Introduction
Watch Company
S
STEELBLUE PROPERTIES NO.3 LIMITED
STEELBLUE PROPERTIES NO.3 LIMITED is an dissolved company incorporated on 14 November 2019 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 NO.3 LIMITED was registered 6 years ago.(SIC: 68100)
Status
dissolved
Active since 6 years ago
Company No
12316050
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 2 July 2021 (4 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 8 December 2022 (3 years ago)
Next Due
Due by N/A
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 14 November 2019To: 9 August 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELAI, Abbai
Active33 Cavendish Square, LondonW1G 0PW
Born December 1971
Director
Appointed 14 Nov 2019
BELAI, Abbai
33 Cavendish Square, LondonW1G 0PW
Born December 1971
Director
14 Nov 2019
Active
ROBSON, Danae
Active33 Cavendish Square, LondonW1G 0PW
Born October 1955
Director
Appointed 14 Nov 2019
ROBSON, Danae
33 Cavendish Square, LondonW1G 0PW
Born October 1955
Director
14 Nov 2019
Active
ROBSON, Nicholas Valentine
Active33 Cavendish Square, LondonW1G 0PW
Born June 1955
Director
Appointed 14 Nov 2019
ROBSON, Nicholas Valentine
33 Cavendish Square, LondonW1G 0PW
Born June 1955
Director
14 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hampstead Gate, HampsteadNW3 6AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Steelblue Properties Limited
Hampstead Gate, HampsteadNW3 6AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
9 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2022
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2021
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020