Deep Blue Investments Ltd

About

Registered Number: 04111110
Date of Incorporation: 15/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: The Works, Unit 14, Turnham Green Terrace Mews, London, W4 1QU,

 

Based in London, Flying Butler Investments Ltd was setup in 2000, it's status at Companies House is "Active". There are 3 directors listed as Hedges, Zenda Elaine, Brenman, Greta Maire, Thorne, Steven Brett for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENMAN, Greta Maire 17 November 2000 01 May 2008 1
THORNE, Steven Brett 16 December 2014 05 August 2015 1
Secretary Name Appointed Resigned Total Appointments
HEDGES, Zenda Elaine 17 November 2000 01 April 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 09 September 2019
AD01 - Change of registered office address 04 March 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 05 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
CERTNM - Change of name certificate 01 July 2015
AA01 - Change of accounting reference date 27 April 2015
AA - Annual Accounts 11 March 2015
MR04 - N/A 17 January 2015
RESOLUTIONS - N/A 06 January 2015
MR04 - N/A 31 December 2014
MR04 - N/A 31 December 2014
AD01 - Change of registered office address 17 December 2014
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 28 March 2014
RP04 - N/A 12 March 2014
CH01 - Change of particulars for director 10 January 2014
AR01 - Annual Return 17 December 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 08 November 2011
TM02 - Termination of appointment of secretary 18 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 21 May 2008
287 - Change in situation or address of Registered Office 14 March 2008
363s - Annual Return 14 January 2008
363s - Annual Return 23 April 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 04 April 2005
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 10 January 2002
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
395 - Particulars of a mortgage or charge 16 November 2001
225 - Change of Accounting Reference Date 17 October 2001
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
287 - Change in situation or address of Registered Office 24 November 2000
NEWINC - New incorporation documents 15 November 2000

Mortgages & Charges

Description Date Status Charge by
Charge 01 September 2004 Fully Satisfied

N/A
Floating charge 01 September 2004 Outstanding

N/A
Assignment of keyman life policies 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Legal charge 05 November 2001 Fully Satisfied

N/A
Debenture 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Corporate guarantee 11 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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