Dissolved
Dissolved 2014-03-18
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Company Information for BLUE SQUARED FINANCE LIMITED
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
 05387522 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Blue Squared Finance Ltd
BLUE SQUARED FINANCE LIMITED was founded on 2005-03-10 and had its registered office in Woodford Green. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BLUE SQUARED FINANCE LIMITED | ||||||
| Legal Registered Office | ||||||
| WOODFORD GREEN ESSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05387522 | |
|---|---|---|
| Date formed | 2005-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 13:18:38 |
| Companies House |
|
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Company Officers of BLUE SQUARED FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID LAWRENCE |
||
HOWARD DAVID WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS DAVID LAWRENCE |
Director | ||
EDMUND BRIAN NIMAN |
Director | ||
ANNABEL JANE LAWRENCE |
Director | ||
JAMES MATTHEW CARVER |
Director | ||
LEE ROY CASSEY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LADBROKE PRODUCTIONS (RADIO) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1975-05-05 | Active | |
| UNIVERSAL VIBES LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-12-08 | |
| ISON TRAVEL LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
| FUTURISTICA MUSIC LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2014-04-01 | |
| GREEN FIG LIMITED | Company Secretary | 2000-08-09 | CURRENT | 2000-08-09 | Dissolved 2014-11-25 | |
| ALTERED VIBES LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
| HOWARD WALTERS LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| NWN HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| NIEMAN WALTERS NIMAN LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2015-05-26 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND NIMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWRENCE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/03/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 10/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID WALTERS / 09/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BRIAN NIMAN / 09/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LAWRENCE / 09/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LAWRENCE / 09/03/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LAWRENCE | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BLUE SQUARED BUSINESS SUPPORT LIMITED CERTIFICATE ISSUED ON 28/08/08 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 44 DISRAELI ROAD LONDON SW15 2DS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BUSINESS CONTINUITY SOLUTIONS (U K) LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED THAMES QUAY INVESTMENT LIMITED CERTIFICATE ISSUED ON 11/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE ISIS BUILDING THAMES QUAY 193 MARSH WALL LONDON E14 9SG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to BLUE SQUARED FINANCE 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 SQUARED FINANCE 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 SQUARED FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 SQUARED FINANCE LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-08-31 | £ 10,000 |
|---|---|---|
| Debtors | 2011-08-31 | £ 10,200 |
| Shareholder Funds | 2012-08-31 | £ 10,200 |
| Shareholder Funds | 2011-08-31 | £ 10,200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUE SQUARED FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE SQUARED FINANCE LIMITED
Income
Government Income
We have not found government income sources for BLUE SQUARED FINANCE 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 (69201 - Accounting and auditing activities) as BLUE SQUARED FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SQUARED FINANCE 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 SQUARED FINANCE 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 SQUARED FINANCE 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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