| Company Name | Bluecrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703957 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 10 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Todd Chaffee |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | Flat 8 190 Ballards Lane London N3 2NQ |
| Secretary Name | Todd Chaffee |
|---|---|
| Status | Closed |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 190 Ballards Lane London N3 2NQ |
| Director Name | Amy Chan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 February 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 8 190 Ballards Lane London N3 2NQ |
Location
| Registered Address | Flat 8 190 Ballards Lane London N3 2NQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Todd Chaffee 99.01% Ordinary |
|---|---|
| 1 at £1 | Amy Chan 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,281 |
| Cash | £4,427 |
| Current Liabilities | £6,979 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 27 October 2014 | Registered office address changed from Ground Floor 214 Westbourne Grove London W11 2RH to Flat 8 190 Ballards Lane London N3 2NQ on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from Ground Floor 214 Westbourne Grove London W11 2RH to Flat 8 190 Ballards Lane London N3 2NQ on 27 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 18 November 2013 | Director's details changed for Amy Chan on 18 November 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from 26 Greenway Letchworth Garden City Hertfordshire SG6 3UG England on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 26 Greenway Letchworth Garden City Hertfordshire SG6 3UG England on 18 November 2013 (1 page) |
| 18 November 2013 | Director's details changed for Amy Chan on 18 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Todd Chaffee on 18 November 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Todd Chaffee on 18 November 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Amy Chan on 10 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Amy Chan on 10 September 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from 22 Pembridge Crescent Flat 3 London W11 3DS England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 22 Pembridge Crescent Flat 3 London W11 3DS England on 10 September 2013 (1 page) |
| 25 July 2013 | Director's details changed for Mr Todd Chaffee on 25 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Director's details changed for Amy Chan on 25 July 2013 (2 pages) |
| 25 July 2013 | Secretary's details changed for Todd Chaffee on 25 July 2013 (1 page) |
| 25 July 2013 | Director's details changed for Mr Todd Chaffee on 25 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Amy Chan on 25 July 2013 (2 pages) |
| 25 July 2013 | Secretary's details changed for Todd Chaffee on 25 July 2013 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 4 October 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 3 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Statement of capital following an allotment of shares on 24 November 2011
|
| 23 March 2012 | Statement of capital following an allotment of shares on 24 November 2011
|
| 20 March 2012 | Resolutions
|
| 20 March 2012 | Resolutions
|
| 25 November 2011 | Appointment of Amy Chan as a director (3 pages) |
| 25 November 2011 | Appointment of Amy Chan as a director (3 pages) |
| 13 July 2011 | Incorporation (33 pages) |
| 13 July 2011 | Incorporation (33 pages) |