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BLUEBOTTLE INVESTMENTS (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BLUEBOTTLE INVESTMENTS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 7 Apr 1993 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

9th Floor 25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 35 resigned
Status
Ian Philip WoodsDirectorBritishUnited Kingdom514 Nov 2010Active
Robert Pieter BlokDirectorBritishEngland507 Mar 2012Active

Shareholders

Shareholders (1)

Bluebottle Uk Limited
100.0%
318 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluebottle Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BLUEBOTTLE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
BLUEBOTTLE INVESTMENTS (UK) LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2020GazetteGazette Dissolved LiquidationView(1 page)
7 Apr 2020OfficersTermination of Barry Alexander Ralph Gerrard as director on 2020-03-31View(1 page)
11 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
25 Mar 2019ResolutionResolutionsView(1 page)
25 Mar 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Jun 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Apr 2020 Officers

Termination of Barry Alexander Ralph Gerrard as director on 2020-03-31

View Document(1 page)
11 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
25 Mar 2019 Resolution

Resolutions

View Document(1 page)
25 Mar 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 11 Jun 2020

Termination of Barry Alexander Ralph Gerrard as director on 2020-03-31

5 years ago on 7 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 11 Mar 2020

Resolutions

6 years ago on 25 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 25 Mar 2019