Bluefields Grp Ltd

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dissolved

Bluefields Grp Ltd

05179645•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

14/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

46320

Risk

not scored

Company Overview

Registration, classification & business activity

Bluefields Grp Ltd (05179645) is a private limited with share capital incorporated on 14/07/2004 (21 years old) and registered in london, EC4N6EU. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Incorporated 14/07/2004
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
chris stanley
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:21-11-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-06-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-02-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:08-02-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:22-06-2011
Legacy
Category:Mortgage
Date:11-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2011
Change Of Name Notice
Category:Change Of Name
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:06-12-2007
Legacy
Category:Mortgage
Date:25-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Capital
Date:03-08-2004
Legacy
Category:Officers
Date:14-07-2004
Incorporation Company
Category:Incorporation
Date:14-07-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date09/10/2017
Latest Accounts31/12/2016

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered

Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU