BLUE GRAPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE GRAPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE GRAPE LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525842. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE GRAPE LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525842. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE GRAPE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNELIS ALBERTUS WESSELS | Sep 1940 | Dutch | Director | 2000-04-13 | CURRENT |
MARCUS PHILIP TURNER | Jul 1968 | British | Director | 2004-12-21 | CURRENT |
WILLEM PIETER DE KLEER | British | Secretary | 2011-01-01 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-12 UNTIL 1998-04-15 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-03-12 UNTIL 1998-04-15 | RESIGNED | ||
KEENCREST LIMITED | Corporate Secretary | 1999-04-27 UNTIL 2011-01-01 | RESIGNED | ||
MS ANGELIQUE FEYTER | Apr 1947 | Dutch | Director | 1998-04-20 UNTIL 2000-04-14 | RESIGNED |
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-04-20 UNTIL 1999-04-27 | RESIGNED | ||
MR WAYNE CLARKE | Apr 1964 | British | Director | 1998-04-20 UNTIL 2004-12-23 | RESIGNED |
BERNARDUS BOS | Apr 1962 | Dutch | Director | 2004-12-21 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornelis Albertus Wessels | 2016-04-06 | 9/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-10 | 31-12-2023 | -1,422,736 equity |
ACCOUNTS - Final Accounts | 2023-01-27 | 31-12-2022 | -1,422,736 equity |
ACCOUNTS - Final Accounts | 2022-02-19 | 31-12-2021 | -1,422,736 equity |
ACCOUNTS - Final Accounts | 2021-02-19 | 31-12-2020 | -1,422,736 equity |