| Company Name | Blue Drum Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07307009 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 9 months ago) |
| Dissolution Date | 3 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Yu-Shuen Chan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Consultant / Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Leonard Vurtis House Elms Square Bry New Road Whitefield Greater Manchester M45 7TA |
Location
| Registered Address | Leonard Vurtis House Elms Square Bry New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Yu-shuen Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,637 |
| Cash | £197,371 |
| Current Liabilities | £20,734 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2022 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 19 November 2021 | Liquidators' statement of receipts and payments to 29 September 2021 (20 pages) |
| 9 June 2021 | Resolutions
|
| 28 January 2021 | Resignation of a liquidator (3 pages) |
| 11 December 2020 | Registered office address changed from 16 Hodford Road London NW11 8NP to Leonard Vurtis House Elms Square Bry New Road Whitefield Greater Manchester M45 7TA on 11 December 2020 (2 pages) |
| 10 December 2020 | Appointment of a voluntary liquidator (4 pages) |
| 10 December 2020 | Declaration of solvency (5 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 28 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 9 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Director's details changed for Yu-Shuen Chan on 20 July 2014 (2 pages) |
| 4 August 2015 | Director's details changed for Yu-Shuen Chan on 20 July 2014 (2 pages) |
| 4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 July 2014 | Registered office address changed from 16 Hodford Road 16 Hodford Road London NW11 8NP England to 16 Hodford Road London NW11 8NP on 13 July 2014 (1 page) |
| 13 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Registered office address changed from 9 Pattison Road Childs Hill London NW2 2HL United Kingdom to 16 Hodford Road London NW11 8NP on 13 July 2014 (1 page) |
| 13 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Registered office address changed from 16 Hodford Road 16 Hodford Road London NW11 8NP England to 16 Hodford Road London NW11 8NP on 13 July 2014 (1 page) |
| 13 July 2014 | Registered office address changed from 9 Pattison Road Childs Hill London NW2 2HL United Kingdom to 16 Hodford Road London NW11 8NP on 13 July 2014 (1 page) |
| 13 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 11 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 27 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 October 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Director's details changed for Yu-Shuen Chan on 19 October 2012 (2 pages) |
| 20 October 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Director's details changed for Yu-Shuen Chan on 19 October 2012 (2 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Incorporation (34 pages) |
| 7 July 2010 | Incorporation (34 pages) |