Company NameBlue Crane Investments Limited
Company StatusDissolved
Company Number08987591
CategoryPrivate Limited Company
Incorporation Date9 April 2014(10 years ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jason Ezekiel
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Wellsfield
Bushey
WD23 2NU
Director NameMr Lawrence Joshua Fane
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2014(2 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 13 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 High Street
Pinner
Middlesex
HA5 5PW

Location

Registered Address52 High Street
Pinner
Middlesex
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Jason Ezekiel
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£1,894

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
20 November 2017Application to strike the company off the register (3 pages)
20 November 2017Application to strike the company off the register (3 pages)
24 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
12 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 June 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
23 June 2014Appointment of Mr Lawrence Joshua Fane as a director (2 pages)
23 June 2014Registered office address changed from 45 Wellsfield Bushey WD23 2NU England on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 45 Wellsfield Bushey WD23 2NU England on 23 June 2014 (1 page)
23 June 2014Appointment of Mr Lawrence Joshua Fane as a director (2 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
(20 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
(20 pages)