Introduction
Watch Company
B
BLUES INVESTMENT MIDCO LIMITED
BLUES INVESTMENT MIDCO LIMITED is an dissolved company incorporated on 6 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUES INVESTMENT MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14091439
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 30 November 2022 (3 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2023 (2 years ago)
Next Due
Due by N/A
Address
5th Floor, Grove House 248a Marylebone Road London, NW1 6BB,
Previous Addresses
C/O Clearlake Capital Group Limited 5 Wigmore Street 4th Floor London W1U 1PB England
From: 15 May 2023To: 31 July 2023
Whitestar Asset Management 4th Floor 5 Wigmore Street London W1U 1PB United Kingdom
From: 6 May 2022To: 15 May 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EGHBALI, Behdad
Active248a Marylebone Road, LondonNW1 6BB
Born May 1976
Director
Appointed 12 May 2022
EGHBALI, Behdad
248a Marylebone Road, LondonNW1 6BB
Born May 1976
Director
12 May 2022
Active
FELICIANO, José
Active248a Marylebone Road, LondonNW1 6BB
Born May 1973
Director
Appointed 12 May 2022
FELICIANO, José
248a Marylebone Road, LondonNW1 6BB
Born May 1973
Director
12 May 2022
Active
PADE III, William James
Active233 Wilshire Blvd, Santa Monica90401-1207
Born March 1984
Director
Appointed 06 May 2022
PADE III, William James
233 Wilshire Blvd, Santa Monica90401-1207
Born March 1984
Director
06 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jose E. Feliciano
Active233 Wilshire Blvd, Santa Monica90401-1207
Born May 1973
Nature of Control
Significant influence or control
Notified 06 May 2022
Mr Jose E. Feliciano
233 Wilshire Blvd, Santa Monica90401-1207
Born May 1973
Significant influence or control
06 May 2022
Active
Mr Behdad Eghbali
Active233 Wilshire Blvd, Santa Monica90401-1207
Born May 1976
Nature of Control
Significant influence or control
Notified 06 May 2022
Mr Behdad Eghbali
233 Wilshire Blvd, Santa Monica90401-1207
Born May 1976
Significant influence or control
06 May 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
3 April 2024
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2023
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022