BL

BLUEACE LIMITED

Dissolved

Company number 02696771

London · Incorporated 12 March 1992

Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

9-10 Great Sutton Street London EC1V 0BX · until 30 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RICHENS, Jonathan Ashley
Director
20 September 2021
ML
MORETTI, Lorenzo Giovanni
Director · Resigned
14 November 2018
VD
VAN DER MERWE, Kerry-Lee Anne
Director · Resigned
1 June 2016
TE
TATE, Emily Sarah
Director · Resigned
13 August 2014
FI
FINDLAY, Ian
Director · Resigned
23 September 2011
MA
MOULDS, Adrian Paul
Director · Resigned
24 June 2011
BS
BARCLAY, Susan Jane
Director · Resigned
15 December 2010
BS
BARCLAY, Susan Jane
Secretary · Resigned
12 May 2009
DP
DAVIDSON, Paul Richmond
Director · Resigned
23 December 2008
HK
HAMILTON, Kirsty Elizabeth
Secretary · Resigned
30 November 2007
SS
SEALES, Sharon
Secretary · Resigned
28 July 2006
MJ
MCMAHON, James Cairns
Secretary · Resigned
3 October 2003
WR
WHARTON, Richard Andrew
Secretary · Resigned
24 April 2003
MB
MCCLUSKEY, Brian
Director · Resigned
24 April 2003
CD
CASEY, David Michael, Estate Of
Director · Resigned
27 May 1992
CE
CASEY, Elizabeth Anne
Secretary · Resigned
7 May 1992
CR
CONWAY, Robert
Nominee Secretary · Resigned
12 March 1992
CG
COWAN, Graham Michael
Nominee Director · Resigned
12 March 1992

Persons with significant control

PS
Truworths Uk Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2022 View
Gazette Notice Voluntary
Gazette
2 November 2021 View
Dissolution Application Strike Off Company
Dissolution
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Small
Accounts
31 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Auditors Resignation Company
Auditors
14 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
21 December 2010 View
Accounts With Accounts Type Small
Accounts
16 August 2010 View
Resolution
Resolution
23 July 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Capital
8 May 2003 View
Resolution
Resolution
8 May 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Address
12 February 2001 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Address
21 April 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
11 February 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Auditors Resignation Company
Auditors
13 April 1995 View
Resolution
Resolution
13 April 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Gazette Filings Brought Up To Date
Gazette
25 October 1993 View
Legacy
Annual Return
25 October 1993 View
Gazette Notice Compulsary
Gazette
5 October 1993 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Address
12 June 1992 View
Incorporation Company
Incorporation
12 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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