Company number 09782191
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Secretary's details changed; Director's details changed for Mr Antonio Spirito on 13 April 2017; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 13 April 2017. The most likely internet sites of BLUEDAFNE CORPORATION LTD. are www.bluedafnecorporation.co.uk, and www.bluedafne-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluedafne Corporation Ltd is a Private Limited Company.
The company registration number is 09782191. Bluedafne Corporation Ltd has been working since 17 September 2015.
The present status of the company is Active. The registered address of Bluedafne Corporation Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £2.48k. It is £2.48k against last year. The cash in hand is £3.45k. It is £3.45k against last year. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. SPIRITO, Antonio is a Director of the company. Director TORASSO, Fabrizio has been resigned. The company operates in "Other business support service activities n.e.c.".
bluedafne corporation Key Finiance
LIABILITIES
£2.48k
CASH
£3.45k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 17 September 2015
Resigned Directors
Director
TORASSO, Fabrizio
Resigned: 05 December 2016
Appointed Date: 17 September 2015
60 years old
Persons With Significant Control
Mr Antonio Spirito
Notified on: 5 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Fabrizio Torasso
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BLUEDAFNE CORPORATION LTD. Events
18 Apr 2017
Secretary's details changed
13 Apr 2017
Director's details changed for Mr Antonio Spirito on 13 April 2017
13 Apr 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 13 April 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Antonio Spirito on 5 December 2016
...
... and 1 more events
05 Dec 2016
Termination of appointment of Fabrizio Torasso as a director on 5 December 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Fabrizio Torasso on 22 September 2016
16 Oct 2015
Appointment of Centrum Secretaries Limited as a secretary on 17 September 2015
17 Sep 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-17