BLUECITY (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PG

Company number 09371958
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 5 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 4 May 2016. The most likely internet sites of BLUECITY (UK) LTD are www.bluecityuk.co.uk, and www.bluecity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bluecity Uk Ltd is a Private Limited Company. The company registration number is 09371958. Bluecity Uk Ltd has been working since 02 January 2015. The present status of the company is Active. The registered address of Bluecity Uk Ltd is 5 Cavendish Square London United Kingdom W1g 0pg. . PENNSEC LIMITED is a Secretary of the company. COLLINET, Stéphanie Françoise Jacqueline is a Director of the company. Director ALIX, Gilles has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 02 January 2015
Director
COLLINET, Stéphanie Françoise Jacqueline
Appointed Date: 26 October 2015
41 years old

Resigned Directors

Director
ALIX, Gilles
Resigned: 26 October 2015
Appointed Date: 02 January 2015
67 years old

Persons With Significant Control

Bollore S.A.
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

BLUECITY (UK) LTD Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 125 Wood Street London EC2V 7AW to 5 Cavendish Square London W1G 0PG on 4 May 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
13 Nov 2015
Appointment of Stéphanie Françoise Jacqueline Collinet as a director on 26 October 2015
...
... and 1 more events
12 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Oct 2015
Secretary's details changed for Pennsec Limited on 17 August 2015
24 Sep 2015
Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England to 125 Wood Street London EC2V 7AW on 24 September 2015
05 Jan 2015
Appointment of Pennsec Limited as a secretary on 2 January 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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