| Company Name | Blade Forex UK |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982457 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
| Previous Name | Swissclose Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Reinhard Gorenflos |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2004(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 October 2006) |
| Role | Economist |
| Correspondence Address | Lexham Gardens 99 London W8 6JN |
| Director Name | Dietrich Hauptmeier |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2004(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 October 2006) |
| Role | Investment Analyst |
| Correspondence Address | Flat F 101 Westbourne Terrace London W2 6QT |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Johannes Peter Huth |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 2003(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 March 2005) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Stirling Square 7 Carlton Gardens London SW1Y 5AD |
Location
| Registered Address | Kohlberg Kravis Roberts & Co Ltd Stirling Square 7 Carlton Gardens London SW1Y 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Application for striking-off (1 page) |
| 9 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 3 May 2005 | S-div 30/03/05 (1 page) |
| 3 May 2005 | Resolutions
|
| 6 April 2005 | Director resigned (1 page) |
| 30 March 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 30 March 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
| 30 March 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 30 March 2005 | Re-registration of Memorandum and Articles (18 pages) |
| 30 March 2005 | Resolutions
|
| 30 March 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 10 January 2005 | Return made up to 02/12/04; full list of members (5 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (3 pages) |
| 3 February 2004 | Ad 31/12/03--------- eur si 1000000@1=1000000 eur ic 0/1000000 (2 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Nc inc already adjusted 17/12/03 (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Nc inc already adjusted 04/12/03 (1 page) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | New director appointed (5 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 10 upper bank street london E14 5JJ (1 page) |
| 4 December 2003 | Company name changed swissclose LIMITED\certificate issued on 04/12/03 (2 pages) |