BLUEBANK TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 09164787 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2014 |
| Age | 9 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Apr 2024 |
| Years | 2 months, 11 days |
SUMMARY
BLUEBANK TECHNOLOGIES LIMITED is an dissolved private limited company with number 09164787. It was incorporated 9 years, 10 months, 8 days ago, on 06 August 2014 and it was dissolved 2 months, 11 days ago, on 03 April 2024. The company address is Moda Business Centre Moda Business Centre, Borehamwood, WD6 2BW, Hertfordshire.
Company Fillings
Liquidation compulsory return final meeting
Date: 03 Jan 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 27 Feb 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 11 Feb 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Address
Type: AD01
New address: Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Old address: Dephna House 24-26 Arcadia Avenue London N3 2JU
Change date: 2021-09-02
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-06
New address: Dephna House 24-26 Arcadia Avenue London N3 2JU
Old address: 47 Red Lion Street London WC1R 4PF England
Documents
Liquidation compulsory appointment liquidator
Date: 06 Jan 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 11 Dec 2020
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-22
Old address: 80D Eaton Square London SW1W 9AP England
New address: 47 Red Lion Street London WC1R 4PF
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sumita Biswas
Appointment date: 2019-09-12
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-12
Officer name: Sumita Biswas
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Blue Finance Technology Holding Limited
Notification date: 2017-09-29
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 17 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver David Larholt
Termination date: 2017-08-31
Documents
Cessation of a person with significant control
Date: 17 Sep 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver David Larholt
Cessation date: 2017-08-31
Documents
Appoint person director company with name date
Date: 17 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Ms Sumita Biswas
Documents
Gazette filings brought up to date
Date: 17 Aug 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
New address: 80D Eaton Square London SW1W 9AP
Old address: 80D Eaton Square London SW1W 9AP England
Change date: 2017-06-13
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Address
Type: AD01
Old address: 309 the Workstation 15 Paternoster Row Sheffield Yorkshire S1 2BX Great Britain
New address: 80D Eaton Square London SW1W 9AP
Change date: 2017-01-31
Documents
Gazette filings brought up to date
Date: 02 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 06 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-06
Officer name: Mr Oliver Larholt
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 06 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Purna Bhudia
Termination date: 2016-03-06
Documents
Gazette filings brought up to date
Date: 03 Aug 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
New address: 309 the Workstation 15 Paternoster Row Sheffield Yorkshire S1 2BX
Old address: 27 Old Gloucester Street London WC1N 3AX England
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Ms Purna Bhudia
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Christopher John Aitken Andrew
Documents
Certificate change of name company
Date: 16 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 1CBSL 1 LTD\certificate issued on 16/01/15
Documents
Resolution
Date: 14 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-07
Officer name: Suman Chakraborty
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Andrew
Appointment date: 2015-01-07
Documents
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