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Home > England & Wales Companies > 3 BLUE WORLDWIDE LTD
Company Information for

3 BLUE WORLDWIDE LTD

RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15 17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06877257
Private Limited Company
Liquidation

Company Overview

About 3 Blue Worldwide Ltd
3 BLUE WORLDWIDE LTD was founded on 2009-04-15 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". 3 Blue Worldwide Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3 BLUE WORLDWIDE LTD
 
Legal Registered Office
RECOVERY HOUSE, HAINAULT BUSINESS PARK
15 17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM16
 
Filing Information
Company Number 06877257
Company ID Number 06877257
Date formed 2009-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 BLUE WORLDWIDE LTD
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Companies with same name 3 BLUE WORLDWIDE LTD
The following companies were found which have the same name as 3 BLUE WORLDWIDE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 BLUE WORLDWIDE LIMITED Unknown

Company Officers of 3 BLUE WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
DARREN JAMES PERRY
Director 2009-04-15

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
2019-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 15a Station Road Epping Essex CM16 4HG
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19DISS40Compulsory strike-off action has been discontinued
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01Director's details changed for Mr Darren James Perry on 2016-05-01
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0115/04/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Mr Darren James Perry on 2014-06-16
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM the Old Surgery 15a Station Road Station Road Epping Essex CM16 4HG England
2013-06-13AR0115/04/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Mr Darren James Perry on 2013-04-02
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 9 New Road Chingford London E4 9EU
2013-04-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0115/04/12 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0115/04/11 FULL LIST
2010-11-09AR0115/04/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PERRY / 15/04/2010
2010-10-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM UNIT 4G 10-16 TILLER ROAD LONDON E14 8PX
2010-08-10GAZ1FIRST GAZETTE
2009-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to 3 BLUE WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-27
Resolutions for Winding-up2017-11-27
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against 3 BLUE 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
3 BLUE 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
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-04-30

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 3 BLUE WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of 3 BLUE WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 BLUE WORLDWIDE LTD
Trademarks
We have not found any records of 3 BLUE WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3 BLUE WORLDWIDE LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-12-12 GBP £295 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3 BLUE 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 TypeAppointment of Liquidators
Defending party3 BLUE WORLDWIDE LIMITEDEvent Date2017-11-21
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.
 
Initiating party Event TypeResolutions for Winding-up
Defending party3 BLUE WORLDWIDE LIMITEDEvent Date2017-11-21
At a general meeting of the Members of the above-named company, duly convened, and held at Fishers Cottage, Lower Green, Wakes Colne, Colchester, Essex C06 2AZ at 11.00 am on 21 November 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 21 November 2017 . Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Darren Perry , Chair of Meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending party3 BLUE WORLDWIDE LTDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 BLUE 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 3 BLUE WORLDWIDE LTD 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.
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