Active
Free data on 57M+ companies
Home > England & Wales Companies > BLUE SAPPHIRE LIMITED
Company Information for BLUE SAPPHIRE LIMITED
STUDIO 3, 92 LOTS ROAD, LONDON, SW10 0QD,
|
Company Registration Number
 04026255 Private Limited Company
|
Company Overview
About Blue Sapphire Ltd
BLUE SAPPHIRE LIMITED was founded on 2000-07-04 and has its registered office in London. The organisation's status is listed as "Active". Blue Sapphire Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| BLUE SAPPHIRE LIMITED | |
| Legal Registered Office | |
| STUDIO 3, 92 LOTS ROAD LONDON SW10 0QD Other companies in W4 | |
Filing Information
| Company Number | 04026255 | |
|---|---|---|
| Company ID Number | 04026255 | |
| Date formed | 2000-07-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 16:14:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SAPPHIRE LIMITED
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BLUE SAPPHIRE LIMITED
The following companies were found which have the same name as BLUE SAPPHIRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLUE SAPPHIRE BOOK-KEEPING LIMITED | 102 BULLBROOK DRIVE BRACKNELL BERKSHIRE RG12 2QS | Active | Company formed on the 2009-02-20 | |
| BLUE SAPPHIRE CARE LIMITED | 2 CHARTMOOR ROAD CHARTMOOR ROAD LEIGHTON BUZZARD LU7 4WG | Active | Company formed on the 2010-10-20 | |
|
BLUE SAPPHIRE CONSULTING LIMITED | 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET 30 CHARLOTTE STREET MANCHESTER M1 4EX | Dissolved | Company formed on the 2008-02-25 |
| BLUE SAPPHIRE SOFT FURNISHINGS LIMITED | 170 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HZ | Active - Proposal to Strike off | Company formed on the 1985-02-19 | |
| BLUE SAPPHIRE SOLUTIONS LIMITED | FLAT 1 1 BULSTRODE AVENUE 1 BULSTRODE AVENUE HOUNSLOW TW3 3AA | Dissolved | Company formed on the 2012-11-12 | |
| BLUE SAPPHIRE SUPPORT SERVICES LTD | 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | Active | Company formed on the 2012-03-12 | |
| BLUE SAPPHIRE (UK) LTD | PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | Dissolved | Company formed on the 2013-10-08 | |
| BLUE SAPPHIRE ENTERPRISES LTD | AMS MEDICAL ACCOUNTANTS, FLOOR 2 9 PORTLAND STREET MANCHESTER M1 3BE | Active | Company formed on the 2014-04-03 | |
| BLUE SAPPHIRE MANAGEMENT SERVICES LIMITED | 9 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD | Active | Company formed on the 2013-12-19 | |
| BLUE SAPPHIRE SUPPLIES LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2014-04-10 | |
| BLUE SAPPHIRE FILMS LIMITED | Ardeifi Ardeifi New Street Lampeter CEREDIGION SA48 7AL | Active | Company formed on the 2014-06-16 | |
 |
BLUE SAPPHIRE MANAGEMENT LTD. | 8160 RUE NORMANDIE BROSSARD Quebec J4Y1W6 | Dissolved | Company formed on the 1977-09-21 |
 |
BLUE SAPPHIRE ENTERTAINMENT LTD. | 303 MOONEY POND ROAD Suffolk SELDEN NY 11784 | Active | Company formed on the 2004-09-29 |
|
BLUE SAPPHIRE MARKETING INCORPORATED | 1597 NOYAC ROAD SUFFOLK SOUTHAMPTON NEW YORK 11968 | Active | Company formed on the 2011-03-03 |
|
BLUE SAPPHIRE TRADING INC. | VIKAS M VERMA 81 ROUTE 111 SMITHTOWN NEW YORK 11787 | Active | Company formed on the 2011-04-07 |
|
Blue Sapphire LLC | 280 Mohawk Dr Boulder CO 80303 | Good Standing | Company formed on the 2006-10-14 |
|
Blue Sapphire Farm, Inc. | 343 County Road 362 La Veta CO 81055 | Delinquent | Company formed on the 2011-11-21 |
|
BLUE SAPPHIRE, L.L.C. | 1716 COOSAH CT FLORENCE OR 97439 | Active | Company formed on the 2011-09-15 |
|
BLUE SAPPHIRE ENTERPRISES, INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2010-01-04 |
|
BLUE SAPPHIRE, LLC | 3141 NE 84TH ST SEATTLE WA 981154717 | Dissolved | Company formed on the 2011-09-23 |
Company Officers of BLUE SAPPHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
JAMES WILLIAM DUFFY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIANCARLO MEO |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WYKEN INTERNATIONAL LIMITED |
Director | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRICAL POWER GROUP LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
| GAAEL LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| DIGITAL TECH MEDIA LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
| QUARTZFORMS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BARLOW INVESTMENTS LTD | Company Secretary | 2018-02-01 | CURRENT | 2015-10-21 | Active | |
| MINDFUL SMILES | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| DRACO MARKETING UK LTD | Company Secretary | 2018-01-05 | CURRENT | 2015-10-06 | Active | |
| RED PAPER LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| QUALITY FORM PITT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 1999-11-29 | Active | |
| ACCEL LONDON LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| OUR BEST FAMILY LTD | Company Secretary | 2018-01-05 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
| EASYPET UK LTD | Company Secretary | 2018-01-05 | CURRENT | 2015-10-21 | Active | |
| PEMACY LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| TITAN BULKERS LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| MASTERFISH TRADING LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2013-02-13 | Active | |
| FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
