| Company Name | Blairgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772743 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bhikhu Kanti Bhuptani |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(3 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Mr Paul Jeremy Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(3 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 16 at £0.1 | Mr Bhikhu Kanti Bhuptani 80.00% Ordinary |
|---|---|
| 4 at £0.1 | P.j. Simmons 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £729,842 |
| Current Liabilities | £15,317 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2017 | Application to strike the company off the register (3 pages) |
| 27 April 2017 | Application to strike the company off the register (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 19 May 2016 | Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016 (2 pages) |
| 19 May 2016 | Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016 (2 pages) |
| 19 May 2016 | Secretary's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (1 page) |
| 19 May 2016 | Secretary's details changed for Mr Paul Jeremy Simmons on 4 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4AA to Acre House 11/15 William Road London NW1 3ER on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4AA to Acre House 11/15 William Road London NW1 3ER on 13 May 2016 (1 page) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Previous accounting period shortened from 29 May 2015 to 31 March 2015 (1 page) |
| 3 December 2015 | Previous accounting period shortened from 29 May 2015 to 31 March 2015 (1 page) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 19 April 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 30 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 11 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
| 27 February 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 October 2012 | Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4SE United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 2C Birkbeck Road Mill Hill London NW7 4SE United Kingdom on 22 October 2012 (1 page) |
| 8 October 2012 | Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Mr Paul Jeremy Simmons on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 34 New Cavendish Street London W1G 8UB on 8 October 2012 (1 page) |
| 8 October 2012 | Secretary's details changed for Mr Paul Jeremy Simmons on 8 October 2012 (1 page) |
| 8 October 2012 | Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 34 New Cavendish Street London W1G 8UB on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 34 New Cavendish Street London W1G 8UB on 8 October 2012 (1 page) |
| 8 October 2012 | Secretary's details changed for Mr Paul Jeremy Simmons on 8 October 2012 (1 page) |
| 3 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 27 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 3 June 2009 | Secretary's change of particulars / paul simmons / 01/06/2009 (1 page) |
| 3 June 2009 | Secretary's change of particulars / paul simmons / 01/06/2009 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 5 June 2007 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 11 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 8 April 2004 | S-div 28/04/03 (1 page) |
| 8 April 2004 | S-div 28/04/03 (1 page) |
| 3 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 3 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 26 June 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 26 June 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 28 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 12 June 2002 | Return made up to 18/05/02; full list of members
|
| 12 June 2002 | Return made up to 18/05/02; full list of members
|
| 29 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 29 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 26 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 12 upper berkeley street london W1H 7PE (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 12 upper berkeley street london W1H 7PE (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 120 east road london N1 6AA (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 120 east road london N1 6AA (1 page) |
| 18 May 1999 | Incorporation (15 pages) |
| 18 May 1999 | Incorporation (15 pages) |