BLUU CITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUU CITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLUU CITY LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07617165. The accounts status is TOTAL EXEMPTION FULL.
BLUU CITY LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07617165. The accounts status is TOTAL EXEMPTION FULL.
BLUU CITY LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2022 | 12/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD DRAKE TYLER | May 1966 | British | Director | 2018-09-20 | CURRENT |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-05-10 | CURRENT |
MR RICHARD HENRY WEBSTER | Secretary | 2015-08-06 | CURRENT | ||
MR DANIEL GABRIEL BECKER | Secretary | 2018-09-20 | CURRENT | ||
DR EMILY JANE WOOD | Oct 1973 | British | Director | 2018-09-20 UNTIL 2021-05-10 | RESIGNED |
NIGEL PETER WILSON | Oct 1968 | British | Director | 2011-04-28 UNTIL 2015-08-05 | RESIGNED |
MR RICHARD HOWLING | Jan 1979 | British | Director | 2015-08-05 UNTIL 2018-09-20 | RESIGNED |
MR ROBB SIMMS DAVIES | Dec 1969 | British | Director | 2011-04-28 UNTIL 2017-06-21 | RESIGNED |
TIMOTHY STRINGER | Aug 1969 | British | Director | 2017-09-22 UNTIL 2019-09-30 | RESIGNED |
MR RICHARD JOHN HARRIS | Jan 1965 | British | Director | 2015-08-05 UNTIL 2015-12-15 | RESIGNED |
MRS SUSAN ASPREY PRICE | Jul 1971 | Canadian | Director | 2018-09-20 UNTIL 2021-06-03 | RESIGNED |
MR JOHN FREDERICK DUCKWORTH | Mar 1969 | British | Director | 2015-08-05 UNTIL 2017-06-21 | RESIGNED |
MR STEPHEN JAMES CRESSWELL | Nov 1965 | British | Director | 2015-08-05 UNTIL 2017-09-26 | RESIGNED |
MR RICHARD ARTHUR AMPLEFORD | Sep 1963 | British | Director | 2011-04-28 UNTIL 2014-01-08 | RESIGNED |
MR NICOLAS GUILLAUME TAYLOR | Secretary | 2015-08-06 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluuco Limited | 2016-06-06 | 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 |
---|---|---|---|
BLUU CITY LIMITED | 2022-04-01 | 30-06-2021 | £100 equity |