| ABSOLEATALY LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| GMR 54.20 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| BRIANZA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| PENATI LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
| EASYHIRE TECHNOLOGIES LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-05-04 | Active | |
| MYLONEAT LIMITED | Company Secretary | 2017-06-06 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
| COM.EUROPE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| C.D. FASHION LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| E.B. ENGINEERING & CONSTRUCTION LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| M.P. EVOLUTION LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
| ETAFIN LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
| AKERNAR REAL ESTATE LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
| DANCEOUT LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2002-07-25 | Active | |
| FENIX PIPING PRODUCTS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| FUXMA LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| CEZANNE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-08 | Active | |
| U-MA-MI WAY LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Dissolved 2017-05-23 | |
| ME4SPORT LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| HYLIFE LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| MEDOFTAL LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| MASTER SCRAP LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2007-01-09 | Dissolved 2017-05-02 | |
| IPF TRADING & CONSULTING LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| DIGITAX AUTOMOTIVE SERVICES LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| NGU62 LTD | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| ITALIANTRUE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2018-05-22 | |
| J ELEVEN SERVICE & EMPOWERING LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| BAVARIA YACHT LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
| WOODPECKER REAL ESTATE LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2018-04-10 | |
| MILES REAL ESTATE LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2012-09-26 | Active | |
| REM INDUSTRIES LTD | Company Secretary | 2015-12-16 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| GROOVE GROOVE MELODY LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| EXACTING MANAGEMENT LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| RONSDALE LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
| CALLM LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| MEGICO LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
| PAPA BROS. LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| MIDDAY HEAT LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| DONUT CONSULTING LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| EPTA CONSULTING LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-05 | |
| MEDELIT LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| WOODSIDE ENTERPRISES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2011-02-28 | Dissolved 2017-05-23 | |
| ELITE STILE LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
| HOSPITALITY RE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2015-11-17 | |
| EPROSEED UK LTD | Company Secretary | 2014-11-26 | CURRENT | 2014-04-02 | Active | |
| VIBOT LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
| HARROW PARTNERS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| ABV ESTATE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| GREENTA LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| CORE TRADE COMMODITIES LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| HELIARE (UK) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2017-07-04 | |
| CIBRA LTD | Company Secretary | 2014-06-02 | CURRENT | 2013-06-04 | Active | |
| W&M - WEB & MOBILE SOLUTIONS LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-08-11 | |
| ART AND TRAVEL CONSULTANT LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-06-09 | |
| NET GLOBAL SYSTEM INTERNATIONAL LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| EURO EQUESTRIAN TRADE LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2007-11-01 | Active | |
| XTRIBE P.L.C. | Company Secretary | 2013-11-15 | CURRENT | 2011-12-12 | Active | |
| AUG VISUAL LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-08-15 | |
| EUROGLOBAL LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| TIME TO LIVE LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-03-07 | |
| REVOLVER BOATS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-09-08 | |
| ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| EVOLUTION PEOPLE LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-02-07 | |
| MAYSUN HOLDING LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-07-25 | |
| NORE LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-01-26 | |
| FACIALMETRIC STUDIES LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-24 | |
| CREDIT WALLET LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2018-01-09 | |
| J.K. FINE ART LTD | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| FLUIDSPIRIT LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-06-23 | |
