POINTBLUE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05917383
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 . The most likely internet sites of POINTBLUE LIMITED are www.pointblue.co.uk, and www.pointblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pointblue Limited is a Private Limited Company. The company registration number is 05917383. Pointblue Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Pointblue Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £359.21k. It is £1.59k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


pointblue Key Finiance

LIABILITIES £359.21k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 29 September 2006
Director
WILLIAMS, Paul Andy
Appointed Date: 09 September 2010
49 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 29 September 2006

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 August 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr. Ioannis Levantis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

POINTBLUE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
23 Nov 2015
Accounts for a dormant company made up to 31 January 2015
19 Nov 2015
Withdraw the company strike off application
...
... and 26 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
29 Aug 2006
Incorporation

POINTBLUE LIMITED Charges

30 October 2006
Mortgage of a ship
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias Sa
Description: Motor yacht bandolera official number 906093.
12 October 2006
Deed of covenants executed outside the united kingdom over property situated there
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias Sa
Description: Motor yacht bandolera length 15.90 metres official number…
12 October 2006
Loan agreement executed outside the united kingdom over property situated there
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias Sa
Description: Motor yacht bandolera length 15.90 metres official number…

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