Liquidation
Company Information for BLUEMOON INVESTMENTS LIMITED
Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN,
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Company Registration Number
08086825
Private Limited Company
Liquidation |
Company Name | |
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BLUEMOON INVESTMENTS LIMITED | |
Legal Registered Office | |
Third Floor One London Square Cross Lanes Guildford GU1 1UN Other companies in W1J | |
Company Number | 08086825 | |
---|---|---|
Company ID Number | 08086825 | |
Date formed | 2012-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-05-31 | |
Account next due | 28/02/2022 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-25 15:33:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEMOON INVESTMENTS INC | British Columbia | Dissolved | ||
BLUEMOON INVESTMENTS LIMITED | ELEKS, INDUSTRIAL ESTATE, N/S IN FORT ROAD, MOSTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN SMALLEY |
||
MICHAEL DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BATTEN HILLIER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
100 CLIFTON PLC | Director | 2015-05-28 | CURRENT | 2015-01-14 | Liquidation | |
EAST END MANUFACTURING LIMITED | Director | 2013-05-01 | CURRENT | 2012-08-24 | Liquidation | |
ASITE LIMITED | Director | 2012-10-26 | CURRENT | 1986-03-25 | Active | |
LEON NATURALLY FAST FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
SIMPLY SECURE STORAGE LIMITED | Director | 2010-03-19 | CURRENT | 2001-11-28 | Active | |
EASTMEADOW LIMITED | Director | 2009-07-14 | CURRENT | 2009-06-06 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
ST. VINCENT STREET (446) LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-04 | Active | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
FARNBOROUGH PROPERTIES COMPANY | Director | 2005-10-11 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
FARNBOROUGH AIRPORT PROPERTIES COMPANY | Director | 2005-10-11 | CURRENT | 1992-03-12 | Active - Proposal to Strike off | |
ZONEVALLEY LIMITED | Director | 2005-10-11 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
GATEVALLEY LIMITED | Director | 2005-10-11 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
VINEDAWN LIMITED | Director | 2005-07-20 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LEON RESTAURANTS LIMITED | Director | 2004-04-30 | CURRENT | 2004-01-19 | Active | |
OVT PROPERTIES LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-27 | Liquidation | |
PLACEMANOR LIMITED | Director | 2017-11-13 | CURRENT | 2003-03-07 | Active | |
HOLAW (429) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BARNMIST LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
ROTCH 18 (WELWYN) LIMITED | Director | 2017-11-13 | CURRENT | 1998-08-24 | Active | |
VALLEYMILE LIMITED | Director | 2017-11-13 | CURRENT | 2005-06-30 | Active | |
B & C PLAZA LIMITED | Director | 2017-11-13 | CURRENT | 1989-05-15 | Active | |
HOLAW (403) LIMITED | Director | 2017-11-13 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
FLEETWEALD LIMITED | Director | 2017-11-13 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 2017-11-13 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
HOLAW (434) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BOXCREST LIMITED | Director | 2017-11-13 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ROTCH PROPERTIES LIMITED | Director | 2017-11-09 | CURRENT | 1989-05-15 | Active | |
LAKEGLEBE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-04 | Active | |
ROTCH FINANCIAL LIMITED | Director | 2017-11-08 | CURRENT | 1990-07-06 | Liquidation | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 1991-04-03 | Active | |
PORTGALE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-02 | Active | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 2017-11-08 | CURRENT | 1994-02-18 | Active | |
HERBFRAME LIMITED | Director | 2017-11-08 | CURRENT | 1994-12-01 | Active | |
HOLAW (401) LIMITED | Director | 2017-11-08 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
MISTLAND LIMITED | Director | 2017-11-08 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
PRIMARY DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 2017-11-08 | CURRENT | 1980-07-01 | Active | |
LONEVALLEY LIMITED | Director | 2017-08-11 | CURRENT | 2017-04-05 | Active | |
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL GP 1 LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 4 LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
ROADWEALD INVESTMENTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-05-24 | Active | |
INTERPHONE LIMITED | Director | 2013-09-01 | CURRENT | 1961-05-10 | Active | |
ROADWEALD LIMITED | Director | 2013-09-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 8 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2012-03-20 | CURRENT | 2004-07-14 | Liquidation | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
AZTEC CBG OPCO LIMITED | Director | 2012-02-06 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
MILETOWER LIMITED | Director | 2009-03-05 | CURRENT | 2004-12-14 | Dissolved 2017-06-27 | |
DOVEDREAM LIMITED | Director | 2009-03-05 | CURRENT | 2003-08-21 | Dissolved 2017-06-27 | |
SOFTVALLEY LIMITED | Director | 2009-02-05 | CURRENT | 2005-06-30 | Dissolved | |
CSTI LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CSTI INTERNATIONAL LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
CSTI INVESTMENTS LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
HOLAW (449) LIMITED | Director | 2008-07-11 | CURRENT | 1998-08-24 | Dissolved 2014-09-16 | |
LEAFZONE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
RAINLODGE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
FINEHEDGE LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-18 | Dissolved 2017-07-11 | |
AVONGUILD LIMITED | Director | 2007-12-10 | CURRENT | 2006-03-24 | Dissolved 2015-10-27 | |
CONSENSUS BUSINESS GROUP LIMITED | Director | 2007-12-10 | CURRENT | 2003-09-08 | Active | |
WALKVALLEY LIMITED | Director | 2007-12-10 | CURRENT | 2005-06-30 | Active | |
PACEWEALD LIMITED | Director | 2007-12-10 | CURRENT | 2005-08-12 | Active | |
ARKMILE LIMITED | Director | 2007-12-10 | CURRENT | 2006-04-26 | Active | |
VINCOS LIMITED | Director | 2007-07-16 | CURRENT | 2001-09-11 | Active | |
ALPHADEAN LIMITED | Director | 2007-06-28 | CURRENT | 2006-03-24 | Dissolved 2014-07-29 | |
ROTCH LIMITED | Director | 2007-05-31 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080868250001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Leconfield House Curzon Street London W1J 5JA | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080868250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLIER | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom | |
AP01 | DIRECTOR APPOINTED TIM SMALLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-02-08 |
Resolution | 2022-02-08 |
Notices to | 2022-02-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BLUEMOON INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEON RESTAURANTS LIMITED | 2015-06-30 | Outstanding |
We have found 1 mortgage charges which are owed to BLUEMOON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUEMOON INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BLUEMOON INVESTMENTS LIMITED | Event Date | 2022-02-08 |
Company Number: 08086825 Name of Company: BLUEMOON INVESTMENTS LIMITED Nature of Business: Other financial, except insurance and pension funding Registered office: Leconfield House, Curzon Street, Lon… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLUEMOON INVESTMENTS LIMITED | Event Date | 2022-02-08 |
Initiating party | Event Type | Notices to | |
Defending party | BLUEMOON INVESTMENTS LIMITED | Event Date | 2022-02-08 |
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. |