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Bluerock Limited
Bluerock Limited is a dissolved company incorporated on 2 May 1911 with the registered office located in London, Greater London. Bluerock Limited was registered 114 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 June 2015
(10 years ago)
Was
104 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00115587
Private limited company
Age
114 years
Incorporated
2 May 1911
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluerock Limited
Contact
Address
Ernst And Young Llp 1
More London Place
London
SE1 2AF
Same address for the past
12 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bluerock.co.nz
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mrs Amarjit Kaur Conway
Director • Chartered Secretary • British • Lives in UK • Born in Mar 1969
Julian Thurston
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Mr Richard Clive Hazell
Director • Solicitor • British • Lives in England • Born in Sep 1966
The New Hovema Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Unidis Forty Three Limited
The New Hovema Limited is a mutual person.
Dissolved
Unidis Thirty One Limited
The New Hovema Limited is a mutual person.
Liquidation
Unidis Twenty Six Limited
The New Hovema Limited is a mutual person.
Liquidation
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
Unidis Sixty Four Limited
The New Hovema Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jun 2015
Registered Address Changed
12 Years Ago on 9 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Jan 2013
Declaration of Solvency
12 Years Ago on 9 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 1 May 2012
Confirmation Submitted
14 Years Ago on 1 Apr 2011
Dormant Accounts Submitted
14 Years Ago on 17 Feb 2011
Julian Thurston Appointed
14 Years Ago on 4 Jan 2011
Richard Clive Hazell Appointed
14 Years Ago on 4 Jan 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2015
Liquidators' statement of receipts and payments to 19 December 2014
Submitted on 13 Feb 2015
Liquidators' statement of receipts and payments to 19 December 2013
Submitted on 24 Feb 2014
Declaration of solvency
Submitted on 9 Jan 2013
Appointment of a voluntary liquidator
Submitted on 9 Jan 2013
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 9 January 2013
Submitted on 9 Jan 2013
Resolutions
Submitted on 9 Jan 2013
Resolutions
Submitted on 9 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 8 Aug 2012
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Repayment History
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