| VEGA TRENDS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-11-14 | |
| MODO DISTRIBUTION LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| AVA AGENCY LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-03-01 | Dissolved 2016-05-24 | |
| ISA ARFEN LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
| P.A.A.K. INVESTMENT LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| MONTE-CARLO FINE TASTE LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| DONWELL LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
| 3L ENGINEERING LTD | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-11-17 | |
| SOFARSONEAR UK LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Liquidation | |
| PETROEXIMP ENERGY LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| FAMILY BUSINESS INVESTMENT LTD | Company Secretary | 2011-10-19 | CURRENT | 2003-10-21 | Dissolved 2015-08-18 | |
| NAVAL SERVICES LTD. | Company Secretary | 2011-10-19 | CURRENT | 2001-11-05 | Dissolved 2015-06-23 | |
| SAILCALM LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-03-28 | Dissolved 2015-11-03 | |
| ROUTING OVER EUROPEAN NETWORK LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-04-17 | Dissolved 2015-11-03 | |
| INTERNATIONAL STAMPS LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-01-24 | Dissolved 2016-01-12 | |
| HANDSTEAD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-08-02 | Dissolved 2015-11-03 | |
| GLOBAL INVESTMENTS PLANNING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2003-05-15 | Dissolved 2015-10-13 | |
| NEW LOOK & FASHION LTD | Company Secretary | 2011-10-19 | CURRENT | 2002-11-21 | Dissolved 2015-12-22 | |
| WORLDS MARKETING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| ARCA FILM LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
| GULF SPARES LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| GROUNDWORK CONSULTING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-08-28 | Active | |
| BLUE EYES CRUISING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2003-11-18 | Active | |
| R.E.I. REAL ESTATES INVESTMENTS LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2003-12-22 | Active | |
| GALCH LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2016-07-26 | |
| CROCE & ASSOCIES (UK) LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
| MSL MACHINE SALES & LEASING LTD | Company Secretary | 2011-08-17 | CURRENT | 2010-07-30 | Active | |
| ACTION (UK) LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2015-12-01 | |
| BERKELEY CAPITAL MARKETS LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| BB&C BUSINESS BROKERS & CONSULTANTS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| LEXTRAY LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| MIGHT MEDIA CONSULTING LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| KREHASS LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-04-26 | |
| EQUITY MARKET INVESTMENTS LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
| LRM EUROPE LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2008-10-15 | Active | |
| HBM HOUSE BUILDING MANAGEMENT LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| O.G.E. SERVICES LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2003-06-17 | Dissolved 2015-12-08 | |
| TWICE PS UK LIMITED | Company Secretary | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
| XIUFEN LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2008-07-24 | Dissolved 2016-09-20 | |
| AGRIFINANCE RESOURCES LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-09-17 | Active | |
| WOODLIFE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-10-27 | Active | |
| CRYSTAL REAL ESTATES LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
| INFORMATION TRACKING DEVICES LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| P M OIL & STEEL UK LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
| GOLDCO LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2006-10-26 | Active | |
| AV OILS LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
| TWO ATMOSPHERE LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2016-03-29 | |
| PROMEMORIA U.K. LTD | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| BROWLEY TRADING LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| RENSOL LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-11-15 | |
| DEGO LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2017-04-04 | |
| ALL WEB CONSULTING LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
| ESTETIC SYSTEMS ENGINEERING LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2013-08-27 | |
| BLUE STAR YACHTING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
| UAIDOO LTD | Company Secretary | 2008-02-24 | CURRENT | 2008-02-24 | Active - Proposal to Strike off | |
| EURO GLOBUS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-07-10 | Dissolved 2017-03-07 | |
| K.W. FINANCE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-10-27 | |
| NEW SCI INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
| SUPER BLUE FROG LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-26 | |
| TUNELESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2016-12-13 | |
| MONTALMO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
