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Bluehat Group Global Holdings Limited

Bluehat Group Global Holdings Limited is a dissolved company incorporated on 23 September 2014 with the registered office located in London, Greater London. Bluehat Group Global Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09230780
Private limited company
Age
11 years
Incorporated 23 September 2014
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
Address
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1959
PSC • Director • British • Lives in England • Born in Nov 1974
Mr Timothy Charles Shepley
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamesman Productions Limited
Ben Parkinson is a mutual person.
Active
Connecting Canvases Ltd
Mr Neil Gordon Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
29 Sep 2015
For period 29 Sep29 Sep 2015
Traded for 12 months
Cash in Bank
£62
Turnover
Unreported
Employees
Unreported
Total Assets
£324
Total Liabilities
£0
Net Assets
£324
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
7 Years Ago on 13 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 8 Nov 2017
Compulsory Strike-Off Suspended
8 Years Ago on 12 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 29 Aug 2017
Philip James Madden Resigned
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Louise Gruchy Resigned
9 Years Ago on 27 Oct 2016
Small Accounts Submitted
9 Years Ago on 21 Sep 2016
Timothy Charles Shepley Resigned
9 Years Ago on 7 Sep 2016
Accounting Period Shortened
9 Years Ago on 24 Jun 2016
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Documents
Submitted on 4 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2018
Registered office address changed from 12 Baden Place Crosby Row London SE1 1YW to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 November 2017
Submitted on 13 Nov 2017
Statement of affairs
Submitted on 8 Nov 2017
Appointment of a voluntary liquidator
Submitted on 8 Nov 2017
Resolutions
Submitted on 8 Nov 2017
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2017
Termination of appointment of Philip James Madden as a director on 28 March 2017
Submitted on 28 Mar 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 6 Dec 2016
Repayment History
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