BLUENESS LIMITED - LONDON


Overview

BLUENESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUENESS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757854.

BLUENESS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3 THE SHRUBBERIES
LONDON
E18 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ANN MARIA TRILLO-BLANCO Feb 1980 British Director 2017-06-01 CURRENT
WOODFORD SERVICES LIMITED Corporate Secretary 2013-04-30 CURRENT
WOODFORD DIRECTORS LIMITED Corporate Director 2013-04-30 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2011-10-20 UNTIL 2013-04-30 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-10 UNTIL 2017-06-01 RESIGNED
MR. JAY SPENCER SMITH Sep 1986 British Director 2011-10-20 UNTIL 2012-02-01 RESIGNED
MISS KELLY LOUISE BEARMAN Sep 1982 British Director 2012-02-01 UNTIL 2013-04-30 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2013-04-30 UNTIL 2014-06-10 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2006-03-27 UNTIL 2011-10-20 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-27 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antonio Cioffi 2016-04-06 11/1957 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERKELEYS & KELMER HOLDING LTD LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ALLISON MANAGEMENT SERVICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLITOFIN HOLDING UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CLIFFORD LIMITED WARRINGTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORBET LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BROMPTON MANOR (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
APULIA UK LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BARCELONISTA SPORTURISMO LIMITED LONDON Active -... UNAUDITED ABRIDGED 93199 - Other sports activities
BONVILLE MANOR UK LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
COATBRIDGE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARBAY DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUNTUN LTD LONDON Dissolved... UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
AYSTON CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 66300 - Fund management activities
AYGER LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ADVANCE MACHINERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AVFINANCIAL INDUSTRY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AGROMIN INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLUENESS LIMITED - Period Ending 2017-12-31 2018-01-31 31-12-2017 €-108,618 equity
BLUENESS LIMITED - Period Ending 2016-12-31 2017-09-07 31-12-2016 €-72,989 equity
Abbreviated Company Accounts - BLUENESS LIMITED 2016-09-30 31-12-2015 €-65,822 equity
Abbreviated Company Accounts - BLUENESS LIMITED 2015-09-25 31-12-2014 €-58,305 equity

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