| CHEERBEAT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-03-01 | Active | |
| ELOCYN LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-11-07 | Active | |
| LANDNEAR LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-10-28 | Dissolved 2018-07-10 | |
| LOGOMOVE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| ARAGORN TRADING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-07-14 | |
| TADMORE CONSULTING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| 4 SIGHT PRIVATE EQUITY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| HOWARD & CO FINANCE LTD | Company Secretary | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
| NAT STYLE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
| CRAM INVEST LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
| GLAMOROUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
| EACHWISE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2003-12-18 | Active | |
| ALMI PRODUCTIONS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1991-08-20 | Active | |
| MARESPED LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-01-25 | Active | |
| PLOTLINE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| GIKO INTERNATIONAL LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| HI-POLY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| G3C LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-12-01 | |
| VESRUN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1997-05-09 | Dissolved 2015-06-09 | |
| TEXADVICE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1999-10-13 | Dissolved 2015-06-09 | |
| TEXCONSULT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1999-10-06 | Dissolved 2017-04-25 | |
| SOLARBEAT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2000-06-29 | Dissolved 2017-04-18 | |
| WOODEN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2002-09-30 | Dissolved 2017-11-14 | |
| SPENGOLD LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
| TRADING ONE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1999-06-18 | Active | |
| PASTFALL LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
| NET SOFT WEB LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
| MADLER ASSOCIATED LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
| GAP ESTATE HOLDINGS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-03-27 | Active | |
| LUCIAN ASSOCIATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
| LLOYD ANDREWS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
| STOVALL INVESTMENTS LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| ADVANCED MARKETING CONSULTING (U.K.) LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-09 | Dissolved 2016-07-12 | |
| BLAST COMMUNICATIONS & MEDIA LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-12 | Active | |
| GLOBUS S&C LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2015-10-13 | |
| DIBER LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1997-12-05 | Dissolved 2013-08-27 | |
| T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-01-24 | Dissolved 2016-01-19 | |
| DEXTEREDGE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| J ELEVEN LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| FULL SPORTS INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2016-10-11 | |
| NARPA LONDON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| BURKINSHAW TRADE LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
| MED SEA COMMUNICATIONS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| FASTNET SAILING LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| FUXMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| LONDON CORPORATE SECRETARIES LIMITED | Director | 2016-09-16 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
| EIGHT-ONE LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
| DURANTE ADESIVI UK LTD | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| CROSSADS MEDIA LIMITED | Director | 2016-07-14 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| MEDOFTAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| SOCAGE UK LTD | Director | 2016-05-17 | CURRENT | 2010-06-14 | Active | |
| STUDIO SERVIDIO UK LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
| NGU62 LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| J ELEVEN SERVICE & EMPOWERING LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| J ELEVEN LIMITED | Director | 2016-03-04 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| TEKS TRADE LTD | Director | 2016-03-04 | CURRENT | 2001-07-19 | Active | |
| LIMONTA HOME UK LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
| MARKETING & TRADE LIMITED | Director | 2016-02-08 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| MILES REAL ESTATE LIMITED | Director | 2015-12-17 | CURRENT | 2012-09-26 | Active | |
| REM INDUSTRIES LTD | Director | 2015-12-16 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| EACHWISE LIMITED | Director | 2015-11-24 | CURRENT | 2003-12-18 | Active | |
| ERACLE TRADING LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-02-13 | |
| SINDET VENTURES LIMITED | Director | 2015-10-05 | CURRENT | 2011-06-02 | Active | |
| CALLM LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| MEGICO LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
