BLUE INTERNATIONAL SERVICES LIMITED

In Administration (when checked on 1 Feb 2016)

Address

BLUE INTERNATIONAL SERVICES LIMITED
INTERNATIONAL HOUSE
1 ST. KATHARINE'S WAY
LONDON
E1W 1AY
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03030522
Incorporation Date:
8 Mar 1995
Financial Year End:
30 Apr
Capital:
£350,100.00 on 31 Mar 2015
For period ending:
30 Apr 2014
Filed on:
2 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Mar 2015
Filed on:
31 Mar 2015
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Map


Notices published in the Gazette

1 Mar 2019

BLUE INTERNATIONAL SERVICES LIMITED (Company Number 03030522 ) Trading Name: Ince & Co Services Previous Name of Company: Ince & Co Services Limited Registered office: C/O Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Principal trading address: 2 Leman Street, London E1 8FA Notice is hereby given, pursuant to RULE 15.13of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on the approval of the Joint Administrators' Statement of Proposal, the Joint Administrators discharge and the Joint Administrators fees and expenses by way of a physical meeting. This follows a request for a requisitioned decision from one or more creditors under Paragraph 52(2) of Schedule B1 to the Insolvency Act 1986. The meeting will be held at The Royal Suite, Grange St Paul's Hotel, 10 Godliman Street, London EC4V 5AJ on 11 March 2019 at 11.00 am. As a result of the requirement to hold this physical meeting any original decision procedure is superseded. The Joint Administrators have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on 8 March 2019 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. Date of Appointment: 31 December 2018 Office Holder Details: Andrew Hosking (IP No. 9009) of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL and Sean Bucknall (IP No. 18030) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Carl Jackson (IP No. 8860) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The Joint Administrators, Email: Andy.Simpson@Quantuma.com Tel: 01273 322400. Andrew Hosking, Joint Administrator 26 February 2019 Ag DG111899 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

7 Jan 2019

BLUE INTERNATIONAL SERVICES LIMITED (Company Number 03030522) Nature of Business: Commercial Law Firm Previous Name of Company: Ince & Co. International Services Limited Registered office: Aldgate Tower, 2 Lenman Street, London, E1 8QN Principal trading address: Aldgate Tower, 2 Lenman Street, London, E1 8QN Date of Appointment: 31 December 2018 Names and Address of Administrators: Andrew Hosking (IP No. 9009) of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL and Sean Bucknall (IP No. 18030) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Carl Jackson (IP No. 8860) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: The Joint Administrators, Tel: 01273 322400. Alternative contact: Andy Simpson, Email: andy.simpson@quantuma.com Ag CG100111 In the Business & Property Courts in Manchester Insolvency & Companies List (ChD) Court Number: CR-2018-3296

Recently Filed Documents - 62 available


Directors and Secretaries

Gillian Belsham
7 Oct 2014 ⇒ Present ( 4 Years ) Director
Steven Fox
25 Feb 2011 ⇒ Present ( 8 Years ) Director
Jan Heuvels
22 Jan 2015 ⇒ Present ( 4 Years ) Director
Albert Levy
25 Feb 2011 ⇒ Present ( 8 Years ) Company Secretary
James Wilson
25 Feb 2011 ⇒ Present ( 8 Years ) Director

Previous Company Names

INCE & CO. SERVICES LIMITED
Changed 2 Jan 2019

Previous Addresses

INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY
LONDON
E1W 1UN
Changed 22 Feb 2011

INTERNATIONAL HOUSE
1 ST KATHARINE'S WAY
LONDON
E1W 1UN
Changed 11 Mar 2008

11 BYWARD STREET
LONDON
EC3R 5EN
Changed 30 Aug 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 2 Feb 2015 10
30 Apr 2013 20 Jan 2014 9
30 Apr 2012 20 Nov 2012 7
30 Apr 2005 1 Feb 2006 10
30 Apr 2003 17 Mar 2004 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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