About

Registered Number: 05946846
Date of Incorporation: 26/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2018 (5 years and 10 months ago)
Registered Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

 

Blue I Real Estate Ltd was setup in 2006. There is one director listed for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI LELLIO, Ricardo 12 October 2006 07 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2018
LIQ13 - N/A 05 April 2018
AD01 - Change of registered office address 11 September 2017
RESOLUTIONS - N/A 07 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2017
LIQ01 - N/A 07 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2017
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 04 April 2017
AP04 - Appointment of corporate secretary 02 March 2017
TM02 - Termination of appointment of secretary 02 March 2017
MR04 - N/A 30 January 2017
AD01 - Change of registered office address 12 October 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 12 July 2016
AP04 - Appointment of corporate secretary 11 July 2016
AD04 - Change of location of company records to the registered office 11 July 2016
AD01 - Change of registered office address 23 June 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 05 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 21 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 28 June 2010
TM02 - Termination of appointment of secretary 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 27 October 2009
MISC - Miscellaneous document 09 October 2009
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288b - Notice of resignation of directors or secretaries 27 November 2008
363a - Annual Return 20 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
395 - Particulars of a mortgage or charge 30 November 2007
363a - Annual Return 27 October 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
CERTNM - Change of name certificate 12 October 2006
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

Description Date Status Charge by
Share pledge agreement executed outside the united kingdom over property situated there 15 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.