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Company Information for

BLUEBARD LIMITED

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
07362985
Private Limited Company
Dissolved

Dissolved 2018-02-16

Company Overview

About Bluebard Ltd
BLUEBARD LIMITED was founded on 2010-09-02 and had its registered office in Mill Hill. The company was dissolved on the 2018-02-16 and is no longer trading or active.

Key Data
Company Name
BLUEBARD LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in W1W
 
Filing Information
Company Number 07362985
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2018-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 07:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBARD LIMITED

Company Officers of BLUEBARD LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MAX LEON
Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2010-09-02 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MAX LEON AIRLINE MANAGEMENT GROUP LIMITED Director 2017-09-08 CURRENT 2014-03-25 Active
BENJAMIN MAX LEON SPARK INSIDE Director 2016-02-08 CURRENT 2012-03-09 Active
BENJAMIN MAX LEON BRAVO LIMA LTD Director 2014-01-29 CURRENT 2014-01-29 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
2018-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2015-03-314.70DECLARATION OF SOLVENCY
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-16AA01PREVEXT FROM 30/09/2014 TO 28/02/2015
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0102/09/14 FULL LIST
2014-02-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AR0102/09/13 FULL LIST
2013-02-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0102/09/12 FULL LIST
2012-03-01SH0103/09/11 STATEMENT OF CAPITAL GBP 100
2012-02-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-07AR0102/09/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MAX LEON / 08/04/2011
2011-03-16SH0121/02/11 STATEMENT OF CAPITAL GBP 2
2011-02-24AP01DIRECTOR APPOINTED MR BENJAMIN MAX LEON
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUEBARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-25
Appointment of Liquidators2015-03-25
Resolutions for Winding-up2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against BLUEBARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 BLUEBARD LIMITED

Intangible Assets
Patents
We have not found any records of BLUEBARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBARD LIMITED
Trademarks
We have not found any records of BLUEBARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBARD 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 not elsewhere classified) as BLUEBARD 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBARD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBLUEBARD LIMITEDEvent Date2015-03-19
Nature of Business: Consultancy Services Notice is hereby given that Creditors of the above named Company are required, on or before 1 May 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of funds.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUEBARD LIMITEDEvent Date2015-03-17
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUEBARD LIMITEDEvent Date2015-03-17
At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 17 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidator details: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack Benjamin Leon , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBARD 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 BLUEBARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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