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Company Information for

BLUECROW CAPITAL LTD

5TH FLOOR 22, EASTCHEAP, LONDON, EC3M 1EU,
Company Registration Number
08814254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluecrow Capital Ltd
BLUECROW CAPITAL LTD was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluecrow Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUECROW CAPITAL LTD
 
Legal Registered Office
5TH FLOOR 22
EASTCHEAP
LONDON
EC3M 1EU
Other companies in EC3V
 
Filing Information
Company Number 08814254
Company ID Number 08814254
Date formed 2013-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204476817  
Last Datalog update: 2022-02-06 08:24:10
Primary Source:Companies House
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Company Officers of BLUECROW CAPITAL LTD

Current Directors
Officer Role Date Appointed
BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA
 Director 2016-04-01
ANTONIO JOSE MARIA D AVILA DURO DE MELLO CAMPELLO
 Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PEDRO MONTEIRO DE BARROS
 Director 2016-04-01 2017-05-30

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
2022-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-29Application to strike the company off the register
2021-12-29DS01Application to strike the company off the register
2021-11-17AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14RES13Resolutions passed:
  • Change of registered office / directors designated 31/03/2021
  • ADOPT ARTICLES
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2021-03-24RP04SH01Second filing of capital allotment of shares EUR1,060,000
2020-12-24SH0130/11/20 STATEMENT OF CAPITAL EUR 1210000
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-10SH0131/05/19 STATEMENT OF CAPITAL EUR 1050000
2019-10-26AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Premier 40 Gracechurch Street London EC3V 0BT United Kingdom
2019-06-08MEM/ARTSARTICLES OF ASSOCIATION
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01SH0101/08/18 STATEMENT OF CAPITAL EUR 1025000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01MEM/ARTSARTICLES OF ASSOCIATION
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO MONTEIRO DE BARROS
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;EUR 1000000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP01DIRECTOR APPOINTED BERNARDO DE ALMEIDA CABRAL EMPIS MEIRA
2016-05-13AP01DIRECTOR APPOINTED PEDRO MONTEIRO DE BARROS
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2015-09-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;EUR 500000
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;EUR 500000
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-07SH20Statement by directors
2014-02-07SH19Statement of capital on 2014-02-07 EUR 1
2014-02-07SH14Capital statement. Redenomination of shares
    2014-02-07CAP-SSSolvency statement dated 27/01/14
    2014-02-07RES06Resolutions passed:
    • Resolution of reduction in issued share capital
    2014-02-07RES 17Resolutions passed:
    • Redonominate shares
    2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    70 - Activities of head offices; management consultancy activities
    702 - Management consultancy activities
    70221 - Financial management




    Licences & Regulatory approval
    We could not find any licences issued to BLUECROW CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    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 BLUECROW CAPITAL LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    BLUECROW CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

    Filed Financial Reports
    Annual Accounts
    2014-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31

    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 BLUECROW CAPITAL LTD

    Intangible Assets
    Patents
    We have not found any records of BLUECROW CAPITAL LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for BLUECROW CAPITAL LTD
    Trademarks
    We have not found any records of BLUECROW CAPITAL LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BLUECROW CAPITAL 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 (70221 - Financial management) as BLUECROW CAPITAL LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BLUECROW CAPITAL 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BLUECROW CAPITAL 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 BLUECROW CAPITAL 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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