BLUE SUN LIMITED

55 BAKER STREET, LONDON  W1U 7EU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05312202
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

BLUE SUN LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in LONDON. BLUE SUN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 9 months and 15 days.

Name BLUE SUN LIMITED
Company number 05312202
Company type Private Limited Company
Incorporation date 14 Dec 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 55 BAKER STREET
LONDON
W1U 7EU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Emilio Teresa Cortes Nationality: Spanish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Emilio Teresa Almenara Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-365 days left)
Latest accounts 31 December 2021
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUE SUN LIMITED 14 Dec 2004