Company Information for BLUEGLOW (EUROPE) LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
07536617
Private Limited Company
Active |
Company Name | ||
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BLUEGLOW (EUROPE) LIMITED | ||
Legal Registered Office | ||
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B | ||
Previous Names | ||
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Company Number | 07536617 | |
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Company ID Number | 07536617 | |
Date formed | 2011-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:57:22 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE ALAN PLASKOW |
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SIMONE ROSALIND PLASKOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK PLASKOW |
Director | ||
NICOLA MARIE PLASKOW |
Director | ||
RICHARD MARK PLASKOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINA HOUSE ASSOCIATES LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CHINA UNWRAPPED LIMITED | Director | 2012-03-29 | CURRENT | 2011-06-13 | Dissolved 2017-05-02 | |
CHINA HOUSE ASSOCIATES LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CHINA UNWRAPPED LIMITED | Director | 2012-03-29 | CURRENT | 2011-06-13 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075366170002 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mrs Simone Rosalind Plaskow on 2022-06-24 | |
CH01 | Director's details changed for Mr Laurence Alan Plaskow on 2022-06-24 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Simone Rosalind Plaskow on 2018-09-28 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK PLASKOW | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Mark Plaskow on 2016-06-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 24/06/2016 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 10000 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 01/10/2014 | |
CH01 | Director's details changed for Mr Richard Mark Plaskow on 2014-10-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PLASKOW / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 09/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 78 TENTER ROAD MOULTON PARK NORTHAMPTON NN3 6AX ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK PLASKOW | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/02/12 FULL LIST | |
AA01 | PREVSHO FROM 29/02/2012 TO 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLASKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLASKOW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED LAURENCE ALAN PLASKOW | |
AP01 | DIRECTOR APPOINTED SIMONE ROSALIND PLASKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PLASKOW | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 14 CIARNS CLOSE STALBANS AL40EB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED CHINA UNWRAPPED LTD CERTIFICATE ISSUED ON 16/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 40,500 |
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Creditors Due Within One Year | 2013-06-30 | £ 72,746 |
Creditors Due Within One Year | 2012-06-30 | £ 71,373 |
Creditors Due Within One Year | 2012-06-30 | £ 71,373 |
Creditors and other liabilities
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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 BLUEGLOW (EUROPE) LIMITED
Cash Bank In Hand | 2013-06-30 | £ 1,322 |
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Current Assets | 2013-06-30 | £ 66,323 |
Current Assets | 2012-06-30 | £ 23,559 |
Current Assets | 2012-06-30 | £ 23,559 |
Debtors | 2013-06-30 | £ 46,837 |
Debtors | 2012-06-30 | £ 23,025 |
Debtors | 2012-06-30 | £ 23,025 |
Fixed Assets | 2013-06-30 | £ 44,340 |
Fixed Assets | 2012-06-30 | £ 49,500 |
Secured Debts | 2013-06-30 | £ 28,378 |
Secured Debts | 2012-06-30 | £ 6,731 |
Secured Debts | 2012-06-30 | £ 6,731 |
Shareholder Funds | 2012-06-30 | £ 1,686 |
Shareholder Funds | 2012-06-30 | £ 1,686 |
Stocks Inventory | 2013-06-30 | £ 18,164 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BLUEGLOW (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
95030021 | Dolls representing only human beings, whether or not clothed | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
62160000 | Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
49030000 | Children's picture, drawing or colouring books | |||
62160000 | Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |