BLUEBASE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 06428504
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BLUEBASE LIMITED are www.bluebase.co.uk, and www.bluebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bluebase Limited is a Private Limited Company. The company registration number is 06428504. Bluebase Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Bluebase Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. The company`s financial liabilities are £2.44k. It is £2.37k against last year. . HAMM, Matthias Christian is a Secretary of the company. COOK, David Harold Charles is a Director of the company. WILLINGALE, Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


bluebase Key Finiance

LIABILITIES £2.44k
+3646%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMM, Matthias Christian
Appointed Date: 15 November 2007

Director
COOK, David Harold Charles
Appointed Date: 15 November 2007
69 years old

Director
WILLINGALE, Mark
Appointed Date: 15 November 2007
70 years old

Persons With Significant Control

Mr Mark Willingale
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Harold Charles Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthias Christian Hamm
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBASE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
03 Feb 2017
Confirmation statement made on 15 November 2016 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 100

...
... and 18 more events
04 Dec 2009
Director's details changed for Mark Willingale on 4 December 2009
04 Dec 2009
Director's details changed for David Harold Charles Cook on 4 December 2009
14 Sep 2009
Total exemption small company accounts made up to 30 November 2008
17 Nov 2008
Return made up to 15/11/08; full list of members
15 Nov 2007
Incorporation