Blue Grape Limited

Dissolved 19 May 202603525842 Private limited company
Incorporated
12 March 1998
Industry
Non-specialised wholesale trade (46900)
Directors at dissolution
Marcus Philip Turner
Cornelis Albertus Wessels
Owners at dissolution
Cornelis Albertus Wessels
Accounts type
Micro entity
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Officers 3 at dissolution

Officer details are public data from the Companies House register.

De Kleer, Willem Pieter
Secretary · Appointed 1 January 2011
British
Turner, Marcus Philip
Director · Appointed 21 December 2004
British
Born July 1968 (58)
Wessels, Cornelis Albertus
Director · Appointed 13 April 2000
Dutch
Born September 1940 (86)
Officer history (7 former)
1 January 2011
Appointed De Kleer, Willem Pieter as Secretary
1 January 2011
Resigned Keencrest Limited as Corporate Secretary
1 November 2005
Resigned Bos, Bernardus as Director
23 December 2004
Resigned Clarke, Wayne as Director
21 December 2004
Appointed Bos, Bernardus as Director
21 December 2004
Appointed Turner, Marcus Philip as Director
14 April 2000
Resigned De Feyter, Angelique as Director
13 April 2000
Appointed Wessels, Cornelis Albertus as Director
27 April 1999
Appointed Keencrest Limited as Corporate Secretary
27 April 1999
Resigned Global Company Secretarial Services Limited as Corporate Secretary
20 April 1998
Appointed Global Company Secretarial Services Limited as Corporate Secretary
20 April 1998
Appointed Clarke, Wayne as Director
20 April 1998
Appointed De Feyter, Angelique as Director
15 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
12 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 March 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Cornelis Albertus Wessels
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born September 1940 (86)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,422,736£1,422,736£1,422,736£1,422,736£1,422,736
Net Current Assets(£1,422,736)(£1,422,736)(£1,422,736)(£1,422,736)(£1,422,736)
Net Assets(£1,422,736)(£1,422,736)(£1,422,736)(£1,422,736)(£1,422,736)
Shareholder Funds(£1,422,736)(£1,422,736)(£1,422,736)(£1,422,736)(£1,422,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via voluntary strike-off
27 March 2026Micro company accounts31 December 2025
3 March 2026First Gazette notice for voluntary strike-off
19 February 2026Application to strike the company off the register
30 January 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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