BLUE WIND SERVICES LIMITED
Company is dissolved
General Information
NAME
BLUE WIND SERVICES LIMITED
COMPANY NUMBER
04155188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/08/2004
01/11/2004
BRANCRESS FINE JEWELLERY LIMITED
View all previous names
LONDON
SW10 0QD
Studio 3, 92 Lots Road
London
SW10 0QD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEWIND HOLDING LTD | N/A | N/A |
| BLUE WIND SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 25/01/2024 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 11/01/2024 | New Board Member Margaret Ann Seville (909982988) Appointed |
Credit Risk Overview
Want to learn more about BLUE WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 118 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 5 Past: 794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEWIND HOLDING LTD | N/A | N/A |
| BLUE WIND SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 25/01/2024 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 11/01/2024 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 14/12/2023 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 02/11/2023 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 05/10/2023 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 07/09/2023 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 27/07/2023 | New Board Member Margaret Ann Seville (909982988) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 26/01/2016 | INTER. GALA CORPORATE SECRETARIES LIMITED (920403849) has left the board |
| 26/01/2016 | New Company Secretary INTER. GALA CORPORATE SECRETARIES LIMITED (913700100) Appointed |
| 18/01/2016 | New Annual Return filed |
| 13/01/2016 | INTER.GALA LIMITED (920357739) has left the board |
| 13/01/2016 | New Company Secretary INTER. GALA CORPORATE SECRETARIES LIMITED (920403849) Appointed |
| 31/12/2015 | Margaret Ann Seville (920357806) has left the board |
| 31/12/2015 | New Board Member Margaret Sevillle (909982988) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 18/12/2015 | Martin John Mayhew Allen (918144780) has left the board |
| 18/12/2015 | New Company Secretary INTER.GALA LIMITED (920357739) Appointed |
| 18/12/2015 | REGENT PREMIUM SECRETARY LTD (907063951) has left the board |
| 18/12/2015 | New Board Member Margaret Ann Seville (920357806) Appointed |
| 02/07/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 30/01/2015 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 23/09/2013 | Brenda Patricia Cocksedge (913921748) has left the board |
| 23/09/2013 | New Board Member Martin John Mayhew Allen (918144780) Appointed |
| 16/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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