Introduction
Watch Company
S
STEELBLUE PROPERTIES LIMITED
STEELBLUE PROPERTIES LIMITED is an dissolved company incorporated on 13 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STEELBLUE PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
dissolved
Active since 7 years ago
Company No
11413871
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 28 February 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 July 2022 (3 years ago)
Next Due
Due by N/A
Address
South Park Studios 88 Peterborough Road London, SW6 3HH,
Previous Addresses
52 New Town Uckfield East Sussex TN22 5DE
From: 13 May 2021To: 25 January 2024
8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL United Kingdom
From: 13 June 2018To: 13 May 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELAI, Abbai
Active88 Peterborough Road, LondonSW6 3HH
Born December 1971
Director
Appointed 13 Jun 2018
BELAI, Abbai
88 Peterborough Road, LondonSW6 3HH
Born December 1971
Director
13 Jun 2018
Active
ROBSON, Danae
Active88 Peterborough Road, LondonSW6 3HH
Born October 1955
Director
Appointed 13 Jun 2018
ROBSON, Danae
88 Peterborough Road, LondonSW6 3HH
Born October 1955
Director
13 Jun 2018
Active
ROBSON, Nicholas Valentine
Active88 Peterborough Road, LondonSW6 3HH
Born June 1955
Director
Appointed 13 Jun 2018
ROBSON, Nicholas Valentine
88 Peterborough Road, LondonSW6 3HH
Born June 1955
Director
13 Jun 2018
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Vicsteels Properties Ltd
Active1a Frognal, LondonNW3 6AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2018
Vicsteels Properties Ltd
1a Frognal, LondonNW3 6AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2018
Active
1a Frognal, LondonNW3 6AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2018
Blue Nile Investments Llp
1a Frognal, LondonNW3 6AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2018
Active
Mr Nicholas Valentine Robson
Active88 Peterborough Road, LondonSW6 3HH
Born June 1955
Nature of Control
Significant influence or control
Notified 13 Jun 2018
Mr Nicholas Valentine Robson
88 Peterborough Road, LondonSW6 3HH
Born June 1955
Significant influence or control
13 Jun 2018
Active
Mr Abbai Belai
Active88 Peterborough Road, LondonSW6 3HH
Born December 1971
Nature of Control
Significant influence or control
Notified 13 Jun 2018
Mr Abbai Belai
88 Peterborough Road, LondonSW6 3HH
Born December 1971
Significant influence or control
13 Jun 2018
Active
Mrs Danae Robson
Active88 Peterborough Road, LondonSW6 3HH
Born October 1955
Nature of Control
Significant influence or control
Notified 13 Jun 2018
Mrs Danae Robson
88 Peterborough Road, LondonSW6 3HH
Born October 1955
Significant influence or control
13 Jun 2018
Active
Filing History
28
Description
Type
Date Filed
Document
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
21 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2022
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021
13 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2018
25 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2018