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Bluehat UK Ltd

Bluehat UK Ltd is a dissolved company incorporated on 30 January 2001 with the registered office located in London, Greater London. Bluehat UK Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 18 September 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04150135
Private limited company
Age
24 years
Incorporated 30 January 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluehat UK Ltd
Contact Update Details
Address
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Neil Gordon Harvey
Director • Creative Director • British • Lives in UK • Born in Dec 1959
Ben Parkinson
Director • Commercial Director • British • Lives in England • Born in Nov 1974
Bluehat Group Global Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gamesman Productions Limited
Ben Parkinson is a mutual person.
Active
Connecting Canvases Ltd
Mr Neil Gordon Harvey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£64.47K
Decreased by £25.45K (-28%)
Turnover
£2.6M
Increased by £370.87K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£590.81K
Increased by £181.01K (+44%)
Total Liabilities
-£478.25K
Increased by £157.41K (+49%)
Net Assets
£112.56K
Increased by £23.61K (+27%)
Debt Ratio (%)
81%
Increased by 2.66% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Sep 2019
Liquidator Removed By Court
7 Years Ago on 11 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Jul 2018
Registered Address Changed
8 Years Ago on 16 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 May 2017
Philip James Madden Resigned
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Accounting Period Extended
9 Years Ago on 25 Oct 2016
Timothy Charles Shepley Resigned
9 Years Ago on 7 Sep 2016
Mr Philip James Madden Appointed
9 Years Ago on 7 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2019
Appointment of a voluntary liquidator
Submitted on 11 Jul 2018
Removal of liquidator by court order
Submitted on 11 Jul 2018
Liquidators' statement of receipts and payments to 11 April 2018
Submitted on 21 Jun 2018
Registered office address changed from Suite 12 Baden Place Crosby Row London SE1 1YW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 16 May 2017
Submitted on 16 May 2017
Statement of affairs with form 4.19
Submitted on 10 May 2017
Appointment of a voluntary liquidator
Submitted on 10 May 2017
Resolutions
Submitted on 26 Apr 2017
Termination of appointment of Philip James Madden as a director on 28 March 2017
Submitted on 28 Mar 2017
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Repayment History
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