Company number 08056039
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 23 MOSCOW MANSIONS, 224 CROMWELL ROAD, LONDON, SW5 0SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registration of charge 080560390005, created on 8 August 2016; Registration of charge 080560390003, created on 9 August 2016. The most likely internet sites of KORSBLUE LIMITED are www.korsblue.co.uk, and www.korsblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Korsblue Limited is a Private Limited Company.
The company registration number is 08056039. Korsblue Limited has been working since 03 May 2012.
The present status of the company is Active. The registered address of Korsblue Limited is 23 Moscow Mansions 224 Cromwell Road London Sw5 0sp. . HALIL, Kemal is a Director of the company. Director DEMIRCI, Ahmet has been resigned. Director KLEARCHOU, Magda has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DEMIRCI, Ahmet
Resigned: 08 August 2016
Appointed Date: 03 May 2012
63 years old
Persons With Significant Control
Mr Kemal Halil
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr. Ahmet Demirci
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KORSBLUE LIMITED Events
23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Aug 2016
Registration of charge 080560390005, created on 8 August 2016
24 Aug 2016
Registration of charge 080560390003, created on 9 August 2016
24 Aug 2016
Registration of charge 080560390004, created on 8 August 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 18 more events
12 Jun 2012
Annual return made up to 4 May 2012 with full list of shareholders
11 Jun 2012
Appointment of Mr Ahmet Demirci as a director
11 Jun 2012
Termination of appointment of Magda Klearchou as a director
28 May 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
9 August 2016
Charge code 0805 6039 0003
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Mr. Ahmet Demirci
Description: Mortgage of a ship executed by korsblue limited in favor of…
8 August 2016
Charge code 0805 6039 0005
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Mr. Ahmet Demirci
Description: Deed of covenants which contains the terms and conditions…
8 August 2016
Charge code 0805 6039 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Mr. Ahmet Demirci
Description: Assignment of insurances agreement for the motor yacht…
11 June 2012
Assignment of insurances
Delivered: 28 June 2012
Status: Satisfied
on 12 February 2014
Persons entitled: Bluemed Limited
Description: Motor yacht 'sunrise london' length 19.96 meters-official…
11 June 2012
Deed of covenants
Delivered: 28 June 2012
Status: Satisfied
on 12 February 2014
Persons entitled: Bluemed Limited
Description: Motor yacht 'sunrise london' length 19.96 meters - official…