BLUE WIND SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE WIND SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE WIND SERVICES LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155188. The accounts status is TOTAL EXEMPTION FULL.

BLUE WIND SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

STUDIO 3, 92 LOTS ROAD
LONDON
SW10 0QD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRANCRESS FINE JEWELLERY LIMITED (until 01/11/2004)
CADOGAN TRUSTEES LIMITED (until 06/08/2004)
BRANCRESS FINE JEWELLERY LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
13/01/2022 27/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTER. GALA CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-12-22 CURRENT
MRS MARGARET ANN SEVILLE Feb 1954 British Director 2015-12-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-07 UNTIL 2001-04-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-07 UNTIL 2001-04-04 RESIGNED
REGENT PREMIUM SECRETARY LTD Corporate Secretary 2001-04-04 UNTIL 2015-12-16 RESIGNED
INTER.GALA LIMITED Corporate Secretary 2015-12-16 UNTIL 2015-12-22 RESIGNED
LINDA SARAH WARD Apr 1943 British Director 2012-12-10 UNTIL 2013-08-30 RESIGNED
MR ALAN FRANK PEARCE Nov 1941 British Director 2001-04-04 UNTIL 2001-11-01 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2001-11-01 UNTIL 2004-06-30 RESIGNED
CHRISTOPHER DAVID FARLEY Dec 1969 British Director 2004-06-30 UNTIL 2004-11-01 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2004-11-01 UNTIL 2012-12-10 RESIGNED
MARTIN JOHN MAYHEW ALLEN Jun 1945 British Director 2013-08-30 UNTIL 2015-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roy Dennis Tolfts 2016-10-24 9/2016 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Tatiana Mikhaylova 2016-04-06 - 2016-10-26 3/1957 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILYACRE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CROFT SPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HILLPARK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TFW (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T&F FINANCE LTD. Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
IMAGE PROMOTIONS INTERNATIONAL LTD. Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WOODHILL HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEBO HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALLICLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ROSEGOLD INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOCCER CLUB PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NAVIGESTION SHIPPING INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 52220 - Service activities incidental to water transportation
JOHN HATTER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MONDO INTL. LIMITED Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SIAL ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OPTIMA SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GINZA PROJECT LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
4 OPERA MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MM MEDICAL COMPANIES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Blue Wind Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-12-2021 €-2,878,777 equity
Blue Wind Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 €89,412 Cash €-2,629,174 equity
Blue Wind Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 €155,993 Cash €-1,196,772 equity
Blue Wind Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 €92,779 Cash €-1,148,896 equity
Blue Wind Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 €99,415 Cash €-1,069,148 equity
Blue Wind Services Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 €76,802 Cash €-2,435,602 equity
Blue Wind Services Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 €127,019 Cash €-2,190,089 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STENFORM LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LUCIAN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M & G MESCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MED SEA COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOLOR LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KUSHDY LIMITED CHELSEA Active DORMANT 99999 - Dormant Company
HBM HOUSE BUILDING MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIGHT MEDIA CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACC SECURITY LIMITED LONDON Active MICRO ENTITY 80200 - Security systems service activities