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Blue Dog Holdings Limited

Blue Dog Holdings Limited is a dissolved company incorporated on 12 September 2006 with the registered office located in Marlow, Buckinghamshire. Blue Dog Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05932302
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jubilee House Third Avenue
Globe Park
Marlow
SL7 1EY
England
Same address for the past 4 years
Telephone
0345 0536671
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Ceo • American • Lives in United States • Born in May 1964
Director • Designer • British • Lives in UK • Born in Jan 1975
Director • Chief People Officer • British • Lives in England • Born in Jan 1979
Director • Cfo • American • Lives in United States • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laser Midco Limited
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Laser Nomineeco Limited
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Laser Holdco Limited
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Lucid Partners Limited
Paul Cutler and Gabriel Charles Plumer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£999
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Application To Strike Off
1 Year 6 Months Ago on 20 May 2024
Mr Rick Sannem Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Paul Cutler Appointed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Satisfaction of charge 059323020006 in full
Submitted on 24 May 2024
Application to strike the company off the register
Submitted on 20 May 2024
Appointment of Mr Paul Cutler as a director on 29 February 2024
Submitted on 15 Mar 2024
Appointment of Mr Rick Sannem as a director on 29 February 2024
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 3 Oct 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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