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Home > England & Wales Companies > GRACE BLUE USA LIMITED
Company Information for

GRACE BLUE USA LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
08136370
Private Limited Company
Active

Company Overview

About Grace Blue Usa Ltd
GRACE BLUE USA LIMITED was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active". Grace Blue Usa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRACE BLUE USA LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 08136370
Company ID Number 08136370
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 11:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE BLUE USA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBERS R US LTD   STARDATA BUSINESS SERVICES LIMITED
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Company Officers of GRACE BLUE USA LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID GOLDSTEIN
 Director 2013-01-22
GAY HAINES
 Director 2013-01-22
JOLYON HAINES
 Director 2012-07-10
MICHAEL VERNON LOCKETT
 Director 2012-07-11
JULIET CAROLINE TIMMS
 Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM HAINES
 Director 2013-01-22 2014-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAY HAINES ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
GAY HAINES LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
GAY HAINES GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JOLYON HAINES GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JOLYON HAINES GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JOLYON HAINES GRACE BLUE (EMEA) LIMITED Director 2006-10-26 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT THE 5% CLUB LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL VERNON LOCKETT THE VARKEY FOUNDATION Director 2015-04-23 CURRENT 2011-09-14 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
MICHAEL VERNON LOCKETT GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
MICHAEL VERNON LOCKETT ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
MICHAEL VERNON LOCKETT LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL VERNON LOCKETT DIAMOND RIVER PAGEANT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-10-10 Dissolved 2014-12-23
MICHAEL VERNON LOCKETT PERIDOT LIVE LIMITED Director 2010-09-05 CURRENT 2003-09-05 Active
MICHAEL VERNON LOCKETT CTN CONSULTING LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
MICHAEL VERNON LOCKETT THE NATION AGENCY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT ORACLE HEAD AND NECK CANCER UK LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
MICHAEL VERNON LOCKETT CORPORATE TELEVISION NETWORKS LIMITED Director 2010-01-08 CURRENT 1988-01-27 Active
MICHAEL VERNON LOCKETT LEADERS IN SPORT LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT AUDLEY LIMITED Director 2009-07-28 CURRENT 2009-03-12 Active
MICHAEL VERNON LOCKETT THE LEADERSHIP AGENCY LIMITED Director 2009-01-05 CURRENT 2007-08-01 Active
MICHAEL VERNON LOCKETT GRACE BLUE (EMEA) LIMITED Director 2009-01-01 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING LIMITED Director 2004-10-01 CURRENT 2001-02-05 Active
JULIET CAROLINE TIMMS GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JULIET CAROLINE TIMMS ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
JULIET CAROLINE TIMMS LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
JULIET CAROLINE TIMMS GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JULIET CAROLINE TIMMS INDIGO MILE LIMITED Director 2011-03-18 CURRENT 2008-04-28 Dissolved 2017-01-24
JULIET CAROLINE TIMMS GRACE BLUE (EMEA) LIMITED Director 2006-10-26 CURRENT 2006-08-29 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
2025-02-03APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL PRIEST
2025-02-03DIRECTOR APPOINTED JOEL ALLEN WRIGHT
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-02-12Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR GAY HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JOLYON HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA SKINNER
2023-07-27CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED SARAH ALEXANDRA SKINNER
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-05AP01DIRECTOR APPOINTED MR IAN MICHAEL PRIEST
2022-09-12APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01RES01ADOPT ARTICLES 01/03/21
2021-01-25CH01Director's details changed for Sir Michael Vernon Lockett on 2021-01-21
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GOLDSTEIN
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-01CH01Director's details changed for Mrs Gay Haines on 2018-11-28
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC05Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 2017-10-06
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-29CH01Director's details changed for Mr Jolyon Haines on 2016-11-29
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 880.7
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 880.7
2015-07-27AR0110/07/15 FULL LIST
2015-07-27AR0110/07/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAINES
2015-01-15SH06Cancellation of shares. Statement of capital on 2014-12-23 GBP 880.70
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15RES13Resolutions passed:<ul><li>Subdiv 23/12/2014<li>ALTER ARTICLES<li>Subdiv 23/12/2014</ul>
2015-01-15SH02Sub-division of shares on 2014-12-23
2015-01-15SH03Purchase of own shares
2014-11-25AAMDAmended dormat accounts made up to 2014-03-31
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000.6
2014-07-24AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-18SH06Cancellation of shares. Statement of capital on 2013-10-18 GBP 1,000.60
2013-08-13AR0110/07/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Mr Jolyon Haines on 2013-07-10
2013-08-13AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013
2013-06-27RES01ADOPT ARTICLES 30/05/2013
2013-02-07AP01DIRECTOR APPOINTED MARK DAVID GOLDSTEIN
2013-02-07AP01DIRECTOR APPOINTED MRS GAY HAINES
2013-02-07AP01DIRECTOR APPOINTED JOHN WILLIAM HAINES
2012-11-28SH0128/08/12 STATEMENT OF CAPITAL GBP 1010.8
2012-08-13RES12VARYING SHARE RIGHTS AND NAMES
2012-08-13SH0111/07/12 STATEMENT OF CAPITAL GBP 1000
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL VERNON LOCKETT
2012-08-09AP01DIRECTOR APPOINTED JULIET CAROLINE TIMMS
2012-08-08SH02SUB-DIVISION 10/07/12
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRACE BLUE USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACE BLUE USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE BLUE USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRACE BLUE USA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-10 £ 1,001
Shareholder Funds 2012-07-10 £ 1,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACE BLUE USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE BLUE USA LIMITED
Trademarks
We have not found any records of GRACE BLUE USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE BLUE USA 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 (99999 - Dormant Company) as GRACE BLUE USA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE BLUE USA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE BLUE USA 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 GRACE BLUE USA 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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    Other companies at postcode NW3 6LH