| Company Name | Blue47 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07773901 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Michael Ross |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Mrs Lynda Christine Ross |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
Contact
| Website | blue47.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 277546 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 17 Walton Road Southend On Sea Essex SS1 3BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Keith Michael Ross 49.02% Ordinary |
|---|---|
| 50 at £1 | Lynda Christine Ross 49.02% Ordinary |
| 1 at £1 | Keith Michael Ross 0.98% Ordinary A |
| 1 at £1 | Lynda Christine Ross 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,818 |
| Cash | £15,242 |
| Current Liabilities | £4,110 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2020 | Application to strike the company off the register (2 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
| 28 September 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 10 August 2017 | Director's details changed for Mr Keith Michael Ross on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Keith Michael Ross on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mrs Lynda Christine Ross on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mrs Lynda Christine Ross on 10 August 2017 (2 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Director's details changed for Lynda Christine Ross on 20 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Keith Michael Ross on 20 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Keith Michael Ross on 20 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Lynda Christine Ross on 20 September 2012 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 19 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 20 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 20 September 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 20 September 2011 | Registered office address changed from 17 Walton Road Thorpe Bay Essex SS1 3BQ United Kingdom on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from 17 Walton Road Thorpe Bay Essex SS1 3BQ United Kingdom on 20 September 2011 (2 pages) |
| 14 September 2011 | Incorporation (49 pages) |
| 14 September 2011 | Incorporation (49 pages) |