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Company Information for

BLUE RAY SOLUTIONS LTD

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
07629978
Private Limited Company
Liquidation

Company Overview

About Blue Ray Solutions Ltd
BLUE RAY SOLUTIONS LTD was founded on 2011-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Ray Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE RAY SOLUTIONS LTD
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in HA1
 
Filing Information
Company Number 07629978
Company ID Number 07629978
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB116077235  
Last Datalog update: 2024-05-05 15:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE RAY SOLUTIONS LTD
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of BLUE RAY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANTHONY DALEY
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARESH PATHAK
 Director 2011-05-11 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DALEY HYLTON LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
ANTHONY DALEY CRESTMONT LTD Director 2014-04-02 CURRENT 2014-01-30 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-24Voluntary liquidation. Return of final meeting of creditors
2023-07-27Voluntary liquidation. Resignation of liquidator
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-01-04
2023-01-23Appointment of a voluntary liquidator
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALEY
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-04
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 8 Hill Street London W1J 5NG
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England
2021-01-13LIQ02Voluntary liquidation Statement of affairs
2021-01-13600Appointment of a voluntary liquidator
2021-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-05
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-07-10PSC04Change of details for Mr Anthony Daley as a person with significant control on 2020-07-10
2020-04-28AP01DIRECTOR APPOINTED MS SARA DEBORAH DENNY
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-25AAMDAmended account full exemption
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DALEY
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM York House 353a Station Road Harrow Middlesex HA1 1LN
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Suite 7B-7C York House 353a Station Road Harrow Middlesex HA1 1LN United Kingdom
2012-06-06AR0111/05/12 ANNUAL RETURN FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM 61a Stanley Road Harrow HA2 8AY England
2011-06-21AP01DIRECTOR APPOINTED MR ANTHONY DALEY
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PARESH PATHAK
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE RAY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-18
Resolution2021-01-18
Meetings o2020-12-23
Fines / Sanctions
No fines or sanctions have been issued against BLUE RAY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE RAY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 51,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 RAY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Current Assets 2012-06-01 £ 18,332
Debtors 2012-06-01 £ 16,927
Fixed Assets 2012-06-01 £ 1,450
Shareholder Funds 2012-06-01 £ 31,433
Tangible Fixed Assets 2012-06-01 £ 1,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE RAY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE RAY SOLUTIONS LTD
Trademarks
We have not found any records of BLUE RAY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE RAY SOLUTIONS LTD. 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 (96090 - Other service activities n.e.c.) as BLUE RAY SOLUTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BLUE RAY SOLUTIONS LTD 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 TypeAppointmen
Defending partyBLUE RAY SOLUTIONS LTDEvent Date2021-01-18
Name of Company: BLUE RAY SOLUTIONS LTD Company Number: 07629978 Nature of Business: Payroll Bureau Registered office: 8 Hill Street, Mayfair, London W1J 5NG Type of Liquidation: Creditors Date of App…
 
Initiating party Event TypeResolution
Defending partyBLUE RAY SOLUTIONS LTDEvent Date2021-01-18
 
Initiating party Event TypeMeetings o
Defending partyBLUE RAY SOLUTIONS LTDEvent Date2020-12-23
BLUE RAY SOLUTIONS LTD (Company Number 07629978 ) Registered office: Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW Principal trading address: Unit 35-36 Basepoint, Isidore Road, Bromsgrov…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE RAY SOLUTIONS LTD 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 RAY SOLUTIONS LTD 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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    Other companies at postcode W1K 3JN