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1 MORE LONDON PLACE, LONDON, SE1 2AF
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BLUESLATE LIMITED
Private limited with Share Capital
Company is dissolved
12 July 1989
70100 Activities of head offices - Holding company.
Available to 31 Dec 1996. Next accounts due by 30 Sep 1998
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR JOHN LESLIE LEACH | Director | ||
| MR KEITH GEORGE DIBBLE | Company Secretary | ||
| MR KEITH GEORGE DIBBLE | Director | ||
| MR PETER STUART MCDONALD | Director | ||
| SIR BRIAN LAWRENC GOSWELL | Director | ||
| MR GRAEME ARTHUR ELLIOT | Director | ||
| MR MICHAEL JOHN BLACKBURN | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Amending Agreement | Hill Samuel Bank Limited("the Agent") | OUTSTANDING | ||
| Charge | Hill Samuel Bank Limited | OUTSTANDING | ||
| Charge | Lloyds Bank PLC | OUTSTANDING | ||
| Composite Guarantee And Debenture | Lloyds Bank PLC | OUTSTANDING | ||
| Composite Guarantee And Debenture | Lloyds Bank PLCaries(As Defined)as Agent And Trustee For Itself And The Benefici | OUTSTANDING | ||
| Composite Guarantee And Debenture | William Hill Organisation Limited | OUTSTANDING | ||
| Composite Guarantee And Debenture | William Hill Organization Limited | OUTSTANDING | ||
| Further Supplemental Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Supplemental Charge | Lloyds Bank PLC | OUTSTANDING | ||
| Supplemental Charge | Lloyds Bank PLCas Agent And Trustee | OUTSTANDING |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about BLUESLATE LIMITED
Detailed answers about BLUESLATE LIMITED, including incorporation, status, business activity, and accounts information.
When was BLUESLATE LIMITED founded?
BLUESLATE LIMITED was officially incorporated on 12 July 1989 and is registered under company number 02403488. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BLUESLATE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BLUESLATE LIMITED?
BLUESLATE LIMITED's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BLUESLATE LIMITED do?
BLUESLATE LIMITED operates in the following sector: 70100 Activities of head offices - Holding company. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BLUESLATE LIMITED's registered address?
The registered office address of BLUESLATE LIMITED is 1 More London Place, London, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is BLUESLATE LIMITED financially stable?
Based on the latest accounts up to 31 Dec 1996, BLUESLATE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 1998. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.