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Summary

Contact details

Officers10

Documents100

Additional data

Related companies4

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Last updated: Mar 30, 2024

BLUECASTLE ENTERPRISES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Dec 2000 (23 years ago)

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Summary

NameBLUECASTLE ENTERPRISES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04128720
Incorporation Date20 Dec 2000 (23 years ago) / 346 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

Officers

individual

IndividualUnited Kingdom

Mr Vadim Giner

Person with significant control


Appointed on19 May 2016

Resigned on02 Apr 2019

Country of residenceRussia

individual

IndividualUnited Kingdom

Mr Evgeny Giner

Person with significant control


Appointed on02 Apr 2019

Country of residenceRussia

individual

IndividualUnited Kingdom

Giner, Evgeny

Director


Appointed on27 Apr 2022

Country of residenceRussia

individual

IndividualUnited Kingdom

Westmoreland, Jennifer Elizabeth

Director


Appointed on26 Feb 2006

Resigned on27 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Directors Limited

corporate-nominee-director


Appointed on20 Dec 2000

Resigned on29 Jan 2001

individual

IndividualUnited Kingdom

Corporate Secretaries Limited

Nominee Secretary


Appointed on20 Dec 2000

Resigned on10 Jun 2015

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Documents

DateNameTypeDocument
29 Nov 2022Gazette notice compulsoryGAZ1View
20 Jul 2022Confirmation statement with no updatesCS01View
27 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Jul 2023
    due by 03 Aug 2023
  • Last statement dated20 Jul 2022
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is BLUECASTLE ENTERPRISES LIMITED's headquarters?

BLUECASTLE ENTERPRISES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

What is BLUECASTLE ENTERPRISES LIMITED's industry?

BLUECASTLE ENTERPRISES LIMITED is in the industry of Activities of holding companies

What year was BLUECASTLE ENTERPRISES LIMITED started?

BLUECASTLE ENTERPRISES LIMITED was started in 2000

Sources: Companies House