Bluehat Uk Ltd

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dissolved

Bluehat Uk Ltd

04150135•Private Limited With Share Capital

Third Floor, 112 Clerkenwell Road, London, EC1M5SA

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Incorporated

30/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bluehat Uk Ltd (04150135) is a private limited with share capital incorporated on 30/01/2001 (25 years old) and registered in london, EC1M5SA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 30/01/2001
EC1M5SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
B
ben parkinson
director
N
neil gordon harvey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2018
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Resolution
Category:Resolution
Date:03-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Resolution
Category:Resolution
Date:28-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2011
Legacy
Category:Capital
Date:21-06-2011
Legacy
Category:Insolvency
Date:21-06-2011
Resolution
Category:Resolution
Date:21-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Capital
Date:19-08-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:19-02-2009
Resolution
Category:Resolution
Date:09-02-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Resolution
Category:Resolution
Date:07-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:19-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-11-2007
Legacy
Category:Capital
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Mortgage
Date:09-11-2006
Resolution
Category:Resolution
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Capital
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Resolution
Category:Resolution
Date:17-06-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Capital
Date:16-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Resolution
Category:Resolution
Date:07-10-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Capital
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Memorandum Articles
Category:Incorporation
Date:07-08-2002
Legacy
Category:Capital
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Resolution
Category:Resolution
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2017
Filing Date04/06/2015
Latest Accounts31/01/2015

Trading Addresses

Third Floor, 112 Clerkenwell Road, London, EC1M5SARegistered

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Contact

Third Floor, 112 Clerkenwell Road, London, EC1M5SA