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Company Information for

BLUEACE LIMITED

CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP,
Company Registration Number
02696771
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blueace Ltd
BLUEACE LIMITED was founded on 1992-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blueace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEACE LIMITED
 
Legal Registered Office
CLASSIC HOUSE MARTHA'S BUILDINGS
180 OLD STREET
LONDON
EC1V 9BP
Other companies in EC1V
 
Filing Information
Company Number 02696771
Company ID Number 02696771
Date formed 1992-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/06/2020
Account next due 31/03/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 06:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEACE LIMITED
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Companies with same name BLUEACE LIMITED
The following companies were found which have the same name as BLUEACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEACE AVANT-GARDE (S) PTE. LTD. RAFFLES BOULEVARD Singapore 039593 Active Company formed on the 2008-09-12
BLUEACE INCORPORATED California Unknown
BLUEACE LTD 3 CHERITON AVENUE ILFORD IG5 0QN Active Company formed on the 2023-08-16
BLUEACE PTE. LTD. CIRCULAR ROAD Singapore 049422 Active Company formed on the 2020-01-31
BLUEACE, LLC 2925 E. PATRICK LN. #A LAS VEGAS NV 89120 Permanently Revoked Company formed on the 1999-06-02
BlueAces LLC 415 Alcott Ct Colorado Springs CO 80921 Good Standing Company formed on the 2008-12-20

