BLUE INC (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 09097152
Status Voluntary Arrangement
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 GBP 20,774.63 ; Appointment of Mr Iain Robert Liddell as a director on 20 March 2017; Appointment of Mr Barry George Tuck as a director on 20 March 2017. The most likely internet sites of BLUE INC (UK) LIMITED are www.blueincuk.co.uk, and www.blue-inc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Inc Uk Limited is a Private Limited Company. The company registration number is 09097152. Blue Inc Uk Limited has been working since 23 June 2014. The present status of the company is Voluntary Arrangement. The registered address of Blue Inc Uk Limited is Aston House Cornwall Avenue London England N3 1lf. . BAKEHOUSE, Jamie is a Director of the company. DAMANI, Ketan is a Director of the company. DANIELI, Anna is a Director of the company. GIRT, Peter is a Director of the company. KHAN, Miraj is a Director of the company. LIDDELL, Iain Robert is a Director of the company. MADLANI, Vijay is a Director of the company. ROSE, Richard Sidney is a Director of the company. TUCK, Barry George is a Director of the company. YECHIEL, Yechezkel is a Director of the company. Director COHEN, Steven William Guy has been resigned. Director LEIGH, Howard Darryl, Lord has been resigned. Director NAUGHTON-RUMBO, Mark has been resigned. Director RAINER, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKEHOUSE, Jamie
Appointed Date: 08 February 2016
45 years old
Director
DAMANI, Ketan
Appointed Date: 25 January 2016
59 years old
Director
DANIELI, Anna
Appointed Date: 16 November 2015
72 years old
Director
GIRT, Peter
Appointed Date: 08 February 2016
57 years old
Director
KHAN, Miraj
Appointed Date: 06 July 2015
54 years old
Director
LIDDELL, Iain Robert
Appointed Date: 20 March 2017
62 years old
Director
MADLANI, Vijay
Appointed Date: 20 March 2017
45 years old
Director
ROSE, Richard Sidney
Appointed Date: 29 April 2015
69 years old
Director
TUCK, Barry George
Appointed Date: 20 March 2017
68 years old
Director
YECHIEL, Yechezkel
Appointed Date: 23 June 2014
54 years old

Resigned Directors

Director
COHEN, Steven William Guy
Resigned: 16 December 2016
Appointed Date: 23 June 2014
56 years old
Director
LEIGH, Howard Darryl, Lord
Resigned: 16 December 2016
Appointed Date: 29 April 2015
66 years old
Director
NAUGHTON-RUMBO, Mark
Resigned: 16 December 2016
Appointed Date: 29 April 2015
65 years old
Director
RAINER, Michael James
Resigned: 12 March 2015
Appointed Date: 23 June 2014
57 years old

BLUE INC (UK) LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 20,774.63
11 May 2017
Appointment of Mr Iain Robert Liddell as a director on 20 March 2017
11 May 2017
Appointment of Mr Barry George Tuck as a director on 20 March 2017
11 May 2017
Appointment of Mr Vijay Madlani as a director on 20 March 2017
29 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 16,740.47
...
... and 38 more events
05 Nov 2014
Change of share class name or designation
05 Nov 2014
Sub-division of shares on 30 September 2014
16 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1

BLUE INC (UK) LIMITED Charges

12 January 2017
Charge code 0909 7152 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Maf Clothing Pvt Limited
Description: All freehold and leasehold properties (whether registered…
22 January 2016
Charge code 0909 7152 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Padma Textiles LTD
Description: Contains fixed charge…
23 July 2015
Charge code 0909 7152 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2015
Charge code 0909 7152 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BLUE IN GREEN LIMITED BLUE INC (1) LIMITED BLUE INC APPAREL LTD BLUE INC DESIGN LTD BLUE INC EVENTS LIMITED BLUE INC TRADING LTD BLUE INC. LIMITED