Blue Bank (UK) Limited

Company Name	Blue Bank (UK) Limited
Director	David Wuensch
Company Status	Active - Proposal to Strike off
Company Number	06452231
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Wuensch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Czech
Status	Current
Appointed	29 September 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ

Director Name	Form Online Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	Form Online Limited Company (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	1720 Carey Ave. Cheyenne Wy82001

Location

Registered Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £100	Anna Wuensch 50.00% Ordinary
75 at £100	David Wuensch 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

4 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with updates (5 pages)
13 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 October 2018	Director's details changed for David Wuensch on 3 October 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (5 pages)
24 November 2015	Director's details changed for David Wuensch on 1 December 2014 (2 pages)
24 November 2015	Director's details changed for David Wuensch on 1 December 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,000 (5 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,000 (5 pages)
16 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,000 (5 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,000 (5 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Appointment of David Wuensch as a director (2 pages)
30 September 2011	Appointment of David Wuensch as a director (2 pages)
13 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Form Online Limited on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Form Online Limited Company on 1 October 2009 (1 page)
2 January 2010	Director's details changed for Form Online Limited Company on 1 October 2009 (1 page)
2 January 2010	Director's details changed for Form Online Limited Company on 1 October 2009 (1 page)
2 January 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Form Online Limited on 1 October 2009 (2 pages)
2 January 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
2 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 January 2010	Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages)
2 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Form Online Limited on 1 October 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
15 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2007	Incorporation (13 pages)
12 December 2007	Incorporation (13 pages)

Blue Bank (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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