| Company Name | Blue Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07497895 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Malcolm Alan Brown |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 07 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 13 Cleve Road Upper Terrace London NW3 6RP |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Paramount Properties (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 10th Floor K & B Accountancy Group One Canada Square London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Malcolm Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Mariam Azarian 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,623 |
| Cash | £172,334 |
| Current Liabilities | £43,910 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 March 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Declaration of solvency (5 pages) |
| 2 December 2013 | Declaration of solvency (5 pages) |
| 2 December 2013 | Resolutions
|
| 2 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013 (1 page) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 June 2011 (1 page) |
| 31 May 2011 | Appointment of Malcolm Alan Brown as a director (2 pages) |
| 31 May 2011 | Appointment of Malcolm Alan Brown as a director (2 pages) |
| 31 May 2011 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 31 May 2011 | Termination of appointment of Darren Symes as a director (1 page) |
| 31 May 2011 | Termination of appointment of Darren Symes as a director (1 page) |
| 31 May 2011 | Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page) |
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|