Company NameBladegrain Limited
Company StatusDissolved
Company Number07273014
CategoryPrivate Limited Company
Incorporation Date3 June 2010(13 years, 11 months ago)
Dissolution Date19 July 2011 (12 years, 9 months ago)

Directors

Director NameMr David Philip Berman
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 19 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Albemarle Street
London
W1S 4HP
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address17 Albemarle Street
Mayfair
London
W1S 4HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
28 March 2011Application to strike the company off the register (3 pages)
28 March 2011Application to strike the company off the register (3 pages)
12 July 2010Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 July 2010 (1 page)
12 July 2010Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 July 2010 (1 page)
22 June 2010Appointment of David Philip Berman as a director (3 pages)
22 June 2010Appointment of David Philip Berman as a director (3 pages)
17 June 2010Termination of appointment of Andrew Davis as a director (1 page)
17 June 2010Termination of appointment of Andrew Davis as a director (1 page)
3 June 2010Incorporation
Statement of capital on 2010-06-03
  • GBP 1
(43 pages)
3 June 2010Incorporation
Statement of capital on 2010-06-03
  • GBP 1
(43 pages)