BLUE COVE RESORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05533704
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUE COVE RESORTS LIMITED are www.bluecoveresorts.co.uk, and www.blue-cove-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Blue Cove Resorts Limited is a Private Limited Company. The company registration number is 05533704. Blue Cove Resorts Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Blue Cove Resorts Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £1.63k. It is £-0.51k against last year. The cash in hand is £1.99k. It is £-0.94k against last year. And the total assets are £1.99k, which is £-0.94k against last year. OXFORD, Alison Jennifer is a Secretary of the company. OXFORD, David Nigel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


blue cove resorts Key Finiance

LIABILITIES £1.63k
-24%
CASH £1.99k
-33%
TOTAL ASSETS £1.99k
-33%
All Financial Figures

Current Directors

Secretary
OXFORD, Alison Jennifer
Appointed Date: 11 August 2005
Director
OXFORD, David Nigel
Appointed Date: 11 August 2005
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr David Nigel Oxford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUE COVE RESORTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 70,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
Director resigned
05 Sep 2005
New director appointed
05 Sep 2005
Secretary resigned
11 Aug 2005
Incorporation

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