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Blue Sea Secretaries Ltd

Blue Sea Secretaries Ltd is a dissolved company incorporated on 5 February 2002 with the registered office located in London, Greater London. Blue Sea Secretaries Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04366874
Private limited company
Age
23 years
Incorporated 5 February 2002
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
Learn more about Blue Sea Secretaries Ltd
Contact
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Jamie Edward Thompson
Director • Business Consultant • British • Lives in Cyprus • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Investments UK Limited
Mr Jamie Edward Thompson is a mutual person.
Dissolved
LMC Building Limited
Mr Jamie Edward Thompson is a mutual person.
Liquidation
Lexington Building Limited
Mr Jamie Edward Thompson is a mutual person.
Liquidation
Cunningham Building Limited
Mr Jamie Edward Thompson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb ⟶ 28 Feb 2014
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
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 2 Feb 2016
Registered Address Changed
9 Years Ago on 21 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 23 Oct 2013
Confirmation Submitted
12 Years Ago on 7 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 2 Feb 2016
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015
Submitted on 21 Oct 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 11 Feb 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 15 Jul 2014
Annual return made up to 5 February 2014 with full list of shareholders
Submitted on 20 Feb 2014
Accounts for a dormant company made up to 28 February 2013
Submitted on 23 Oct 2013
Annual return made up to 5 February 2013 with full list of shareholders
Submitted on 7 Mar 2013
Accounts for a dormant company made up to 28 February 2012
Submitted on 16 Jul 2012
Annual return made up to 5 February 2012 with full list of shareholders
Submitted on 29 Feb 2012
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Repayment History
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