BLUE INC (UK) LIMITED - 40 BANK STREET
| Company Profile | Company Filings |
Overview
BLUE INC (UK) LIMITED is a Private Limited Company from 40 BANK STREET and has the status: Dissolved - no longer trading.
BLUE INC (UK) LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09097152. The accounts status is FULL.
BLUE INC (UK) LIMITED was incorporated 10 years ago on 23/06/2014 and has the registered number: 09097152. The accounts status is FULL.
BLUE INC (UK) LIMITED - 40 BANK STREET
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 01/07/2017 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
40 BANK STREET
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2018 | 04/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YECHEZKEL YECHIEL | Aug 1971 | British | Director | 2014-06-23 | CURRENT |
| MR BARRY GEORGE TUCK | Dec 1956 | British | Director | 2017-03-20 | CURRENT |
| MR VIJAY MADLANI | Sep 1980 | British | Director | 2017-03-20 | CURRENT |
| MIRAJ KHAN | Aug 1971 | British | Director | 2015-07-06 | CURRENT |
| MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2017-03-20 | CURRENT |
| ANNA DANIELI | Oct 1953 | British | Director | 2015-11-16 | CURRENT |
| MR MARK NAUGHTON-RUMBO | Nov 1960 | British | Director | 2015-04-29 UNTIL 2016-12-16 | RESIGNED |
| RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2015-04-29 UNTIL 2017-09-30 | RESIGNED |
| MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2014-06-23 UNTIL 2015-03-12 | RESIGNED |
| PETER GIRT | Jun 1968 | British | Director | 2016-02-08 UNTIL 2018-09-10 | RESIGNED |
| LORD HOWARD DARRYL LEIGH | Apr 1959 | British | Director | 2015-04-29 UNTIL 2016-12-16 | RESIGNED |
| KETAN DAMANI | Feb 1966 | British | Director | 2016-01-25 UNTIL 2017-07-10 | RESIGNED |
| MR STEVEN WILLIAM GUY COHEN | Oct 1969 | British | Director | 2014-06-23 UNTIL 2016-12-16 | RESIGNED |
| JAMIE BAKEHOUSE | May 1980 | British | Director | 2016-02-08 UNTIL 2018-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yechezkel Yechiel | 2017-03-20 | 10/1971 | London | Significant influence or control |
| Mr Miraj Khan | 2017-03-20 | 8/1971 | London | Significant influence or control |
| Uniserve Holdings Limited | 2017-03-20 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |