BLUEPLANET UNIVERSAL HOLDINGS LTD
Company is dissolved
General Information
NAME
BLUEPLANET UNIVERSAL HOLDINGS LTD
COMPANY NUMBER
04243836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
29/06/2001
12/04/2013
SOLAR NAVIGATOR HOLDINGS LIMITED
EAST SUSSEX
BN27 1RF
Solar House Lime Park
Herstmonceux
East Sussex BN27 1RF
Hailsham
BN27 1RF
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 |
|---|---|
| 10/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 09/01/2019 | BLUEBIRD MARINE SYSTEMS LIMITED (916694673) has left the board |
Credit Risk Overview
Want to learn more about BLUEPLANET UNIVERSAL HOLDINGS 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 BLUEPLANET UNIVERSAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEPLANET UNIVERSAL HOLDINGS 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: 24/03/2016 - 08/02/2018 (1 years and 10 months) Secretary: 29/06/2001 - 16/02/2012 (10 years and 7 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
29/06/2001 - 10/03/2004 (2 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/03/2004 - 24/06/2006 (2 years and 3 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
BLUEBIRD MARINE SYSTEMS LIMITED Director: 16/02/2012 - 06/02/2013 (11 months) Secretary: 16/02/2012 - 28/12/2018 (6 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/04/2012 - 08/02/2018 (5 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 10/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 09/01/2019 | BLUEBIRD MARINE SYSTEMS LIMITED (916694673) has left the board |
| 09/01/2019 | BLUEBIRD MARINE SYSTEMS LTD (919931317) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 19/02/2018 | Nelson James Kruschandl (907537070) has left the board |
| 19/02/2018 | Brian George Dusart (910495991) has left the board |
| 19/02/2018 | New Board Member Terry Valeriano (924323670) Appointed |
| 17/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 13/04/2016 | Nelson Kruschandl (920669396) has left the board |
| 13/04/2016 | New Board Member Nelson James Kruschandl (907537070) Appointed |
| 06/04/2016 | New Board Member Nelson Kruschandl (920669396) Appointed |
| 01/03/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member BLUEBIRD MARINE SYSTEMS LTD (919931317) Appointed |
| 27/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | SOLAR COLA UK LIMITED (916694672) has left the board |
| 07/03/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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