Company Officers of BLUEACE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCCLUSKEY
 Director 2003-04-24
KERRY-LEE ANNE VAN DER MERWE
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY SARAH TATE
 Director 2014-08-13 2016-05-28
IAN FINDLAY
 Director 2011-09-23 2014-07-23
ADRIAN PAUL MOULDS
 Director 2011-06-24 2011-09-23
SUSAN JANE BARCLAY
 Company Secretary 2009-05-12 2011-06-24
SUSAN JANE BARCLAY
 Director 2010-12-15 2011-06-24
PAUL RICHMOND DAVIDSON
 Director 2008-12-23 2010-12-15
KIRSTY ELIZABETH HAMILTON
 Company Secretary 2007-11-30 2009-05-12
SHARON SEALES
 Company Secretary 2006-07-28 2009-05-12
JAMES CAIRNS MCMAHON
 Company Secretary 2003-10-03 2006-07-28
RICHARD ANDREW WHARTON
 Company Secretary 2003-04-24 2003-10-03
ELIZABETH ANNE CASEY
 Company Secretary 1992-05-07 2003-04-24
DAVID MICHAEL CASEY
 Director 1992-05-27 2003-04-24
ROBERT CONWAY
 Nominated Secretary 1992-03-12 1992-05-27
GRAHAM MICHAEL COWAN
 Nominated Director 1992-03-12 1992-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCCLUSKEY OFFICE RETAIL MIDCO 1 LIMITED Director 2010-12-15 CURRENT 2010-11-04 Active
BRIAN MCCLUSKEY OFFICE RETAIL MIDCO 2 LIMITED Director 2010-12-15 CURRENT 2010-11-04 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFICE RETAIL GROUP LIMITED Director 2010-12-15 CURRENT 2010-11-04 Active
BRIAN MCCLUSKEY OFFICE RETAIL LIMITED Director 2010-12-15 CURRENT 2010-11-18 Active
BRIAN MCCLUSKEY OFFSHOOT (WHOLESALE) LIMITED Director 2003-04-24 CURRENT 1994-02-02 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFSPRING HOLDINGS LIMITED Director 2003-04-24 CURRENT 1998-01-06 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFSPRING INTERNET LIMITED Director 2003-04-24 CURRENT 1998-01-12 Active
BRIAN MCCLUSKEY OFFICE HOLDINGS LIMITED Director 2003-04-24 CURRENT 1983-10-25 Active
BRIAN MCCLUSKEY LEATHERFOLK LIMITED Director 2003-04-24 CURRENT 1998-01-06 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFICE INTERNET LIMITED Director 2003-04-24 CURRENT 1998-01-13 Active
KERRY-LEE ANNE VAN DER MERWE TRUWORTHS UK HOLDCO 1 LIMITED Director 2016-07-28 CURRENT 2015-07-16 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL MIDCO 1 LIMITED Director 2016-06-01 CURRENT 2010-11-04 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL MIDCO 2 LIMITED Director 2016-06-01 CURRENT 2010-11-04 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL GROUP LIMITED Director 2016-06-01 CURRENT 2010-11-04 Active
KERRY-LEE ANNE VAN DER MERWE TRUWORTHS UK HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2015-08-14 Active
KERRY-LEE ANNE VAN DER MERWE TRUWORTHS UK HOLDCO 3 LIMITED Director 2016-06-01 CURRENT 2015-11-02 Active
KERRY-LEE ANNE VAN DER MERWE OFFSHOOT (WHOLESALE) LIMITED Director 2016-06-01 CURRENT 1994-02-02 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSPRING LONDON LIMITED Director 2016-06-01 CURRENT 1996-03-20 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSPRING HOLDINGS LIMITED Director 2016-06-01 CURRENT 1998-01-06 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSPRING INTERNET LIMITED Director 2016-06-01 CURRENT 1998-01-12 Active
KERRY-LEE ANNE VAN DER MERWE OFFSPRING LIMITED Director 2016-06-01 CURRENT 2002-05-14 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL LIMITED Director 2016-06-01 CURRENT 2010-11-18 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE HOLDINGS LIMITED Director 2016-06-01 CURRENT 1983-10-25 Active
KERRY-LEE ANNE VAN DER MERWE LEATHERFOLK LIMITED Director 2016-06-01 CURRENT 1998-01-06 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFICE INTERNET LIMITED Director 2016-06-01 CURRENT 1998-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-22DS01Application to strike the company off the register
2021-10-01AP01DIRECTOR APPOINTED MR JONATHAN RICHENS
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRY-LEE ANNE VAN DER MERWE
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO GIOVANNI MORETTI
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-12-04AP01DIRECTOR APPOINTED MR LORENZO GIOVANNI MORETTI
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKEY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/17
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED KERRY-LEE ANNE VAN DER MERWE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EMILY SARAH TATE
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA01Current accounting period extended from 30/01/16 TO 30/06/16
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026967710003
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY
2014-09-03AP01DIRECTOR APPOINTED MS EMILY SARAH TATE
2014-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 026967710003
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/13
2013-03-13AR0112/03/13 ANNUAL RETURN FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 9-10 Great Sutton Street London EC1V 0BX
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS
2011-10-14AUDAUDITOR'S RESIGNATION
2011-10-12AP01DIRECTOR APPOINTED MR IAN FINDLAY
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARCLAY
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BARCLAY
2011-06-24AP01DIRECTOR APPOINTED MR ADRIAN PAUL MOULDS
2011-05-06AA01PREVSHO FROM 31/03/2011 TO 30/01/2011
2011-03-15AR0112/03/11 FULL LIST
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06RES01ADOPT ARTICLES 15/12/2010
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
2011-01-06AP01DIRECTOR APPOINTED SUSAN JANE BARCLAY
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-23RES13SECTION 175, 185 & 184,GEN BUS ACTS 14/12/2009
2010-06-28RES13SECT 175 14/06/2010
2010-03-30AR0112/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 12/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHMOND DAVIDSON / 12/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BARCLAY / 12/03/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY SHARON SEALES
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY KIRSTY HAMILTON
2009-06-05288aSECRETARY APPOINTED SUSAN JANE BARCLAY
2009-04-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 14/07/2005
2009-01-21288aDIRECTOR APPOINTED PAUL RICHMOND DAVIDSON
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-03-15363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-18288aNEW SECRETARY APPOINTED
2003-10-18288bSECRETARY RESIGNED
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLUEACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-26 Satisfied ING BANK N.V., LONDON BRANCH
GROUP DEBENTURE 2010-12-15 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2003-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEACE LIMITED

Intangible Assets
Patents
We have not found any records of BLUEACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEACE LIMITED
Trademarks
We have not found any records of BLUEACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLUEACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUEACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 9BP