BLUE INC (UK) LIMITED - 40 BANK STREET
Company Profile | Company Filings |
Overview
BLUE INC (UK) LIMITED is a Private Limited Company from 40 BANK STREET and has the status: Dissolved - no longer trading.
BLUE INC (UK) LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09097152. The accounts status is FULL.
BLUE INC (UK) LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09097152. The accounts status is FULL.
BLUE INC (UK) LIMITED - 40 BANK STREET
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 01/07/2017 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
40 BANK STREET
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2018 | 04/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YECHEZKEL YECHIEL | Aug 1971 | British | Director | 2014-06-23 | CURRENT |
MR BARRY GEORGE TUCK | Dec 1956 | British | Director | 2017-03-20 | CURRENT |
MR VIJAY MADLANI | Sep 1980 | British | Director | 2017-03-20 | CURRENT |
MIRAJ KHAN | Aug 1971 | British | Director | 2015-07-06 | CURRENT |
MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2017-03-20 | CURRENT |
ANNA DANIELI | Oct 1953 | British | Director | 2015-11-16 | CURRENT |
MR MARK NAUGHTON-RUMBO | Nov 1960 | British | Director | 2015-04-29 UNTIL 2016-12-16 | RESIGNED |
RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2015-04-29 UNTIL 2017-09-30 | RESIGNED |
MICHAEL JAMES RAINER | Apr 1968 | British | Director | 2014-06-23 UNTIL 2015-03-12 | RESIGNED |
PETER GIRT | Jun 1968 | British | Director | 2016-02-08 UNTIL 2018-09-10 | RESIGNED |
LORD HOWARD DARRYL LEIGH | Apr 1959 | British | Director | 2015-04-29 UNTIL 2016-12-16 | RESIGNED |
KETAN DAMANI | Feb 1966 | British | Director | 2016-01-25 UNTIL 2017-07-10 | RESIGNED |
MR STEVEN WILLIAM GUY COHEN | Oct 1969 | British | Director | 2014-06-23 UNTIL 2016-12-16 | RESIGNED |
JAMIE BAKEHOUSE | May 1980 | British | Director | 2016-02-08 UNTIL 2018-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yechezkel Yechiel | 2017-03-20 | 10/1971 | London | Significant influence or control |
Mr Miraj Khan | 2017-03-20 | 8/1971 | London | Significant influence or control |
Uniserve Holdings Limited | 2017-03-20 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |