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Big Blue Publishing Group Ltd

Big Blue Publishing Group Ltd is a dissolved company incorporated on 25 January 2006 with the registered office located in London, Greater London. Big Blue Publishing Group Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 6 May 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05686924
Private limited company
Age
19 years
Incorporated 25 January 2006
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
Contact
Address
Langley House
Park Road
East Finchley
London
N2 8EY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1958
Director • None • British • Lives in England • Born in Nov 1986
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Dairy Management Company (Kemsing) Limited
James David Emmett is a mutual person.
Active
Hanover Talent Solutions Limited
James David Emmett is a mutual person.
Active
Hanover Search Group Ltd
James David Emmett is a mutual person.
Active
Emmett Property Investments Ltd
James David Emmett is a mutual person.
Active
Hanover Search Global Insurance Partners Limited
James David Emmett is a mutual person.
Active
Hanover Search Holdings Limited
James David Emmett is a mutual person.
Active
Hanover Leadership Solutions Limited
James David Emmett is a mutual person.
Active
Executive Search Associates Ltd
James David Emmett and Patrick Field are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 Jan 2012
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
£3.41K
Decreased by £1.14K (-25%)
Total Liabilities
-£134.23K
Decreased by £4.84K (-3%)
Net Assets
-£130.82K
Increased by £3.7K (-3%)
Debt Ratio (%)
3942%
Increased by 882.88% (+29%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 May 2015
Registered Address Changed
11 Years Ago on 16 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Apr 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 26 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 25 Feb 2014
Registered Address Changed
11 Years Ago on 19 Feb 2014
Mr James David Emmett Details Changed
11 Years Ago on 1 Oct 2013
Bridgette Field Details Changed
11 Years Ago on 1 Oct 2013
Christopher Field Details Changed
11 Years Ago on 1 Oct 2013
Patrick Field Details Changed
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2015
Registered office address changed from 1 King Street London EC2V 8AU on 16 April 2014
Submitted on 16 Apr 2014
Appointment of a voluntary liquidator
Submitted on 15 Apr 2014
Statement of affairs with form 4.19
Submitted on 15 Apr 2014
Resolutions
Submitted on 15 Apr 2014
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Submitted on 19 Feb 2014
Director's details changed for Patrick Field on 1 October 2013
Submitted on 19 Feb 2014
Repayment History
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