ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blueflag.Com Limited

Blueflag.Com Limited is a dissolved company incorporated on 13 April 2000 with the registered office located in London, City of London. Blueflag.Com Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03971504
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Silk Street
London
EC2Y 8HQ
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1975
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1965
Hackwood Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Linklaters & Alliance Limited
LDCS Process Agent Limited, Hackwood Directors Limited, and 2 more are mutual people.
Active
Linklaters & Paines
LDCS Process Agent Limited, Paul Alan Newcombe, and 1 more are mutual people.
Active
Hackwood Nominees Limited
LDCS Process Agent Limited and Paul Gareth Lewis are mutual people.
Active
LDCS Process Agent Limited
Paul Alan Newcombe and Paul Gareth Lewis are mutual people.
Active
Linklaters Cis
LDCS Process Agent Limited and Paul Gareth Lewis are mutual people.
Active
Linklaters Insurance Limited
Paul Alan Newcombe and Paul Gareth Lewis are mutual people.
Active
Linklaters Business Services
Paul Gareth Lewis is a mutual person.
Active
Hackwood Directors Limited
Paul Gareth Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Paul Gareth Lewis Appointed
7 Months Ago on 27 Jan 2025
Paul Alan Newcombe Resigned
7 Months Ago on 27 Jan 2025
Hackwood Secretaries Limited Details Changed
8 Months Ago on 19 Dec 2024
Hackwood Secretaries Limited (PSC) Resigned
9 Months Ago on 5 Dec 2024
Hackwood Nominees Limited (PSC) Appointed
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Get Credit Report
Discover Blueflag.Com Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 5 Mar 2025
Appointment of Paul Gareth Lewis as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Paul Alan Newcombe as a director on 27 January 2025
Submitted on 28 Jan 2025
Registered office address changed from Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to One Silk Street London EC2Y 8HQ on 28 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Submitted on 16 Jan 2025
Notification of Hackwood Nominees Limited as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Cessation of Hackwood Secretaries Limited as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year