BL

BLUEHAVEN LIMITED

Dissolved

Company number 06907408

London · Incorporated 15 May 2009

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

BLUEHAVEN LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2015 having been incorporated on 15 May 2009. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is dormant company (SIC 99999).

The board consists of two Cypriot directors: KANARIS, Stavvi (appointed 15 May 2009) and FENCHURCH MARINE SERVICES LIMITED (appointed 15 May 2009). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2013, on 19 November 2013. 21 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 May 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KANARIS, Stavvi
Director
15 May 2009
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
15 May 2009
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
15 May 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
15 May 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
15 May 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2015 View
Gazette Notice Voluntary
Gazette
2 December 2014 View
Dissolution Application Strike Off Company
Dissolution
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Made Up Date
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Made Up Date
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Made Up Date
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Made Up Date
Accounts
1 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2010 View
Change Corporate Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Legacy
Officers
18 May 2009 View
Legacy
Address
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Incorporation Company
Incorporation
15 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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