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Bluearth Solutions Ltd

Bluearth Solutions Ltd is a dissolved company incorporated on 16 November 2015 with the registered office located in Woking, Surrey. Bluearth Solutions Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09874435
Private limited company
Age
9 years
Incorporated 16 November 2015
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
Cranford Cottage
High Street
Ripley
Surrey
GU23 6AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1971 • Businessman
Director • Businessman • Dutch • Lives in Germany • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dekok Ltd
Dean Williams is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 24 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Mr Dean Williams Details Changed
9 Years Ago on 28 Jun 2016
Mr Dean Williams Details Changed
9 Years Ago on 28 Jun 2016
Mr Edward Van Veen Appointed
9 Years Ago on 31 May 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Incorporated
9 Years Ago on 16 Nov 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2018
Accounts for a dormant company made up to 30 November 2016
Submitted on 15 Aug 2017
Confirmation statement made on 15 November 2016 with updates
Submitted on 12 Jan 2017
Secretary's details changed for Mr Dean Williams on 28 June 2016
Submitted on 28 Jun 2016
Director's details changed for Mr Dean Williams on 28 June 2016
Submitted on 28 Jun 2016
Appointment of Mr Edward Van Veen as a director on 31 May 2016
Submitted on 10 Jun 2016
Registered office address changed from 41 Staniland Drive Weybridge KT13 0XN United Kingdom to Cranford Cottage High Street Ripley Surrey GU23 6AY on 24 February 2016
Submitted on 24 Feb 2016
Incorporation
Submitted on 16 Nov 2015
Repayment History
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