Company number 07763760
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address ROOM 29 CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
GBP 1
. The most likely internet sites of BLUE APPLE & CO LTD are www.blueappleco.co.uk, and www.blue-apple-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Apple Co Ltd is a Private Limited Company.
The company registration number is 07763760. Blue Apple Co Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of Blue Apple Co Ltd is Room 29 Cameo House 11 Bear Street London Wc2h 7as. The company`s financial liabilities are £0.09k. It is £-3.3k against last year. And the total assets are £3.38k, which is £3.38k against last year. LAN, Hua is a Director of the company. Director LI, Haiyan has been resigned. Director LI, Haiyan has been resigned. Director LI, Jianqiu has been resigned. Director LI, Jianqiu Anny has been resigned. Director LI, Xifeng has been resigned. Director LI, Xifeng has been resigned. Director LI, Xifeng has been resigned. The company operates in "Other business support service activities n.e.c.".
blue apple & co Key Finiance
LIABILITIES
£0.09k
-98%
CASH
n/a
TOTAL ASSETS
£3.38k
All Financial Figures
Current Directors
Director
LAN, Hua
Appointed Date: 16 June 2016
46 years old
Resigned Directors
Director
LI, Haiyan
Resigned: 01 July 2014
Appointed Date: 29 September 2013
73 years old
Director
LI, Haiyan
Resigned: 31 August 2013
Appointed Date: 22 September 2011
73 years old
Director
LI, Jianqiu
Resigned: 16 June 2016
Appointed Date: 18 May 2015
47 years old
Director
LI, Jianqiu Anny
Resigned: 01 September 2014
Appointed Date: 10 August 2014
47 years old
Director
LI, Xifeng
Resigned: 18 May 2015
Appointed Date: 23 July 2014
56 years old
Director
LI, Xifeng
Resigned: 29 September 2013
Appointed Date: 31 August 2013
56 years old
Director
LI, Xifeng
Resigned: 22 September 2011
Appointed Date: 06 September 2011
56 years old
BLUE APPLE & CO LTD Events
16 May 2017
Micro company accounts made up to 31 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
26 Jun 2016
Termination of appointment of Jianqiu Li as a director on 16 June 2016
26 Jun 2016
Appointment of Mrs Hua Lan as a director on 16 June 2016
...
... and 20 more events
21 Sep 2012
Director's details changed for Haiyan Li on 4 October 2011
07 Dec 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2011
22 Sep 2011
Appointment of Haiyan Li as a director
22 Sep 2011
Termination of appointment of Xifeng Li as a director
06 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted