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Bluebay Medical Systems Limited
Bluebay Medical Systems Limited is a dissolved company incorporated on 15 July 2002 with the registered office located in London, Greater London. Bluebay Medical Systems Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2021
(3 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04486210
Private limited company
Age
23 years
Incorporated
15 July 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 Bluebay Medical Systems Limited
Contact
Update Details
Address
The Bread Factory
1a Broughton Street
London
SW8 3QJ
England
Same address for the past
8 years
Companies in SW8 3QJ
Telephone
01792772100
Email
Available in Endole App
Website
Bluebaymedicalsystems.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Susan Heap
Secretary • Director • Accountant • British • Lives in UK • Born in Nov 1954
Stephen John Bradley
Director • British • Lives in UK • Born in Apr 1959
Stefan Maria Rene Janssens
Director • Belgian • Lives in Belgium • Born in Jun 1966
Mr Anthony Graham Thorne
Director • Product Director • British • Lives in UK • Born in Mar 1968
Alliadis Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Susan Heap is a mutual person.
Active
Acrossduty Limited
Susan Heap is a mutual person.
Active
The Health Improvement Network Limited
Susan Heap is a mutual person.
Active
Alliadis Europe Ltd
Susan Heap is a mutual person.
Active
Arden Forest C Of E Multi Academy Trust
Susan Heap is a mutual person.
Active
In Practice Systems Limited
Susan Heap is a mutual person.
In Administration
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 21 Sep 2021
Micro Accounts Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
David Putt Hughes Resigned
6 Years Ago on 15 Mar 2019
Benjamin Rhys Lewis Resigned
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
7 Years Ago on 7 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 4 Jan 2021
Confirmation statement made on 30 June 2020 with no updates
Submitted on 30 Jun 2020
Full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 1 July 2019 with no updates
Submitted on 5 Jul 2019
Termination of appointment of Benjamin Rhys Lewis as a director on 15 March 2019
Submitted on 22 Mar 2019
Termination of appointment of David Putt Hughes as a director on 15 March 2019
Submitted on 22 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 7 Oct 2018
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Repayment History
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