BLU CONSULTING LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05993670
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BLU CONSULTING LTD are www.bluconsulting.co.uk, and www.blu-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Blu Consulting Ltd is a Private Limited Company. The company registration number is 05993670. Blu Consulting Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Blu Consulting Ltd is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . GRASSELLINI, Matteo is a Secretary of the company. GRASSELLINI, Giampiero is a Director of the company. Secretary COOK, Richard Frederick Maxwell has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GRASSELLINI, Matteo
Appointed Date: 01 January 2012
Director
GRASSELLINI, Giampiero
Appointed Date: 09 November 2006
85 years old

Resigned Directors

Secretary
COOK, Richard Frederick Maxwell
Resigned: 31 December 2011
Appointed Date: 09 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Giampiero Grasselini
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BLU CONSULTING LTD Events

11 Jan 2017
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
26 Feb 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
06 Aug 2008
Total exemption small company accounts made up to 31 December 2007
18 Apr 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
16 Nov 2007
Return made up to 09/11/07; full list of members
09 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

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