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Blue Group International Holdings Limited

Blue Group International Holdings Limited is a dissolved company incorporated on 2 March 2001 with the registered office located in London, City of London. Blue Group International Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 September 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04171692
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Dickson Minto W.S Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address for the past 7 years
Telephone
08448156613
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Apr 1959
Director • Group Ceo • British • Lives in UK • Born in Nov 1951
Angel Acquisitions Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
1 Jan 2017
For period 1 Jan1 Jan 2017
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
£0
Same as previous period
Total Liabilities
-£5.5M
Same as previous period
Net Assets
-£5.5M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Oct 2018
Declaration of Solvency
7 Years Ago on 20 Sep 2018
Registered Address Changed
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 18 Aug 2018
Charge Satisfied
7 Years Ago on 18 Aug 2018
Peter David Sullivan Resigned
7 Years Ago on 30 Jun 2018
Subsidiary Accounts Submitted
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2018
Declaration of solvency
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Confirmation statement made on 31 July 2018 with no updates
Submitted on 31 Aug 2018
Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018
Submitted on 31 Aug 2018
Satisfaction of charge 041716920007 in full
Submitted on 18 Aug 2018
Satisfaction of charge 041716920008 in full
Submitted on 18 Aug 2018
Termination of appointment of Peter David Sullivan as a director on 30 June 2018
Submitted on 8 Aug 2018
Repayment History
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