BLACKBAY LIMITED
Company is dissolved
General Information
NAME
BLACKBAY LIMITED
COMPANY NUMBER
05280294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
BLUJAYSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD QUAYS
M50 2ST
Telephone: 01425650008
TPS: No
Blue Tower 14th Floor
Mediacityuk
Salford Quays
M50 2ST
M50 2ST
Credit Risk Overview
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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 |
|---|---|---|
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BLACKBAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 15/12/2022 | Joy Burkholder Meier (923001516) has left the board |
| 15/12/2022 | Andrew David Kirkwood (925527367) has left the board |
Credit Risk Overview
Want to learn more about BLACKBAY 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 BLACKBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBAY 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 N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/11/2004 - 09/11/2004 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCISCO PARTNERS III (CAYMAN) LP | N/A | N/A |
| BLUJAY TOPCO LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUJAY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUJAY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BLACKBAY LIMITED | Company is dissolved | View Report |
| FOUR SOFT BV | N/A | N/A |
| INNOVATE IT LOGISTIC SYSTEMS BV | N/A | N/A |
| GROSVENOR INTERNATIONAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 15/12/2022 | Joy Burkholder Meier (923001516) has left the board |
| 15/12/2022 | Andrew David Kirkwood (925527367) has left the board |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Deepa Laxmi Kurian (928716468) Appointed |
| 16/11/2021 | New Company Secretary Laura Lynn Fese (928944824) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 22/09/2021 | New Board Member Laura Lynn Fese (928546972) Appointed |
| 06/05/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Andrew David Kirkwood (925527367) Appointed |
| 12/02/2019 | Douglas Arthur Braun (920322349) has left the board |
| 12/01/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Jonathan James Harston (916114936) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 31/08/2017 | Nigel Stuart Doust (908849669) has left the board |
| 04/05/2017 | Douglas Arthur Braun (923001523) has left the board |
| 04/05/2017 | New Board Member Douglas Arthur Braun (920322349) Appointed |
| 27/04/2017 | New Board Member Douglas Arthur Braun (923001523) Appointed |
| 27/04/2017 | New Board Member Joy Burkholder Meier (923001516) Appointed |
| 26/04/2017 | New Board Member Jonathan James Harston (916114936) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 26/04/2017 | Avner Azulai (911048986) has left the board |
| 26/04/2017 | Emil Slavchev Gigov (907129889) has left the board |
| 29/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | Richard John Mather (916027351) has left the board |
| 07/05/2014 | Elmar Toime (918715941) has left the board |
| 29/04/2014 | New Board Member Elmar Toime (918715941) Appointed |
| 29/04/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 19/07/2013 | Elmar Toime (910745520) has left the board |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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