011Active
30, Warwick Street, London, England, W1B 5NH

Director20 September 2018Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
30, Warwick Street, London, England, W1B 5NH

Director05 August 2015Active
Little Queens Beeches, London Road, Ascot, United Kingdom, SL5 7EQ

Director28 April 2011Active
30, Warwick Street, London, England, W1B 5NH

Director22 September 2017Active
Hoe Moor House, Dodwell Lane, Bursledon, United Kingdom, SO31 1AB

Director28 April 2011Active
30, Warwick Street, London, England, W1B 5NH

Director20 September 2018Active

People with Significant Control

Bluuco Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:30, Warwick Street, London, England, W1B 5NH
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-10-21Officers

Termination director company with name termination date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-09-28Officers

Termination director company with name termination date.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-09-28Officers

Appoint person director company with name date.

Download
2018-09-28Officers

Appoint person secretary company with name date.

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2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type dormant.

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2017-09-26Officers

Termination director company with name termination date.

Download
2017-09-25Officers

Appoint person director company with name date.

Download

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