| JL MACHINERY LIMITED | Director | 2015-06-10 | CURRENT | 2015-05-19 | Dissolved 2017-01-03 | |
| MEDIA LD LTD | Director | 2015-06-01 | CURRENT | 2000-03-10 | Dissolved 2016-03-22 | |
| TOKAMAK LTD | Director | 2015-06-01 | CURRENT | 2013-12-13 | Dissolved 2016-10-18 | |
| DIRECTMARK LIMITED | Director | 2015-06-01 | CURRENT | 1998-12-14 | Dissolved 2016-11-08 | |
| KENMAX LIMITED | Director | 2015-06-01 | CURRENT | 1995-04-19 | Dissolved 2017-01-17 | |
| HOLIDAY & RESORT LTD | Director | 2015-06-01 | CURRENT | 2011-01-21 | Dissolved 2017-02-28 | |
| START CORP LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-18 | Dissolved 2017-09-12 | |
| SPORTS BUSINESS & INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
| DRAGONFLY LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| THUNDERCLAP LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| THUNDERBIRD CONSULTING LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| IDELF LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| EPTA CONSULTING LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-05 | |
| HELIARE (UK) LIMITED | Director | 2015-01-27 | CURRENT | 2014-07-29 | Dissolved 2017-07-04 | |
| MESAROLI FINANCE PLC | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| PROFLEXI SERVICES LTD | Director | 2015-01-15 | CURRENT | 2013-01-08 | Dissolved 2016-03-01 | |
| HOSPITALITY RE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2015-11-17 | |
| MARCO POLO ADVISOR LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
| SAVANT BOOKS LTD | Director | 2014-10-30 | CURRENT | 2014-03-25 | Dissolved 2016-01-19 | |
| ZANOTTO RICCARDO LIMITED | Director | 2014-08-13 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
| EMMEEFFE LIMITED | Director | 2014-07-18 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
| MANA2MEDIA LIMITED | Director | 2014-07-07 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| MEDIA2LEAD LIMITED | Director | 2014-07-07 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| AMADEUS MANAGEMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| SUITE 66 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| MAN IN THE MOON MANAGEMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-23 | Active | |
| MAN IN THE MOON CONSULTANCY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| RED PLANET CONSULTANCY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| REGENT COFID LIMITED | Director | 2014-04-10 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| LAB 11 UK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-10-18 | |
| LAB PROJECTS CONSULTING UK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-10-18 | |
| OT ADMINISTRATIVE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-10-18 | |
| ENERTRADE COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 2006-11-01 | Active | |
| NOVAEVO LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| AD EVOLUTION LTD | Director | 2013-08-21 | CURRENT | 1997-09-05 | Dissolved 2014-05-06 | |
| EUROPEAN FIDUCIARY SERVICES LIMITED | Director | 2013-06-15 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
| ZENLHA DAPONTE | Director | 2013-04-16 | CURRENT | 2011-11-03 | Dissolved 2014-12-30 | |
| AIRPORT NETWORK LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| RED HOLDING UK LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| J.K. FINE ART LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| EUROPEAN ADVISORY PARTNERS LTD | Director | 2012-12-12 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| DOUBLE G INVESTMENTS LTD | Director | 2012-06-18 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
| JOSH HERON STEVENS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
| PLYTON JONES SERVICES LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-02-07 | |
| HR ASSOCIATED CONSULTANTS LTD | Director | 2012-01-30 | CURRENT | 2011-11-18 | Active | |
| NEW LOOK & FASHION LTD | Director | 2011-03-08 | CURRENT | 2002-11-21 | Dissolved 2015-12-22 | |
| INTERTRUST FISCAL SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTAX LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTRUST TAX ADVISORY LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTAX FISCAL SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| LONDON CORPORATE TRUST SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-13 | Active | |
| LONDON CORPORATE CONSULTANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
| LONDON CORPORATE MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-13 | Active | |
| GOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2006-10-26 | Active | |
| T&W TRUSTEES LIMITED | Director | 2009-10-06 | CURRENT | 2006-04-04 | Active | |
| MAGNUM EUROPE LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2013-09-10 | |
| BROWLEY TRADING LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| DELTRADE CONSULTING LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2014-06-17 | |
| MINTWEALD LIMITED | Director | 2009-06-04 | CURRENT | 2009-03-26 | Dissolved 2014-11-25 | |
| RENSOL LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-11-15 | |
| ESTETIC SYSTEMS ENGINEERING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2013-08-27 | |
| MED SEA COMMUNICATIONS LIMITED | Director | 2008-07-14 | CURRENT | 2004-10-12 | Active | |
