Company Information for GRACE BLUE PARTNERSHIP LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GRACE BLUE PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Other companies in NW3 | ||
Previous Names | ||
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Company Number | 09259285 | |
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Company ID Number | 09259285 | |
Date formed | 2014-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 11:27:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GRACE BLUE PARTNERSHIP HOLDINGS LIMITED | HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | Active - Proposal to Strike off | Company formed on the 2020-03-09 |
Officer | Role | Date Appointed |
---|---|---|
GAIL DOREEN HAINES |
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JOLYON HAINES |
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MICHAEL VERNON LOCKETT |
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IAN MICHAEL PRIEST |
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JULIET CAROLINE TIMMS |
Officer | Role | Date Appointed | Date Resigned |
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OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
GRACE BLUE (EMEA) LIMITED | Director | 2006-10-26 | CURRENT | 2006-08-29 | Active | |
THE 5% CLUB LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
THE VARKEY FOUNDATION | Director | 2015-04-23 | CURRENT | 2011-09-14 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
DIAMOND RIVER PAGEANT COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-10-10 | Dissolved 2014-12-23 | |
PERIDOT LIVE LIMITED | Director | 2010-09-05 | CURRENT | 2003-09-05 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
THE NATION AGENCY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 2010-01-08 | CURRENT | 1988-01-27 | Active | |
LEADERS IN SPORT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AUDLEY LIMITED | Director | 2009-07-28 | CURRENT | 2009-03-12 | Active | |
THE LEADERSHIP AGENCY LIMITED | Director | 2009-01-05 | CURRENT | 2007-08-01 | Active | |
GRACE BLUE (EMEA) LIMITED | Director | 2009-01-01 | CURRENT | 2006-08-29 | Active | |
YONDER CONSULTING LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-05 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2015-09-22 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (EMEA) LIMITED | Director | 2015-09-22 | CURRENT | 2006-08-29 | Active | |
GRACE BLUE (APAC) LIMITED | Director | 2015-09-22 | CURRENT | 2014-04-10 | Active | |
FINTON HOUSE EDUCATIONAL TRUST | Director | 2014-01-01 | CURRENT | 1987-04-03 | Active | |
THE BRAND CELLAR LIMITED | Director | 2011-06-16 | CURRENT | 2009-02-19 | Dissolved 2014-08-22 | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
INDIGO MILE LIMITED | Director | 2011-03-18 | CURRENT | 2008-04-28 | Dissolved 2017-01-24 | |
GRACE BLUE (EMEA) LIMITED | Director | 2006-10-26 | CURRENT | 2006-08-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL PRIEST | ||
DIRECTOR APPOINTED JOEL ALLEN WRIGHT | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2024-02-14 | ||
Notification of a person with significant control statement | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
09/01/24 STATEMENT OF CAPITAL GBP 2987.761 | ||
02/01/24 STATEMENT OF CAPITAL GBP 2302.626 | ||
CESSATION OF GAIL DOREEN HAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOLYON HAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR GAIL DOREEN HAINES | ||
APPOINTMENT TERMINATED, DIRECTOR JOLYON HAINES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA SKINNER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SARAH ALEXANDRA SKINNER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
PSC07 | CESSATION OF JULIET CAROLINE TIMMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL DOREEN HAINES | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-19 GBP 1,758.764 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-19 GBP 1,758.764 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-11-18 GBP 2,557.068 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-18 GBP 2,557.068 | |
SH03 | Purchase of own shares | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 2603.844 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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CH01 | Director's details changed for Sir Michael Vernon Lockett on 2021-01-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Gail Doreen Haines on 2018-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 23/04/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/10/17 | |
CERTNM | COMPANY NAME CHANGED COBALT BLUE WORLDWIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/17 | |
PSC04 | Change of details for Jolyon Haines as a person with significant control on 2016-12-29 | |
CH01 | Director's details changed for Mr Jolyon Haines on 2016-11-29 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2494.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2494.7 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON HAINES / 10/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 10/10/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL PRIEST | |
RES01 | ADOPT ARTICLES 10/07/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2494.7 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 2494.70 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 GRACE BLUE PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GRACE BLUE PARTNERSHIP LIMITED are:
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. |