| Company Name | Bluevave Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07472872 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Anirudh Chandrokan Chonalal |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Cypress Court Alpine Road London NW9 9BT |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anirudh Chonalal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,077 |
| Cash | £50,734 |
| Current Liabilities | £35,363 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 23 June 2020 | Liquidators' statement of receipts and payments to 30 May 2020 (5 pages) |
| 27 June 2019 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Lane London EC3V 9DU on 27 June 2019 (2 pages) |
| 26 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 26 June 2019 | Resolutions
|
| 26 June 2019 | Declaration of solvency (6 pages) |
| 4 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 27 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 July 2018 | Change of details for Anirudh Chandrokan Chonalal as a person with significant control on 29 June 2018 (2 pages) |
| 6 July 2018 | Director's details changed for Anirudh Chandrokan Chonalal on 29 June 2018 (2 pages) |
| 27 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Incorporation
|
| 17 December 2010 | Incorporation
|