BLUECAP CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
BLUECAP CORPORATION LIMITED
COMPANY NUMBER
10800168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
02/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/05/2020
30/05/2020
BLUEBAY CORPORATION LIMITED
View all previous names
ESSEX
SS8 7HY
153 Eastern Esplanade
CANVEY ISLAND
SS8 7HY
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUECAP CORPORATION 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 BLUECAP CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUECAP CORPORATION 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 |
|---|---|---|---|---|
|
ESPLANADE BUSINESS CONSULTANTS LTD 02/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2017 - 12/05/2020 (2 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 7 Past: 19 |
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Chadi El Matni (927789233) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Chadi El Matni (927789285) Appointed |
| 23/12/2020 | Paul Rudolf Bastin (900622987) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Simon Leendert Verhoeven (920697632) has left the board |
| 14/05/2020 | New Board Member Ernest Terence Martin (926760192) Appointed |
| 21/04/2020 | New Accounts filed |
| 16/04/2020 | Simon Leendert Verhoeven (922535464) has left the board |
| 16/04/2020 | New Board Member Simon Leendert Verhoeven (920697632) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Paul Rudolf Bastin (900622987) Appointed |
| 20/06/2017 | ESPLANADE BUSINESS CONSULTANTS LTD (923271015) has left the board |
| 20/06/2017 | New Company Secretary ESPLANADE BUSINESS CONSULTANTS LTD (919793485) Appointed |
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