Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BLUEWING WORLDWIDE LTD
Company Information for

BLUEWING WORLDWIDE LTD

OFFICE 15-3813 VERTINUM, 51 PORTLAND ROAD, KINGSTON UPON THAMES, SURREY, KT1 2SH,
Company Registration Number
05027742
Private Limited Company
Active

Company Overview

About Bluewing Worldwide Ltd
BLUEWING WORLDWIDE LTD was founded on 2004-01-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Bluewing Worldwide Ltd 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
BLUEWING WORLDWIDE LTD
 
Legal Registered Office
OFFICE 15-3813 VERTINUM
51 PORTLAND ROAD
KINGSTON UPON THAMES
SURREY
KT1 2SH
Other companies in KT1
 
Previous Names
05027742 LTD12/01/2015
Filing Information
Company Number 05027742
Company ID Number 05027742
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-07 01:51:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWING WORLDWIDE LTD

Company Officers of BLUEWING WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
ADRIE DE GROOT
Director 2004-01-28
GERRIT ADRIAAN VAN ES
Director 2004-01-28
GERRIT ADRIAAN VAN ES
Company Secretary 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LEENDERT VAN LEEUWEN
Director 2004-01-28 2012-01-01

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
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;EUR 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;EUR 100
2016-03-15AR0128/01/16 FULL LIST
2015-10-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-04AA01PREVSHO FROM 31/01/2015 TO 31/12/2014
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;EUR 100
2015-06-01AR0128/01/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ADRIE DE GROOT / 01/01/2015
2015-02-04DISS40DISS40 (DISS40(SOAD))
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;EUR 100
2015-02-03AR0128/01/14 FULL LIST
2015-01-12RES15CHANGE OF NAME 12/01/2015
2015-01-12CERTNMCOMPANY NAME CHANGED 05027742 LTD CERTIFICATE ISSUED ON 12/01/15
2014-09-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-12GAZ1FIRST GAZETTE
2014-03-10AA31/01/14 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;EUR 100
2013-09-24AR0128/01/13 FULL LIST
2013-06-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-11AA31/01/12 TOTAL EXEMPTION SMALL
2013-03-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM SUITE 15, HURLINGHAM STUDIOS RANELAGH GARDEN LONDON SW6 3PA
2013-01-29GAZ1FIRST GAZETTE
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN LEEUWEN
2012-07-25AA31/01/11 TOTAL EXEMPTION SMALL
2012-07-25AA31/01/10 TOTAL EXEMPTION SMALL
2012-07-25AA31/01/09 TOTAL EXEMPTION SMALL
2012-07-25AA31/01/08 TOTAL EXEMPTION SMALL
2012-07-25AA31/01/07 TOTAL EXEMPTION SMALL
2012-07-25AA31/01/06 TOTAL EXEMPTION SMALL
2012-07-25AA31/01/05 TOTAL EXEMPTION SMALL
2012-07-25AR0128/01/12 FULL LIST
2012-07-25AR0128/01/11 FULL LIST
2012-07-25AR0128/01/10 FULL LIST
2012-07-25AR0128/01/09 FULL LIST
2012-07-25AR0128/01/08 FULL LIST
2012-07-25AR0128/01/07 NO CHANGES
2012-07-25AR0128/01/06 NO CHANGES
2012-07-25AR0128/01/05 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT VAN LEEUWEN / 28/01/2004
2012-07-19RT01COMPANY RESTORED ON 19/07/2012
2005-11-08GAZ2STRUCK OFF AND DISSOLVED
2005-07-26GAZ1FIRST GAZETTE
2004-01-28NEWINCINCORPORATION DOCUMENTS
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLUEWING WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-01-29
Proposal to Strike Off2005-07-26
Fines / Sanctions
No fines or sanctions have been issued against BLUEWING WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWING WORLDWIDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BLUEWING WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of BLUEWING WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWING WORLDWIDE LTD
Trademarks
We have not found any records of BLUEWING WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWING WORLDWIDE LTD. 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 (70229 - Management consultancy activities other than financial management) as BLUEWING WORLDWIDE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWING WORLDWIDE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party05027742 LTDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending party05027742 LTDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending party05027742 LTDEvent Date2005-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWING WORLDWIDE LTD 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 BLUEWING WORLDWIDE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT1 2SH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1