BLUE GRADE LIMITED
Company Number 08082121
Status
Dissolved
Incorporated
May 24, 2012
Entity Type
Ltd
Registered Office
23 Greenway Totteridge
London
N20 8EG
99999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
May 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BLUE GRADE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08082121, this organization has been active since May 2012. Primarily in the 99999 sector, the business maintains its official headquarters at 23 Greenway Totteridge. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 22, 2023
Gazette
Jun 6, 2023
Confirmation Statement
May 26, 2023
Dissolution
May 24, 2023
Accounts
Feb 28, 2023
Confirmation Statement
Jun 9, 2022
Accounts
Oct 12, 2021
Confirmation Statement
May 24, 2021
Accounts
Jul 21, 2020
Confirmation Statement
May 28, 2020
Accounts
Sep 19, 2019
Confirmation Statement
May 25, 2019
Persons With Significant Control
Dec 7, 2018
Officers
Nov 16, 2018
Accounts
Oct 30, 2018
Confirmation Statement
May 28, 2018
Address
May 14, 2018
Accounts
Nov 2, 2017
Confirmation Statement
Jul 8, 2017
Accounts
Jul 13, 2016
Annual Return
Jun 25, 2016
Accounts
Jul 1, 2015
Annual Return
Jun 26, 2015
Officers
Jun 26, 2015
Address
Jun 26, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Costas Morfakis
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Resigned
director
director
Connected Companies
05914822
BOND HOLIDAY PAY FUND LIMITED
MORFAKIS, Costas is a director
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MORFAKIS, Costas is a director
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HOLBORN AGENCY LTD
MORFAKIS, Costas is a director
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AXIOM RECOVERY LLP
MORFAKIS, Costas is a llp designated member
07205964
B. G. LONDON LTD
MORFAKIS, Costas is a director
05734684
BOND VAT CONSULTANTS LIMITED
MORFAKIS, Costas is a secretary
OC347524
BOND GROUP LLP
MORFAKIS, Costas is a llp designated member
06788563
BOND FIDUCIARIES LIMITED
MORFAKIS, Costas is a director
05283835
BOND EMPLOYEE BENEFITS LIMITED
MORFAKIS, Costas is a secretary
06678476
WESTMINSTER FIDUCIARIES LIMITED
MORFAKIS, Costas is a director
06556176
BOND LEGAL LIMITED
MORFAKIS, Costas is a secretary
06554672
BOND GLOBAL NETWORK LIMITED
MORFAKIS, Costas is a director
06268253
BANKRUPTCY FREE LIMITED
MORFAKIS, Costas is a director
06116646
BOND ASSETS LIMITED
MORFAKIS, Costas is a director
06116665
BOND NOMINEES LIMITED
MORFAKIS, Costas is a secretary
06116640
BOND PROPERTY FINANCE LIMITED
MORFAKIS, Costas is a director
06116671
BOND BUSINESS LIMITED
MORFAKIS, Costas is a director
06116651
BOND MORTGAGES LIMITED
MORFAKIS, Costas is a director
06116660
EURO BUSINESS FINANCE LIMITED
MORFAKIS, Costas is a director
06069973
BOND LEGAL SERVICES LIMITED
MORFAKIS, Costas is a secretary
06069967
EURO CAPITAL ASSETS LIMITED
MORFAKIS, Costas is a director