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Home > England & Wales Companies > THE BLUE ISLAND (LIVERPOOL) LIMITED
Company Information for

THE BLUE ISLAND (LIVERPOOL) LIMITED

105 SEVEN SISTERS ROAD, LONDON, N7 7QR,
Company Registration Number
02893320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Blue Island (liverpool) Ltd
THE BLUE ISLAND (LIVERPOOL) LIMITED was founded on 1994-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Blue Island (liverpool) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BLUE ISLAND (LIVERPOOL) LIMITED
 
Legal Registered Office
105 SEVEN SISTERS ROAD
LONDON
N7 7QR
Other companies in N7
 
Filing Information
Company Number 02893320
Company ID Number 02893320
Date formed 1994-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BLUE ISLAND (LIVERPOOL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. CHARLES & CO LIMITED   CHARLES TAX ADVISORS LIMITED   D C D ACCOUNTANTS LIMITED   SNC LIMITED
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Company Officers of THE BLUE ISLAND (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HADJIKYRIACOU
Company Secretary 1994-02-23
MICHAEL HADJIKYRIACOU
Director 1994-02-23
MICHAEL POZA
Director 1994-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS WHITE
Director 1994-07-04 2004-06-03
AA COMPANY SERVICES LIMITED
Nominated Secretary 1994-02-01 1994-02-23
BUYVIEW LTD
Nominated Director 1994-02-01 1994-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HADJIKYRIACOU ARGO ASSETS LIMITED Director 1999-04-14 CURRENT 1999-02-24 Active
MICHAEL POZA MK REAL ESTATE INVESTMENTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
MICHAEL POZA LETTINGS GM LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
MICHAEL POZA P & M CATERING LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2016-06-07
MICHAEL POZA GSM LETTINGS LIMITED Director 2007-09-10 CURRENT 2007-07-03 Active
MICHAEL POZA C & M ENTERPRISES (NORTHERN) LIMITED Director 2005-04-12 CURRENT 2005-04-12 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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Compulsory strike-off action has been discontinued
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-04-20CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-03-30PSC04Change of details for Mr Michael Hadjikyriacou as a person with significant control on 2022-02-01
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05DISS40Compulsory strike-off action has been discontinued
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-06-04PSC04Change of details for Mr Michael Poza as a person with significant control on 2021-02-01
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 105 Seven Sisters Road London N7 7QP
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POZA / 01/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADJIKYRIACOU / 01/02/2018
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HADJIKYRIACOU on 2018-02-01
2018-02-15PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL POZA / 01/02/2018
2018-02-15PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL HADJIKYRIACOU / 01/02/2018
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0101/02/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0101/02/11 ANNUAL RETURN FULL LIST
2010-06-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POZA / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADJIKYRIACOU / 22/02/2010
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-11288bDIRECTOR RESIGNED
2004-03-18363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-28363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-26363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-01363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-22363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-21363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-11363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-05363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-29363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-07395PARTICULARS OF MORTGAGE/CHARGE
1995-05-18395PARTICULARS OF MORTGAGE/CHARGE
1995-05-03363aRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-07-18288NEW DIRECTOR APPOINTED
1994-04-22395PARTICULARS OF MORTGAGE/CHARGE
1994-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-1588(2)AD 23/02/94--------- £ SI 100@1=100 £ IC 2/102
1994-03-08287REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ
1994-03-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE BLUE ISLAND (LIVERPOOL) 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 THE BLUE ISLAND (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-28 Outstanding MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL MORTGAGE 2005-06-23 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 2005-06-23 Outstanding THE CYPRUS POPULAR BANK LTD
DEBENTURE 2005-03-05 Outstanding HSBC BANK PLC
DEBENTURE 2003-09-16 Outstanding THE CYPRUS POPULAR BANK LTD
MORTGAGE 1995-09-07 Outstanding THE CYPRUS POPULAR BANK LTD
LEGAL MORTGAGE 1995-05-18 Outstanding THE CYPRUS POPULAR BANK LIMITED
LEGAL CHARGE 1994-04-22 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE BLUE ISLAND (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-01-31 £ 255,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BLUE ISLAND (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BLUE ISLAND (LIVERPOOL) LIMITED
Trademarks
We have not found any records of THE BLUE ISLAND (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BLUE ISLAND (LIVERPOOL) 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 (64999 - Financial intermediation not elsewhere classified) as THE BLUE ISLAND (LIVERPOOL) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE BLUE ISLAND (LIVERPOOL) 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 THE BLUE ISLAND (LIVERPOOL) 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 THE BLUE ISLAND (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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