General information

Name:

Bluewater (UK) Ltd

Office Address:

15 Appold Street London EC2A 2HB Shoreditch

Number: 03138155

Incorporation date: 1995-12-11

Dissolution date: 2020-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 15 Appold Street, Shoreditch EC2A 2HB Bluewater (UK) Limited was a Private Limited Company registered under the 03138155 Companies House Reg No. This firm had been launched twenty nine years ago before was dissolved on 2020-12-22.

The information we have describing the company's management shows that the last two directors were: Arie V. and Geert D. who were appointed to their positions on 2018-01-12 and 2015-07-06.

The companies with significant control over this firm included: Bluewater Services (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Appold Street, EC2A 2HB and was registered as a PSC under the reg no 03253206.

Financial data based on annual reports

Company staff

Arie V.

Role: Director

Appointed: 12 January 2018

Latest update: 16 February 2024

Geert D.

Role: Director

Appointed: 06 July 2015

Latest update: 16 February 2024

People with significant control

Bluewater Services (Uk) Limited
Address: 15 Appold Street, London, EC2A 2HB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03253206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 11 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Micro company accounts made up to 31st December 2019 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (3 pages)

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