BLUE CHIP HOLIDAYS LTD
Company is dissolved
General Information
NAME
BLUE CHIP HOLIDAYS LTD
COMPANY NUMBER
04159187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/02/2001
(23 years and 10 months old)
WEBSITE
www.bluechipholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/01/2006
29/09/2010
BLUE CHIP VACATIONS LTD
View all previous names
HAMMERSMITH
W6 0LG
Telephone: 01803855282
TPS: No
The Triangle
5-17 Hammersmith Grove
LONDON
W6 0LG
Telephone: 855282
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 |
|---|---|
| 16/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Allan Thomas Lambert (920262361) has left the board |
| 05/02/2020 | Geoffrey John Cowley (904504929) has left the board |
Credit Risk Overview
Want to learn more about BLUE CHIP HOLIDAYS LTD?
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 CHIP HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CHIP HOLIDAYS LTD?
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 |
|---|---|---|---|---|
|
Director: 02/07/2015 - 01/11/2016 (1 years and 3 months) Secretary: 13/02/2001 - 22/11/2007 (6 years and 9 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
13/02/2001 - 02/02/2007 (5 years and 11 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 13/02/2001 - 01/11/2016 (15 years and 8 months) Secretary: 22/11/2007 - 01/11/2016 (8 years and 11 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
13/02/2001 - 01/11/2016 (15 years and 8 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 16/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Allan Thomas Lambert (920262361) has left the board |
| 05/02/2020 | Geoffrey John Cowley (904504929) has left the board |
| 17/09/2019 | Geoffrey John Cowley (921841794) has left the board |
| 17/09/2019 | New Board Member Geoffrey John Cowley (904504929) Appointed |
| 19/07/2019 | Change in Reg. Office |
| 01/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Geoffrey John Cowley (921841794) Appointed |
| 16/11/2016 | Alan Michael Taylor (911894799) has left the board |
| 16/11/2016 | New Board Member Garry Clark Adam (921769456) Appointed |
| 04/11/2016 | Richard John Carrick (909410711) has left the board |
| 04/11/2016 | Liam Henry Gavin (907581802) has left the board |
| 04/11/2016 | Sylvia Lily Cutting (907581825) has left the board |
| 04/11/2016 | Justina Erica Gavin (907581809) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 16/11/2015 | New Board Member Allan Thomas Lambert (920262361) Appointed |
| 25/08/2015 | New Board Member Sylvia Lily Cutting (907581825) Appointed |
| 18/03/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 23/09/2014 | Change in Reg. Office |
| 08/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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