Active
Company Information for BLUELANE LIMITED
114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
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Company Registration Number
03557362
Private Limited Company
Active |
Company Name | |
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BLUELANE LIMITED | |
Legal Registered Office | |
114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP Other companies in SS0 | |
Company Number | 03557362 | |
---|---|---|
Company ID Number | 03557362 | |
Date formed | 1998-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:57:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUELANE LIMITED | THE FASTNET WHITECHURCH CO. CORK, CORK, IRELAND | Active | Company formed on the 2019-02-19 | |
BLUELANE 59 ENTERPRISES PTY. LTD. | Dissolved | Company formed on the 2016-10-18 | ||
BLUELANE CAPITAL LLC | Delaware | Unknown | ||
BLUELANE CAPITAL ADVISORS LLC | Delaware | Unknown | ||
BLUELANE LLC | 2209 E. 2ND ST. 1ST FLOOR BROOKLYN NEW YORK 11223 | Active | Company formed on the 2013-01-24 | |
BLUELANE LIMOUSINE INCORPORATED | 11746 124TH ST Queens C OZONE PARK NY 11420 | Active | Company formed on the 2023-07-11 | |
BLUELANE PROPERTIES LIMITED | 61 CROWSTONE ROAD WESTCLIFF ON SEA ESSEX SS0 8BG | Active | Company formed on the 2011-10-20 | |
BLUELANE SERVICES L.L.C. | 700 W CAVALCADE ST APT 2332 HOUSTON TX 77009 | Forfeited | Company formed on the 2022-12-06 | |
BLUELANE TRANSPORTATION GROUP LLC | 6450 S GOLDENROLD ROAD ORLANDO FL 32822 | Inactive | Company formed on the 2017-05-20 | |
Bluelane Ventures Ltd | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTCLIFFE BUSINESS SERVICES LTD |
||
TAK MING LEUNG |
||
CHUI KUEN YEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAU NGAN YUEN |
Director | ||
DP SHORT & CO |
Company Secretary | ||
IVAN WALLACE ASSOCIATES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOI AND LEUNG LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035573620007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035573620004 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Chui Kuen Yeung on 2021-12-08 | |
PSC04 | Change of details for Ms Chui Kuen Yeung as a person with significant control on 2021-12-08 | |
CH01 | Director's details changed for Ms Chui Kuen Yeung on 2021-09-14 | |
PSC04 | Change of details for Ms Chui Kuen Yeung as a person with significant control on 2021-09-14 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035573620006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035573620005 | |
PSC04 | Change of details for Ms Chui Kuen Yeung as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF TAK YAM LEUNG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAK MING LEUNG | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUI KUEN YEUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAK YAM LEUNG | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CHUI KUEN YEUNG | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/15 FULL LIST | |
AR01 | 05/05/15 FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tak Ming Leung on 2014-05-05 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035573620004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAU YUEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR TAK MING LEUNG | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/05/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DP SHORT & CO | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 15 PARSONAGE ROAD WEST THURROCK ESSEX RM20 4AJ | |
AP04 | CORPORATE SECRETARY APPOINTED WESTCLIFFE BUSINESS SERVICES LTD | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DP SHORT & CO (ACCOUNTANTS) / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAU NGAN YUEN / 05/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 36 ALIE STREET LONDON E1 8DA | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 68 LEMAN STREET LONDON E1 8EU | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: THE ANNEX CHURCHILLS POWELL ROAD BUCKHURST HILL ESSEX IG9 5RD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 14 THE DURDANS BASILDON ESSEX SS16 6DA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/05/98--------- £ SI 498@1=498 £ IC 2/500 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUELANE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUELANE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |