Active
Company Information for GRACE BLUE (EMEA) LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GRACE BLUE (EMEA) LIMITED | ||
Legal Registered Office | ||
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Other companies in NW3 | ||
Previous Names | ||
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Company Number | 05917426 | |
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Company ID Number | 05917426 | |
Date formed | 2006-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB894155786 |
Last Datalog update: | 2024-10-05 11:27:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOLYON HAINES |
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MICHAEL VERNON LOCKETT |
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IAN MICHAEL PRIEST |
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JULIET CAROLINE TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM HAINES |
Director | ||
JULIE DAVIS |
Company Secretary | ||
GAY HAINES |
Director | ||
JOHN WILLIAM HAINES |
Company Secretary | ||
KATHLEEN SAXTON |
Director | ||
GRANT DUNCAN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
THE 5% CLUB LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
THE VARKEY FOUNDATION | Director | 2015-04-23 | CURRENT | 2011-09-14 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
DIAMOND RIVER PAGEANT COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-10-10 | Dissolved 2014-12-23 | |
PERIDOT LIVE LIMITED | Director | 2010-09-05 | CURRENT | 2003-09-05 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
THE NATION AGENCY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 2010-01-08 | CURRENT | 1988-01-27 | Active | |
LEADERS IN SPORT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AUDLEY LIMITED | Director | 2009-07-28 | CURRENT | 2009-03-12 | Active | |
THE LEADERSHIP AGENCY LIMITED | Director | 2009-01-05 | CURRENT | 2007-08-01 | Active | |
YONDER CONSULTING LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-05 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2015-09-22 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2015-09-22 | CURRENT | 2014-10-10 | Active | |
GRACE BLUE (APAC) LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-10 | Active | |
FINTON HOUSE EDUCATIONAL TRUST | Director | 2014-01-01 | CURRENT | 1987-04-03 | Active | |
THE BRAND CELLAR LIMITED | Director | 2011-06-16 | CURRENT | 2009-02-19 | Dissolved 2014-08-22 | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
INDIGO MILE LIMITED | Director | 2011-03-18 | CURRENT | 2008-04-28 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JOEL ALLEN WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL PRIEST | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOLYON HAINES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA SKINNER | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SARAH ALEXANDRA SKINNER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Sir Michael Vernon Lockett on 2021-01-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059174260003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 2017-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059174260002 | |
CH01 | Director's details changed for Mr Jolyon Haines on 2016-11-29 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2019.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
MR08 | Mortgage creation without deed on charge 059174260002 on 2016-08-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL PRIEST | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2019.6 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2019.6 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 2019.60 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAINES | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-23 GBP 1,514 | |
RES01 | ADOPT ARTICLES 15/01/15 | |
RES13 | SUBDIV 23/12/2014 | |
SH02 | Sub-division of shares on 2014-12-23 | |
SH03 | Purchase of own shares | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 163.3 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE DAVIS | |
AR01 | 29/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON HAINES / 29/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON HAINES / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013 | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM HAINES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAY HAINES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 02/11/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/11/2001 | |
AR01 | 29/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HAINES | |
AP03 | SECRETARY APPOINTED JULIE DAVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | |
SH06 | 03/11/10 STATEMENT OF CAPITAL GBP 1633 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 13/09/2010 | |
SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 1672 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET TIMMS / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON HAINES / 30/06/2010 | |
SH06 | 18/06/10 STATEMENT OF CAPITAL GBP 1511 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/03/10 STATEMENT OF CAPITAL GBP 1559 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/02/10 STATEMENT OF CAPITAL GBP 1607 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SAXTON | |
288a | DIRECTOR APPOINTED MICHAEL VERNON LOCKETT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXON / 20/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT DUNCAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 26/10/06 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE 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 GRACE BLUE (EMEA) LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GRACE BLUE (EMEA) 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. |