Company Information for BLUEBELL SERVICES 2 LIMITED
10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ,
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Company Registration Number
06058705
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BLUEBELL SERVICES 2 LIMITED | ||
Legal Registered Office | ||
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ Other companies in BS8 | ||
Previous Names | ||
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Company Number | 06058705 | |
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Company ID Number | 06058705 | |
Date formed | 2007-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
RENE KOECHLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIA SEMENOVA |
Director | ||
EDMUND HERBERT MOMMERTZ |
Company Secretary | ||
ALEXANDRA MICHELE MASTAI |
Director | ||
NINA SIMS |
Company Secretary | ||
DAVID JOHN SIMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSWIND VENTURES LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
BEVERLY MANAGEMENT LIMITED | Director | 2009-04-07 | CURRENT | 2009-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC05 | Change of details for Kotrusco Ag as a person with significant control on 2020-01-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Kotrusco Ag as a person with significant control on 2016-04-06 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
AA | 31/05/15 TOTAL EXEMPTION FULL | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed bluebell services\certificate issued on 04/06/18 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM, UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Mr René Koechli on 2016-06-14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr René Koechli on 2015-08-09 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, 25 NORTH ROW, MAYFAIR, LONDON, W1K 6DJ | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR RENÉ KOECHLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA SEMENOVA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, SUITE 21 80 PARK LANE, LONDON, W1K 7TR, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 77 BROOK STREET, MAYFAIR, LONDON, W1K 4HY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDMUND MOMMERTZ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 22 CHERITON GARDENS FOLKESTONE CT20 2AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, 22 CHERITON GARDENS, FOLKESTONE, CT20 2AS, UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AR01 | 19/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MASTAI | |
AP01 | DIRECTOR APPOINTED MRS NATALIA SEMENOVA | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MICHELE MASTAI / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM OFFICE 1 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, OFFICE 1 INGLES MANOR CASTLE HILL AVENUE, FOLKESTONE, CT20 2RD | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MASTAI / 02/01/2009 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EDMUND MOMMERTZ / 02/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM INGLES MANOR 1 CASTLE HILL AVENUE FLOKESTONE KENT CT20 2RD | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, INGLES MANOR 1 CASTLE HILL AVENUE, FLOKESTONE, KENT, CT20 2RD | |
288a | SECRETARY APPOINTED EDMUND HERBERT MOMMERTZ | |
288a | DIRECTOR APPOINTED ALEXANDRE MICHAELE MASTAI | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU | |
288b | DIRECTOR RESIGNED | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Proposal to Strike Off | 2014-05-20 |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 BLUEBELL SERVICES 2 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUEBELL SERVICES 2 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BLUEBELL SERVICES LIMITED | Event Date | 2014-05-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUEBELL SERVICES LIMITED | Event Date | 2011-05-31 |
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. |