Bluecrest Usa Holdings Limited

DataGardener
dissolved
Unknown

Bluecrest Usa Holdings Limited

05514153•Private Limited With Share Capital

Nova North 11 Bressenden Place, London, SW1E5BY
Website02076641950

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Incorporated

20/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Bluecrest Usa Holdings Limited (05514153) is a private limited with share capital incorporated on 20/07/2005 (20 years old) and registered in london, SW1E5BY. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 20/07/2005
SW1E5BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter anthony cox
director
R
robert john heaselgrave
director
R
robert john heaselgrave
director

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
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:06-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Memorandum Articles
Category:Incorporation
Date:23-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Accounts
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Address
Date:04-08-2005
Incorporation Company
Category:Incorporation
Date:20-07-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/10/2024
Filing Date21/12/2023
Latest Accounts31/12/2022

Trading Addresses

Nova North 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered

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Contact

02076641950
bluecrestcapital.com
Nova North 11 Bressenden Place, London, SW1E5BY