-
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
-
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 Floor 25 Farringdon Street .
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
Did you know? kompany provides original and official company documents for BLUEBOTTLE INVESTMENTS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-03-11) - LIQ13
-
termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
-
gazette-dissolved-liquidation (2020-06-11) - GAZ2
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-03-25) - LIQ01
-
resolution (2019-03-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
-
legacy (2019-02-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-02-08) - SH19
-
legacy (2019-02-08) - CAP-SS
-
resolution (2019-02-08) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-03-25) - 600
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-08-30) - AA
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
mortgage-satisfy-charge-full (2017-06-21) - MR04
-
change-person-director-company-with-change-date (2017-06-15) - CH01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
change-person-director-company-with-change-date (2017-12-04) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
appoint-person-director-company-with-name-date (2016-07-07) - AP01
-
termination-director-company-with-name-termination-date (2016-07-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
-
resolution (2014-03-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
-
statement-of-companys-objects (2014-04-09) - CC04
-
change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
resolution (2014-11-28) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
-
mortgage-satisfy-charge-full (2014-11-24) - MR04
-
accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
-
change-person-secretary-company-with-change-date (2013-04-03) - CH03
-
change-person-director-company-with-change-date (2013-04-03) - CH01
-
change-person-director-company-with-change-date (2013-04-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
termination-director-company-with-name (2013-06-21) - TM01
-
change-person-director-company-with-change-date (2013-08-07) - CH01
-
accounts-with-accounts-type-full (2013-11-22) - AA
-
appoint-person-director-company-with-name (2013-06-21) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
termination-director-company-with-name (2012-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-full (2012-12-17) - AA
-
resolution (2012-11-01) - RESOLUTIONS
-
memorandum-articles (2012-11-01) - MEM/ARTS
-
legacy (2012-10-31) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
accounts-with-accounts-type-full (2010-01-19) - AA
-
appoint-person-director-company-with-name (2010-11-10) - AP01
-
termination-director-company-with-name (2010-11-10) - TM01
keyboard_arrow_right 2009
-
resolution (2009-10-13) - RESOLUTIONS
-
legacy (2009-06-08) - 403a
-
legacy (2009-05-20) - 363a
-
accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 288c
-
legacy (2008-04-24) - 288c
-
legacy (2008-06-24) - 288c
-
legacy (2008-10-22) - 288c
-
legacy (2008-08-18) - 287
-
legacy (2008-10-23) - 288c
-
legacy (2008-10-24) - 288c
-
resolution (2008-11-07) - RESOLUTIONS
-
legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-21) - AA
-
legacy (2007-03-30) - 288a
-
legacy (2007-05-01) - 363a
-
legacy (2007-06-07) - 288c
-
legacy (2007-03-29) - 288b
-
legacy (2007-11-08) - 288c
-
legacy (2007-11-14) - 288b
-
accounts-with-accounts-type-full (2007-12-28) - AA
-
legacy (2007-10-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 395
-
legacy (2006-09-26) - 395
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-12) - 288b
-
legacy (2006-07-05) - 288a
-
legacy (2006-07-04) - 288b
-
legacy (2006-07-04) - 288a
-
legacy (2006-07-01) - 403a
-
legacy (2006-05-22) - 363a
-
accounts-with-accounts-type-group (2006-03-16) - AA
-
legacy (2006-02-01) - 244
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 395
-
legacy (2005-04-25) - 288b
-
legacy (2005-08-10) - 363a
-
legacy (2005-08-13) - 395
-
legacy (2005-08-25) - 169
-
resolution (2005-08-18) - RESOLUTIONS
-
legacy (2005-09-29) - 288a
-
auditors-resignation-company (2005-09-30) - AUD
-
legacy (2005-11-02) - 288c
-
legacy (2005-11-11) - 288c
-
legacy (2005-12-28) - 288b
-
legacy (2005-09-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288a
-
certificate-change-of-name-company (2004-04-16) - CERTNM
-
legacy (2004-06-23) - 288b
-
legacy (2004-06-29) - 288b
-
resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-06-29) - 88(2)R
-
statement-of-affairs (2004-06-29) - SA
-
legacy (2004-07-06) - 288a
-
legacy (2004-07-21) - 363a
-
accounts-amended-with-made-up-date (2004-12-17) - AAMD
-
legacy (2004-08-06) - 288c
-
legacy (2004-08-06) - 363a
-
legacy (2004-11-01) - 288a
-
accounts-with-accounts-type-dormant (2004-11-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-26) - AA
-
legacy (2003-08-09) - 363a
-
legacy (2003-11-14) - 363a
-
legacy (2003-12-15) - 225
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-14) - 288b
-
accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
-
legacy (2002-07-11) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-04-11) - AA
-
legacy (2001-05-15) - 288b
-
legacy (2001-05-16) - 288a
-
legacy (2001-07-13) - 363a
-
legacy (2001-11-01) - 288b
-
legacy (2001-05-18) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-12) - AA
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-07-24) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363a
-
resolution (1999-02-25) - RESOLUTIONS
-
legacy (1999-07-07) - 363a
-
accounts-with-accounts-type-dormant (1999-10-19) - AA
-
legacy (1999-12-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-25) - 288b
-
accounts-with-accounts-type-dormant (1998-07-22) - AA
-
legacy (1998-03-24) - 288c
-
legacy (1998-01-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 363a
-
accounts-with-accounts-type-dormant (1997-04-25) - AA
-
legacy (1997-12-22) - 288b
-
legacy (1997-08-21) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 288a
-
accounts-with-accounts-type-dormant (1996-07-23) - AA
-
legacy (1996-01-05) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 363x
-
legacy (1995-01-29) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-10-31) - AA
-
legacy (1995-09-06) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-09-20) - AA
-
resolution (1994-09-14) - RESOLUTIONS
-
legacy (1994-05-16) - 225(1)
-
legacy (1994-01-13) - 363x
-
legacy (1994-01-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 224
-
legacy (1993-05-14) - 288
-
legacy (1993-05-13) - 287
-
resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-05-13) - 288
-
miscellaneous (1993-04-07) - MISC
-
incorporation-company (1993-04-07) - NEWINC