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Bluearth Capital Limited
Bluearth Capital Limited is a dissolved company incorporated on 15 October 2010 with the registered office located in Woking, Surrey. Bluearth Capital Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07409217
Private limited company
Age
15 years
Incorporated
15 October 2010
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 Bluearth Capital Limited
Contact
Update Details
Address
Cranford Cottage High Street
Ripley
Woking
Surrey
GU23 6AY
Great Britain
Same address for the past
9 years
Companies in GU23 6AY
Telephone
020 34022126
Email
Available in Endole App
Website
Bluearthcapital.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dean Williams
Director • Businessman • British • Lives in England • Born in Apr 1971
Mr Sandro Vecchio
PSC • Swiss • Lives in Switzerland • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aber Consultancy Services Ltd
Dean Williams is a mutual person.
Active
Sherwood Investment Holdings Ltd
Dean Williams is a mutual person.
Active
Couldcat Investments Ltd
Dean Williams is a mutual person.
Active
Pbi Holdings Limited
Dean Williams is a mutual person.
Active
Sympatic GH Ltd
Dean Williams is a mutual person.
Active
Crown Sterling Ltd
Dean Williams is a mutual person.
Active
Dekok Ltd
Dean Williams is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 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
£212.32K
Same as previous period
Total Liabilities
-£1.52M
Same as previous period
Net Assets
-£1.31M
Same as previous period
Debt Ratio (%)
718%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Accounting Period Extended
9 Years Ago on 29 Jun 2016
Dean Williams Resigned
9 Years Ago on 21 Jun 2016
Mr Dean Williams Appointed
9 Years Ago on 20 Jun 2016
Mr Edward Van Veen Appointed
9 Years Ago on 1 Jun 2016
Edward Van Veen Resigned
9 Years Ago on 1 Jun 2016
Mr Dean Williams Appointed
9 Years Ago on 1 Jun 2016
Sandro Vecchio Resigned
9 Years Ago on 1 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2017
Confirmation statement made on 30 December 2016 with updates
Submitted on 10 Jan 2017
Previous accounting period extended from 31 October 2015 to 29 April 2016
Submitted on 29 Jun 2016
Termination of appointment of Edward Van Veen as a director on 1 June 2016
Submitted on 28 Jun 2016
Appointment of Mr Dean Williams as a director on 20 June 2016
Submitted on 28 Jun 2016
Termination of appointment of Dean Williams as a director on 21 June 2016
Submitted on 28 Jun 2016
Appointment of Mr Edward Van Veen as a director on 1 June 2016
Submitted on 28 Jun 2016
Termination of appointment of Sandro Vecchio as a director on 1 June 2016
Submitted on 20 Jun 2016
Appointment of Mr Dean Williams as a director on 1 June 2016
Submitted on 20 Jun 2016
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Repayment History
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