Bluewing Worldwide Ltd was formally closed on 2022-07-05.
Bluewing Worldwide was a private limited company that could have been found at Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, KT1 2SH, Surrey. Its total net worth was estimated to be roughly 101869 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2004-01-28) was run by 2 directors and 1 secretary.
Director Gerrit V. who was appointed on 28 January 2004.
Director Adrie D. who was appointed on 28 January 2004.
Moving on to the secretaries, we can name:
Gerrit V. appointed on 28 January 2004.
The company was officially classified as "management consultancy activities other than financial management" (70229).
According to the Companies House database, there was a name alteration on 2015-01-12 and their previous name was 05027742.
The most recent confirmation statement was filed on 2021-01-28 and last time the annual accounts were filed was on 31 December 2020.
2016-01-28 is the date of the latest annual return.
| Office Address | Office 15-3813 Vertinum |
| Office Address2 | 51 Portland Road |
| Town | Kingston Upon Thames |
| Post code | KT1 2SH |
| Country of origin | United Kingdom |
| Registration Number | 05027742 |
| Date of Incorporation | Wed, 28th Jan 2004 |
| Date of Dissolution | Tue, 5th Jul 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Fri, 11th Feb 2022 |
| Last confirmation statement dated | Thu, 28th Jan 2021 |
Position: Secretary
Appointed: 28 January 2004
Position: Director
Appointed: 28 January 2004
Position: Director
Appointed: 28 January 2004
Adrie D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gerrit V.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 05027742 | January 12, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 101 869 | 88 669 | 100 | 100 | ||||
| Balance Sheet | ||||||||
| Current Assets | 91 926 | 78 926 | 32 426 | 32 526 | 30 941 | 30 943 | 30 331 | 30 041 |
| Net Assets Liabilities | 100 | 100 | 7 077 | 6 465 | 6 175 | |||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 101 869 | 88 669 | 100 | 100 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 101 869 | 88 669 | 100 | 100 | ||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 618 | 11 033 | 5 448 | 5 448 | 5 448 | |||
| Creditors | 18 918 | 18 918 | 18 418 | 18 418 | 18 418 | |||
| Fixed Assets | 9 943 | 9 743 | 8 743 | 7 743 | 6 993 | |||
| Net Current Assets Liabilities | 91 926 | 78 926 | 32 426 | 32 526 | 30 941 | 30 943 | 30 331 | 11 623 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 633 | 7 883 | ||||||
| Total Assets Less Current Liabilities | 101 869 | 88 669 | 41 169 | 40 269 | 37 634 | 30 943 | 30 331 | 11 623 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, July 2022 |
gazette | Free Download |
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