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Bluesummer Limited
Bluesummer Limited is a dissolved company incorporated on 18 August 2011 with the registered office located in London, Greater London. Bluesummer Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 December 2017
(7 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
07745924
Private limited company
Age
14 years
Incorporated
18 August 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluesummer Limited
Contact
Update Details
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past
9 years
Companies in W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Ian Isaac Shiner
Director • British • Lives in UK • Born in Jul 1961
David Nigel Jeremy Sheinman
Director • British • Lives in UK • Born in Aug 1962
Charles Norman Wimborne
Director • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redsummer Ltd
David Nigel Jeremy Sheinman, Ian Isaac Shiner, and 1 more are mutual people.
Active
Redsummer Group Limited
Ian Isaac Shiner and Charles Norman Wimborne are mutual people.
Active
Redsummer Woodbridge Limited
Ian Isaac Shiner and Charles Norman Wimborne are mutual people.
Active
Wilkes Court Management Limited
Ian Isaac Shiner and Charles Norman Wimborne are mutual people.
Active
Somerlee Investments Limited
Charles Norman Wimborne is a mutual person.
Active
Somerlee Homes Limited
Charles Norman Wimborne is a mutual person.
Active
Wimborne Estates Limited
Charles Norman Wimborne is a mutual person.
Active
Artisan (UK) Developments Limited
David Nigel Jeremy Sheinman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£198.76K
Increased by £186.28K (+1492%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Decreased by £556.2K (-23%)
Total Liabilities
-£676.14K
Decreased by £1.82M (-73%)
Net Assets
£1.18M
Increased by £1.26M (-1619%)
Debt Ratio (%)
36%
Decreased by 66.84% (-65%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Dec 2017
Small Accounts Submitted
9 Years Ago on 12 Sep 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Charge Satisfied
10 Years Ago on 29 Sep 2015
Charge Satisfied
10 Years Ago on 29 Sep 2015
Charge Satisfied
10 Years Ago on 29 Sep 2015
Small Accounts Submitted
10 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 12 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 Sep 2016
Registered office address changed from 6 Torriano Mews London NW5 2RZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Declaration of solvency
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Satisfaction of charge 077459240001 in full
Submitted on 29 Sep 2015
Satisfaction of charge 077459240002 in full
Submitted on 29 Sep 2015
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Repayment History
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