BLUEB (LONDON) LTD
LONDON BLUEBEE MOBILE LIMITED BLUEBERRY MOBILE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 07739086
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 1 COCHRANE HOUSE ADMIRALS WAY, CANARY WHARF, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of BLUEB (LONDON) LTD are www.blueblondon.co.uk, and www.blueb-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Blueb London Ltd is a Private Limited Company. The company registration number is 07739086. Blueb London Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Blueb London Ltd is 1 Cochrane House Admirals Way Canary Wharf London E14 9ud. . CHOWDHURY, Abu-Anas Nazrulislam is a Director of the company. Director BA-ALAWI, Mohamed Sharif has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
CHOWDHURY, Abu-Anas Nazrulislam
Appointed Date: 17 August 2011
64 years old

Resigned Directors

Director
BA-ALAWI, Mohamed Sharif
Resigned: 07 April 2016
Appointed Date: 04 August 2014
45 years old
Director
KAHAN, Barbara
Resigned: 12 August 2011
Appointed Date: 12 August 2011
94 years old

Persons With Significant Control

Mr Abu-Anas Nazrulislam Chowdhury
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLUEB (LONDON) LTD Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 12 August 2016 with updates
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
07 Apr 2016
Termination of appointment of Mohamed Sharif Ba-Alawi as a director on 7 April 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 13 more events
23 May 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
18 May 2012
Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 18 May 2012
09 Dec 2011
Appointment of Abuanas Nazrulislam Chowdhury as a director
17 Aug 2011
Termination of appointment of Barbara Kahan as a director
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEB (LONDON) LTD Charges

27 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Laurence Stuart Tish and Barry Leibovitch
Description: The rent deposit paid pursuant to the rent deposit deed.

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