Blue Group International Holdings Limited

DataGardener
dissolved
Unknown

Blue Group International Holdings Limited

04171692•Private Limited With Share Capital

C/O Dickson Minto W.S, Level 13, Broadgate Tower, London, EC2A2EW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/03/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Blue Group International Holdings Limited (04171692) is a private limited with share capital incorporated on 02/03/2001 (25 years old) and registered in london, EC2A2EW. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Unknown
Incorporated 02/03/2001
EC2A2EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
michael anthony warren
director
S
stephen philip burke
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2017
Legacy
Category:Accounts
Date:29-09-2017
Legacy
Category:Other
Date:29-09-2017
Legacy
Category:Other
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2016
Legacy
Category:Accounts
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2014
Legacy
Category:Accounts
Date:24-12-2014
Legacy
Category:Other
Date:24-12-2014
Legacy
Category:Other
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2013
Legacy
Category:Other
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Legacy
Category:Other
Date:16-07-2013
Legacy
Category:Other
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Resolution
Category:Resolution
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Resolution
Category:Resolution
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:24-01-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Capital
Date:21-06-2007
Resolution
Category:Resolution
Date:21-06-2007
Legacy
Category:Capital
Date:21-06-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Capital
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Capital
Date:02-05-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date22/09/2017
Latest Accounts01/01/2017

Trading Addresses

C/O Dickson Minto W.S, Level 13, Broadgate Tower, London, Ec2A 2Ew, EC2A2EWRegistered
10 Old Bailey, London, EC4M7NG

Related Companies

6
hcl healthcare limited
live
hcl doctors limited
live
hcl permanent limited
live
hcrg staffing limited
live
hcrg workforce solutions limited
live
clarity workforce technology limited
live

Contact

C/O Dickson Minto W.S, Level 13, Broadgate Tower, London, EC2A2EW