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BLUEBOTTLE INVESTMENTS (UK) LIMITED - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02809301
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th
- Floor 25 Farringdon Street
- London
- EC4A 4AB 9th, Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BLOK, Robert Pieter
- WOODS, Ian Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-07
- Dissolved on
- 2020-06-11
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bluebottle Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIRGIN SPRING LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
⚠
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BLUEBOTTLE INVESTMENTS (UK) LIMITED Company Description
- BLUEBOTTLE INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02809301. Its current trading status is "closed". It was registered 1993-04-07. It was previously called VIRGIN SPRING LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 9Th .
Get BLUEBOTTLE INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebottle Investments (Uk) Limited - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02809301#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02809301#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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gazette-dissolved-liquidation (2020-06-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-11) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-03-25) - LIQ01
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resolution (2019-03-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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legacy (2019-02-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-08) - SH19
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legacy (2019-02-08) - CAP-SS
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resolution (2019-02-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-03-25) - 600
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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change-person-director-company-with-change-date (2017-12-04) - CH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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statement-of-companys-objects (2014-04-09) - CC04
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resolution (2014-03-20) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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mortgage-satisfy-charge-full (2014-11-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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resolution (2014-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-02) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-11-22) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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legacy (2012-10-31) - MG01
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accounts-with-accounts-type-full (2012-12-17) - AA
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memorandum-articles (2012-11-01) - MEM/ARTS
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resolution (2012-11-01) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
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accounts-with-accounts-type-full (2010-01-19) - AA
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-10) - TM01
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keyboard_arrow_right 2009
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-06-08) - 403a
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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keyboard_arrow_right 2008
-
legacy (2008-04-15) - 288c
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legacy (2008-04-24) - 288c
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legacy (2008-06-24) - 288c
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legacy (2008-08-18) - 287
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legacy (2008-10-22) - 288c
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legacy (2008-10-23) - 288c
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legacy (2008-10-24) - 288c
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-11-26) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-03-29) - 288b
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legacy (2007-03-30) - 288a
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legacy (2007-05-01) - 363a
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legacy (2007-06-07) - 288c
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legacy (2007-11-08) - 288c
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-full (2007-12-28) - AA
-
legacy (2007-10-08) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-07-05) - 288a
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-09-26) - 395
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legacy (2006-12-05) - 395
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legacy (2006-09-12) - 288b
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legacy (2006-07-01) - 403a
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-group (2006-03-16) - AA
-
legacy (2006-02-01) - 244
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keyboard_arrow_right 2005
-
legacy (2005-03-17) - 395
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legacy (2005-04-25) - 288b
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legacy (2005-08-10) - 363a
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legacy (2005-08-13) - 395
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-09-29) - 288b
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legacy (2005-08-25) - 169
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legacy (2005-09-29) - 288a
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auditors-resignation-company (2005-09-30) - AUD
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legacy (2005-11-02) - 288c
-
legacy (2005-11-11) - 288c
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legacy (2005-12-28) - 288b
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-16) - CERTNM
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legacy (2004-06-23) - 288b
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legacy (2004-06-29) - 288b
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-06-29) - 88(2)R
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statement-of-affairs (2004-06-29) - SA
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legacy (2004-07-02) - 288a
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legacy (2004-07-06) - 288a
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legacy (2004-08-06) - 288c
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legacy (2004-07-21) - 363a
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legacy (2004-08-06) - 363a
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-dormant (2004-11-25) - AA
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accounts-amended-with-made-up-date (2004-12-17) - AAMD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-26) - AA
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legacy (2003-08-09) - 363a
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legacy (2003-12-15) - 225
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legacy (2003-11-14) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288a
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legacy (2002-11-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
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legacy (2002-07-11) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-05-15) - 288b
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accounts-with-accounts-type-dormant (2001-04-11) - AA
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legacy (2001-05-16) - 288a
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legacy (2001-11-01) - 288b
-
legacy (2001-07-13) - 363a
-
legacy (2001-05-18) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-24) - 363a
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accounts-with-accounts-type-dormant (2000-04-12) - AA
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legacy (2000-03-16) - 288a
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legacy (2000-03-15) - 288a
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legacy (2000-03-15) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363a
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resolution (1999-02-25) - RESOLUTIONS
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legacy (1999-07-07) - 363a
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accounts-with-accounts-type-dormant (1999-10-19) - AA
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legacy (1999-12-16) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-11-25) - 288a
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legacy (1998-11-25) - 288b
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accounts-with-accounts-type-dormant (1998-07-22) - AA
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legacy (1998-03-24) - 288c
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legacy (1998-01-12) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-25) - AA
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legacy (1997-01-08) - 363a
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legacy (1997-08-21) - 288c
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legacy (1997-12-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 288a
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accounts-with-accounts-type-dormant (1996-07-23) - AA
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legacy (1996-01-05) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-31) - AA
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legacy (1995-09-06) - 288
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legacy (1995-01-29) - 288
-
legacy (1995-01-08) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-05-16) - 225(1)
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accounts-with-accounts-type-dormant (1994-09-20) - AA
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resolution (1994-09-14) - RESOLUTIONS
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legacy (1994-01-16) - 288
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legacy (1994-01-13) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-13) - 288
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resolution (1993-05-13) - RESOLUTIONS
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incorporation-company (1993-04-07) - NEWINC
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legacy (1993-05-14) - 288
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legacy (1993-05-18) - 224
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legacy (1993-05-13) - 287
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miscellaneous (1993-04-07) - MISC
