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Summary

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Officers33

Insolvencies1

History4

Documents100

Related companies5

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Last updated: Mar 30, 2024

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

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Private limited company

United Kingdom 02 Mar 2001 (23 years ago)

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Summary

NameBLUE GROUP INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04171692
Incorporation Date02 Mar 2001 (23 years ago) / 379 companies with the same date
Date dissolved28 Sep 2019 (5 years ago)
Legal formPrivate limited company

Contact details

Legal addressUnited Kingdom, 20 Primrose Street, London, EC2A 2EW, C/O Dickson Minto W.S Level 13, Broadgate Tower

Officers

corporate

IndividualUnited Kingdom

ANGEL ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burke, Stephen Philip

Director


Appointed on18 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warren, Michael Anthony

Director


Appointed on27 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on02 Mar 2001

Resigned on07 Mar 2001

individual

IndividualUnited Kingdom

Hughes, Martin

Secretary


Appointed on31 Jul 2010

Resigned on28 Apr 2015

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Insolvencies

Document numberTypeFrom
04171692-1members-voluntary-liquidation05 Sep 2018

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History

Name of business

MEGAMODE HOLDINGS LIMITED

08 Mar 2001 - 25 Jul 2002
Name of business

BLUE GROUP INTERNATIONAL LIMITED

25 Jul 2002 - 30 Jan 2003
Name of business

BLUE GROUP INTERNATIONAL HOLDING LIMITED

30 Jan 2003 - 20 Feb 2003

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Documents

DateNameTypeDocument
28 Sep 2019Gazette dissolved liquidationGAZ2View
28 Jun 2019Liquidation voluntary members return of final meetingLIQ13View
17 Oct 2018Liquidation voluntary appointment of liquidator600View

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Frequently asked questions

Where is BLUE GROUP INTERNATIONAL HOLDINGS LIMITED's headquarters?

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED's headquarters is located at United Kingdom, 20 Primrose Street, London, EC2A 2EW, C/O Dickson Minto W.S Level 13, Broadgate Tower

What year was BLUE GROUP INTERNATIONAL HOLDINGS LIMITED started?

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED was started in 2001

Sources: Companies House