Company information:
Blue Grape Limited (No: 03525842)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MARCUS PHILIP TURNER ( DOB: Jul-1968 From: Dec-2004 )
Current Director: MARCUS PHILIP TURNER ( DOB: Jul-1968 From: Dec-2004 )
Current Director: CORNELIS ALBERTUS WESSELS ( DOB: Sep-1940 From: Apr-2000 )
Current Secretary: WILLEM PIETER DE KLEER ( From: Jan-2011 )
Resigned Director: BERNARDUS BOS ( From: Dec-2004 To: Nov-2005 )
Resigned Director: WAYNE CLARKE ( DOB: Apr-1964 From: Apr-1998 To: Dec-2004 )
Resigned Director: ANGELIQUE DE FEYTER ( From: Apr-1998 To: Apr-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1998 To: Apr-1998 )
Resigned Secretary: GLOBAL COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-1998 To: Apr-1999 )
Resigned Secretary: KEENCREST LIMITED ( From: Apr-1999 To: Jan-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1998 To: Apr-1998 )
Persons of Significant Control:
Cornelis Albertus Wessels, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1422736,-1422736,-1422736,-1422736,-1422736 |
| Total assets less current liabilities | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1422736,-1422736,-1422736,-1422736,-1422736 |
| Net assets (liabilities) | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1422736,-1422736,-1422736,-1422736,-1422736 |
| Equity / share capital and reserves | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1,422,736 | -1422736,-1422736,-1422736,-1422736,-1422736 |