| Company Name | Bluerange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08836899 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 3 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Benjamin James Madden |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 March 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
| Director Name | Mr Andrew Clarkson Wright |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 March 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Wright 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from C/O Ben Madden Valiant House 12 Knoll Rise Orpington Kent BR6 0PG England to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Ben Madden Valiant House 12 Knoll Rise Orpington Kent BR6 0PG England to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Ben Madden Valiant House 12 Knoll Rise Orpington Kent BR6 0PG England to Valiant House 12 Knoll Rise Orpington Kent BR6 0PG on 7 January 2015 (1 page) |
| 15 January 2014 | Appointment of Mr Benjamin James Madden as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Graham Stephens as a director (1 page) |
| 15 January 2014 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 15 January 2014 (1 page) |
| 15 January 2014 | Appointment of Mr Andrew Clarkson Wright as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Graham Stephens as a director (1 page) |
| 15 January 2014 | Appointment of Mr Andrew Clarkson Wright as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Benjamin James Madden as a director (2 pages) |
| 15 January 2014 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 15 January 2014 (1 page) |
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|