GRACE BLUE (APAC) LIMITED - LONDON


Company Profile Company Filings

Overview

GRACE BLUE (APAC) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACE BLUE (APAC) LIMITED was incorporated 10 years ago on 10/04/2014 and has the registered number: 08989783. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GRACE BLUE (APAC) LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom
Previous trading names include:
GRACE BLUE WORLDWIDE LIMITED (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL PRIEST Aug 1963 British Director 2015-09-22 CURRENT
MRS JULIET CAROLINE TIMMS May 1961 British Director 2014-04-10 UNTIL 2022-08-19 RESIGNED
SARAH ALEXANDRA SKINNER Oct 1972 British Director 2023-04-18 UNTIL 2024-01-02 RESIGNED
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2014-04-10 UNTIL 2024-01-02 RESIGNED
MR JOLYON HAINES Nov 1975 British Director 2014-04-10 UNTIL 2024-01-02 RESIGNED
MRS GAIL DOREEN HAINES Jul 1949 British Director 2014-04-10 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grace Blue Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GRACE BLUE (EMEA) LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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GRACE BLUE USA LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIBERTY BLUE WORLDWIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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GRACE BLUE PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GB GLOBAL INVESTMENTS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
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AUDLEY CONSULTING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Grace Blue (APAC) Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-26 31-03-2023 £100 equity
Grace Blue (APAC) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-19 31-03-2022 £100 equity
Grace Blue (APAC) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-03-2021 £100 equity
Grace Blue (APAC) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-24 31-03-2020 £100 equity
Grace Blue (APAC) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £100 equity
Grace Blue (APAC) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-21 31-03-2018 £100 equity
Grace Blue Worldwide Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £100 equity
Grace Blue Worldwide Limited - Dormant company accounts 16.3.1 2016-12-21 31-03-2016 £100 equity
Grace Blue Worldwide Limited - Dormant company accounts 11.9 2015-12-18 31-03-2015 £100 equity

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