| Company Name | Blue Gray Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10394503 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2016(7 years, 6 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | ILM Protective Intelligence Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Secretary Name | Miss Deborah Taylor |
|---|---|
| Status | Closed |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Peter Rodney Snowden |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 May 2019) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 May 2019) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Martyn Richard Smith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stratford Place London W1C 1AZ |
| Director Name | Imperial Lifestyle Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
Location
| Registered Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2018 | Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (3 pages) |
| 27 March 2018 | Termination of appointment of Imperial Lifestyle Management Limited as a director on 2 March 2018 (1 page) |
| 27 March 2018 | Appointment of Mr Peter Rodney Snowden as a director on 2 March 2018 (2 pages) |
| 27 March 2018 | Appointment of Miss Deborah Jane Taylor as a director on 2 March 2018 (2 pages) |
| 23 February 2018 | Resolutions
|
| 21 February 2018 | Termination of appointment of Martyn Richard Smith as a director on 15 February 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 21 February 2018 | Cessation of Martyn Richard Smith as a person with significant control on 15 February 2018 (1 page) |
| 3 March 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 26 September 2016 | Incorporation
Statement of capital on 2016-09-26
|
| 26 September 2016 | Incorporation
Statement of capital on 2016-09-26
|