| Company Name | Blue Graphite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08901012 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
| Dissolution Date | 15 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Clarke |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ |
| Director Name | Mr Christopher James Elliston |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 May 2017) |
| Role | Company Director |
| Country of Residence | Abu Dhabi |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ |
| Director Name | Mr Terence Powell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2014(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.2k at £0.01 | Christopher Elliston 41.67% Ordinary |
|---|---|
| 4.2k at £0.01 | Terence Powell 41.66% Ordinary |
| 1.7k at £0.01 | Paul John Clarke 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,914 |
| Cash | £85,407 |
| Current Liabilities | £40,473 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 February 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 February 2016 | Registered office address changed from 87a High Street the Old Town Hemel Hempstead HP1 3AH to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 February 2016 (2 pages) |
| 2 February 2016 | Registered office address changed from 87a High Street the Old Town Hemel Hempstead HP1 3AH to New Bridge Street House 30-34 New Bridge Steet London EC4V 6BJ on 2 February 2016 (2 pages) |
| 28 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 28 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Resolutions
|
| 4 January 2016 | Director's details changed for Mr Paul John Clarke on 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Paul John Clarke on 31 December 2015 (2 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) |
| 14 April 2015 | Sub-division of shares on 25 February 2015 (5 pages) |
| 14 April 2015 | Sub-division of shares on 25 February 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 26 March 2015 | Director's details changed for Mr Paul John Clarke on 28 February 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Paul John Clarke on 28 February 2015 (2 pages) |
| 20 March 2015 | Resolutions
|
| 18 September 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 18 September 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 29 August 2014 | Appointment of Mr Christopher James Elliston as a director on 1 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Christopher James Elliston as a director on 1 August 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Christopher James Elliston as a director on 1 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Terence Powell as a director on 1 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Terence Powell as a director on 1 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Terence Powell as a director on 1 August 2014 (2 pages) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|