| Company Name | Bluthink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08676613 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 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 | Dr Alina Denisa Dragan |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2022(8 years, 6 months after company formation) |
| Appointment Duration | 7 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
| Director Name | Mr Jonathan Paul Kennaugh |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jonathan Paul Kennaugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,177 |
| Cash | £55,865 |
| Current Liabilities | £37,594 |
Accounts
| Latest Accounts | 28 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 October |
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2022 | Application to strike the company off the register (2 pages) |
| 15 July 2022 | Termination of appointment of Jonathan Paul Kennaugh as a director on 18 June 2021 (1 page) |
| 21 March 2022 | Cessation of Jonathan Paul Kennaugh as a person with significant control on 18 June 2021 (1 page) |
| 21 March 2022 | Appointment of Dr Alina Denisa Dragan as a director on 21 March 2022 (2 pages) |
| 5 November 2021 | Micro company accounts made up to 28 October 2021 (3 pages) |
| 5 November 2021 | Previous accounting period extended from 30 September 2021 to 28 October 2021 (1 page) |
| 13 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 11 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 20 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Notification of Jonathan Paul Kennaugh as a person with significant control on 19 September 2017 (2 pages) |
| 27 September 2017 | Notification of Jonathan Paul Kennaugh as a person with significant control on 19 September 2017 (2 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 25 September 2017 | Withdrawal of a person with significant control statement on 25 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 January 2017 | Director's details changed for Mr Jonathan Paul Kennaugh on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Jonathan Paul Kennaugh on 12 January 2017 (2 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 December 2015 | Director's details changed for Mr Jonathan Paul Kennaugh on 23 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Mr Jonathan Paul Kennaugh on 23 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Jonathan Paul Kennaugh on 17 December 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Mr Jonathan Paul Kennaugh on 17 December 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 14 August 2015 | Director's details changed for Mr Jonathan Paul Kennaugh on 14 August 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Mr Jonathan Paul Kennaugh on 14 August 2015 (2 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 11 October 2013 | Director's details changed for Mr Jonathan Paul Kennaugh on 11 October 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Mr Jonathan Paul Kennaugh on 11 October 2013 (2 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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