BLUEBOTTLE INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
BLUEBOTTLE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
02809301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/1993
(31 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/1993
16/04/2004
VIRGIN SPRING LIMITED
LONDON
EC4A 4AB
9th Floor 25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
Credit Risk Overview
Want to learn more about BLUEBOTTLE INVESTMENTS (UK) 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 BLUEBOTTLE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOTTLE INVESTMENTS (UK) 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: 938 Past: 40340 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 1 Past: 238 |
View Report |
|
07/04/1993 - 07/04/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 28/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 12/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 01/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 07/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 03/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 04/11/2020 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 04/11/2020 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 29/06/2017 | Caroline Louise Gar Yun Ng (917087769) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 11/07/2016 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
| 11/07/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 29/09/2015 | John Patrick Moorhead (920107994) has left the board |
| 22/09/2015 | New Board Member John Patrick Moorhead (920107994) Appointed |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 25/06/2013 | Carla Rosaline Stent (915282557) has left the board |
| 25/06/2013 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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