| Company Name | Blade 1622 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08649223 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Robert David McIntosh |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Norvic Road Marsworth Norvic Road Tring HP23 4LS |
| Director Name | Mr David Ronald Whitworth |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 26 York Street London W1U 6PZ |
| Secretary Name | Mr David Ronald Whitworth |
|---|---|
| Status | Closed |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 York Street London W1U 6PZ |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ronald Whitworth 33.33% Ordinary |
|---|---|
| 1 at £1 | Rob David Mcintosh 33.33% Ordinary |
| 1 at £1 | Wayne Conner 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (6 pages) |
| 17 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (6 pages) |
| 15 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
| 15 October 2014 | Statement of capital following an allotment of shares on 15 October 2014
|
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|
| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
|