| AVION INVESTMENTS LTD | Director | 2008-04-07 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| K.W. FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-10-27 | |
| HI-POLY LIMITED | Director | 2007-12-11 | CURRENT | 2007-03-23 | Active | |
| SUPER BLUE FROG LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-26 | |
| TUNELESS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-19 | Dissolved 2016-12-13 | |
| CARTHESIO (UK) LIMITED | Director | 2007-06-13 | CURRENT | 2001-09-07 | Dissolved 2013-08-27 | |
| ARAGORN TRADING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-07-14 | |
| AMBROSETTI GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1988-12-29 | Active | |
| MAXWAY TRADING LIMITED | Director | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| SCG CONSULTING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
| AMARANTO INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
| PEYRON LIMITED | Director | 2006-11-20 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| ARION (UK) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| MARKWOOD LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| KTG INTERNATIONAL LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| LEVI CONSULTING LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| ITH SOLUTIONS LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2014-06-17 | |
| ROSEBEAT LIMITED | Director | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| WOODLIFE LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
| FAMILY BUSINESS INVESTMENT LTD | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-08-18 | |
| INDUSTRIAL MACHINERY TRADING LIMITED | Director | 2003-10-01 | CURRENT | 2002-11-26 | Dissolved 2015-12-22 | |
| AGRIFINANCE RESOURCES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
| INNBUY LIMITED | Director | 2003-03-01 | CURRENT | 2000-03-08 | Dissolved 2014-12-09 | |
| VALESTONE TRADING LIMITED | Director | 2003-01-31 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
| AD MAIORA PRESS LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2014-05-20 | |
| FACTORING SERVICE LIMITED | Director | 2002-12-01 | CURRENT | 2002-05-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Suite 66 10 Barley Mow Passage London W4 4PH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET ANN SEVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DUFFY | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr James William Duffy on 2014-05-12 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2013-08-21 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2011-07-06 | |
| AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO MEO | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
| AP04 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAME-DAY COMPANY SERVICES LIMITED | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 31/07/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLUE SAPPHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLUE SAPPHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE SAPPHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2013-10-31 | £ 929,737 |
|---|---|---|
| Creditors Due After One Year | 2012-10-31 | £ 929,737 |
| Creditors Due After One Year | 2011-11-01 | £ 929,737 |
| Creditors Due Within One Year | 2013-10-31 | £ 12,446 |
| Creditors Due Within One Year | 2012-10-31 | £ 9,444 |
| Creditors Due Within One Year | 2011-11-01 | £ 9,444 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 900 |
Creditors and other liabilities
Filed Financial Reports
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 BLUE SAPPHIRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Called Up Share Capital | 2011-11-01 | £ 1,000 |
| Cash Bank In Hand | 2013-10-31 | £ 2,843 |
| Cash Bank In Hand | 2012-10-31 | £ 2,945 |
| Cash Bank In Hand | 2011-11-01 | £ 2,945 |
| Current Assets | 2013-10-31 | £ 98,076 |
| Current Assets | 2012-10-31 | £ 97,978 |
| Current Assets | 2011-11-01 | £ 97,978 |
| Debtors | 2013-10-31 | £ 95,233 |
| Debtors | 2012-10-31 | £ 95,033 |
| Debtors | 2011-11-01 | £ 95,033 |
| Fixed Assets | 2011-11-01 | £ 816,363 |
| Shareholder Funds | 2011-11-01 | £ 25,740 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUE SAPPHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE SAPPHIRE LIMITED
Income
Government Income
We have not found government income sources for BLUE SAPPHIRE 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 (82990 - Other business support service activities n.e.c.) as BLUE SAPPHIRE LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SAPPHIRE 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 BLUE SAPPHIRE 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 BLUE SAPPHIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW10 0QD
- 4 SIGHT PRIVATE EQUITY LIMITED
- 606 CLUB LTD
- 606 CLUB LLP
- ACCELERATION LTD
- BLUE WIND SERVICES LIMITED
- BRENICE LTD
- CASA ITALIA LTD
- CHEERBEAT LTD
- DANCEOUT LIMITED
- DIGITAL SOURCE PICTURES LTD
- EACHWISE LIMITED
- ELOCYN LTD
- EURO PROJECT ENGINEERING LIMITED
- EUROGLOBAL LTD
- GAP ESTATE HOLDINGS LIMITED
- GINKGO INVESTMENTS LTD
- GLOBAL BUSINESS RELATIONSHIPS LIMITED
- HBM HOUSE BUILDING MANAGEMENT LTD
- J ELEVEN LIMITED
- J.K. FINE ART LTD