Dissolved
Dissolved 2018-07-05
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Home > England & Wales Companies > BLUE I REAL ESTATE LIMITED
Company Information for BLUE I REAL ESTATE LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
 05946846 Private Limited Company
Dissolved 2018-07-05 |
Company Overview
About Blue I Real Estate Ltd
BLUE I REAL ESTATE LIMITED was founded on 2006-09-26 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2018-07-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUE I REAL ESTATE LIMITED | ||
| Legal Registered Office | ||
| 25 FARRINGDON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05946846 | |
|---|---|---|
| Date formed | 2006-09-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-07-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLUE I REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHILD & CHILD SECRETARIES LIMITED |
||
JOHN KEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PUXON MURRAY LLP |
Company Secretary | ||
BARRY PORTER |
Director | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
JAMES CORRY BLAKEMORE |
Director | ||
PAUL ANTHONY SHERWOOD |
Director | ||
RICARDO DI LELLIO |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FESTIVA LTD | Company Secretary | 2018-06-19 | CURRENT | 2017-09-28 | Active | |
| FPR GLOBAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
| SHAFTESBURY AVENUE LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
| 16-18 LENNOX GARDENS FREEHOLD LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2016-09-01 | Active | |
| MINERALS AND NATURAL RESOURCES PLC | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
| PLAYME KEYBOARD LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| VALENTIN KRZYZYK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Dissolved 2017-12-19 | |
| CEDAR DIRECT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| NINTH LEGION CAPITAL LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2013-07-22 | Dissolved 2017-07-04 | |
| MASRE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| R&B FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-06-23 | Dissolved 2017-11-07 | |
| R&P FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
| LB YELLOW (NO. 1) LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-09-27 | Liquidation | |
| YELLOW REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-11-08 | Liquidation | |
| R & T FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
| LONDON EAST AFRICA FERTILISER LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| LEHMAN BROTHERS UK INVESTMENTS LTD. | Company Secretary | 2017-03-02 | CURRENT | 2002-03-01 | Liquidation | |
| LB RE FINANCING NO. 1 LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2007-12-14 | Liquidation | |
| NINTH LEGION LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
| COMPANYBOOK (EUROPE) LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
| CHILD & CHILD NOMINEES LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
| 9 HERTFORD STREET LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1973-06-25 | Active | |
| 117 EBURY STREET TENANTS LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2014-06-05 | Active | |
| LB INVESTMENTS (UK) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2002-03-01 | Liquidation | |
| LAMCO SERVICES LTD | Company Secretary | 2017-02-03 | CURRENT | 2008-11-06 | Liquidation | |
| CEALE LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2013-12-09 | Liquidation | |
| FANBANTR LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2015-09-22 | Active | |
| ARCH PRIVATE EQUITY LTD | Company Secretary | 2017-02-03 | CURRENT | 2013-03-25 | Active | |
| ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2011-07-19 | Active | |
| THE KING SAUD FOUNDATION | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
| LB YELLOW (NO. 1) LIMITED | Director | 2016-05-04 | CURRENT | 2005-09-27 | Liquidation | |
| YELLOW REAL ESTATE LIMITED | Director | 2016-05-04 | CURRENT | 2005-11-08 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM C/O CHILD & CHILD NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O CHILD & CHILD LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/16 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM LEHMAN BROTHERS LEVEL 23 25 CANADA SQUARE LONDON E14 5LQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER | |
| AP01 | DIRECTOR APPOINTED JOHN KEEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/14 FULL LIST | |
| AR01 | 31/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 31/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| MISC | SECTION 516/519 | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICARDO DI LELLIO | |
| 288a | DIRECTOR APPOINTED PAUL ANTHONY SHERWOOD | |
| 288a | DIRECTOR APPOINTED BARRY PORTER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED STEMBRIGHT LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BLUE I REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE I REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | ABN AMRO TRUSTEES LIMITED (NOTE TRUSTEE AND ORIGINAL PLEDGEE) |
Filed Financial Reports
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 I REAL ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of BLUE I REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE I REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for BLUE I REAL ESTATE 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 (70100 - Activities of head offices) as BLUE I REAL ESTATE LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where BLUE I REAL ESTATE 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | BLUE I REAL ESTATE LIMITED | Event Date | 2017-08-18 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 29 September 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Bruce Alexander Mackay and Matthew Robert Haw (IP numbers 8296 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 18 August 2017 . Further information about these cases is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Bruce Alexander Mackay and Matthew Robert Haw , Joint Liquidators Dated: 22 August 2017 | |||
| Initiating party | Event Type | ||
| Defending party | BLUE I REAL ESTATE LIMITED | Event Date | 2017-08-18 |
| NOTICE IS HEREBY GIVEN that by written resolution of the member of the above-named Companies, on 18 August 2017 the following special resolution was passed for each of the above Companies: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Companies also passed the following ordinary resolution: That Bruce Alexander Mackay and Matthew Robert Haw of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Bruce Alexander Mackay and Matthew Robert Haw (IP numbers 8296 and 9627 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 18 August 2017 . Further information about these cases is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. John Keen , Director : Dated: 18 August 2017 | |||
| Initiating party | Event Type | ||
| Defending party | BLUE I REAL ESTATE LIMITED | Event Date | 2017-08-18 |
| Bruce Alexander Mackay and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE I REAL ESTATE 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 I REAL ESTATE 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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