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BLUE DOG DESIGN LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BLUE DOG DESIGN LIMITED

Other business support service activities n.e.c.

Founded 21 Jan 1997 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2022
Confirmation Statement Submitted 3 Feb 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
1 outstanding 6 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

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

3 active 6 resigned
Status
Dennis Simon O'brienDirectorBritishEngland5011 Feb 2019Active
Gabriel Charles PlumerDirectorAmericanUnited States3728 Jul 2022Active
Nigel Robert HornDirectorBritishUnited Kingdom512 Jun 1999Active

Shareholders

Shareholders (1)

Blue Dog Holdings Limited
100.0%
1,0009 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blue Dog Holdings 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

BLUE DOG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUCID GROUP COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHOO 803AA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHOO 802AA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LASER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
INTERMEDIATE CAPITAL GROUP PLC united kingdom
BLUE DOG DESIGN LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2024GazetteGazette Dissolved LiquidationView(1 page)
16 May 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
2 Sept 2023AddressChange Sail Address Company With New AddressView(3 pages)
1 Sept 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Aug 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Aug 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
2 Sept 2023 Address

Change Sail Address Company With New Address

View Document(3 pages)
1 Sept 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 16 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 16 May 2024

Change Sail Address Company With New Address

2 years ago on 2 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Sept 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 31 Aug 2023