Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > BLUE HACKLE INTERNATIONAL LIMITED
Company Information for BLUE HACKLE INTERNATIONAL LIMITED
LONDON, UNITED KINGDOM, EC2A,
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Company Registration Number
 04945606 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Blue Hackle International Ltd
BLUE HACKLE INTERNATIONAL LIMITED was founded on 2003-10-28 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUE HACKLE INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04945606 | |
|---|---|---|
| Date formed | 2003-10-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLUE HACKLE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEXAGON TDS LIMITED |
||
WILLIAM ATKINSON WHITLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ODUAH |
Director | ||
RICHARD GOODLAD |
Company Secretary | ||
MICHAEL DONALD STANLEY RAPER |
Director | ||
PAUL JUSTIN OWENS |
Company Secretary | ||
TOBIN NIELL JONES |
Company Secretary | ||
TOBIN NIELL JONES |
Director | ||
CHARLES RAPER |
Company Secretary | ||
CHARLES RAPER |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
ATHENAEUM DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MYWORLD INFINITY LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
| EVENTWORLD INTERNATIONAL LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
| MYWORLD ENTERPRISE LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
| SUSAN M. BLUM LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| LYCONET MARKETING AGENCY LTD. | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| ONESENSE INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| MYWORLD REAL ESTATE LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| EYETIME INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| BENEFIT4ME LOGISTICS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| BENEFIT4ME HOLDINGS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| BENEFIT4ME INTERNATIONAL LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| INSTRADENT LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
| ATE INSURANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2004-04-29 | Liquidation | |
| MEDICAL AND PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1998-07-08 | Active | |
| MORNING RESTAURANT HOLDINGS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
| SCRIMMAGE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| CONNEXITY PERFORMANCE MARKETING UK LTD. | Company Secretary | 2015-08-17 | CURRENT | 2004-03-30 | Liquidation | |
| GANTRADE EUROPE LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1983-04-05 | Active | |
| NEXUM ID LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-25 | Dissolved 2018-07-17 | |
| BLUE HACKLE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2004-05-11 | Active | |
| BLUE HACKLE GROUP LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2003-09-05 | Dissolved 2016-01-12 | |
| BROMINE AND CHEMICALS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1960-06-28 | Dissolved 2017-01-10 | |
| MEDIAFED LTD | Company Secretary | 2012-01-19 | CURRENT | 2005-07-05 | Liquidation | |
| SPAULDING RIDGE ENTERPRISES LONDON LIMITED | Company Secretary | 2011-12-27 | CURRENT | 2005-05-06 | Dissolved 2016-03-22 | |
| SOLARC EUROPE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2004-06-01 | Dissolved 2015-06-16 | |
| STRAUMANN LIMITED | Company Secretary | 2011-11-28 | CURRENT | 1991-09-16 | Active | |
| SAZERAC UK LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2003-02-28 | Active | |
| EKLUND LONDON NEW YORK LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
| DEVON AND PARTNERS INVESTMENTS PLC | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2014-05-13 | |
| BLUE HACKLE GROUP LIMITED | Director | 2012-05-14 | CURRENT | 2003-09-05 | Dissolved 2016-01-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ATKINSON WHITLOW / 23/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ATKINSON WHITLOW / 23/11/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 23/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 04/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 10 DOMINION STREET LONDON EC2M 2EE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ODUAH | |
| AR01 | 28/10/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOODLAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM LINCOLN HOUSE 137-143 HAMMERSMITH RD LONDON W14 0QL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ODUAH | |
| AP01 | DIRECTOR APPOINTED WILLIAM ATKINSON WHITLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPER | |
| AR01 | 28/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
| AR01 | 28/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD STANLEY RAPER / 01/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 7 PILGIM STREET LONDON EC4V 6LB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PROSPECT NUMBER FORTY ONE LIMITE D CERTIFICATE ISSUED ON 16/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BLUE HACKLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUE HACKLE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE HACKLE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 BLUE HACKLE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of BLUE HACKLE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE HACKLE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for BLUE HACKLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLUE HACKLE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE HACKLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE HACKLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUE HACKLE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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