BLADE DYNAMICS TIDAL ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

07234707

Incorporation date

26/04/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2010)

05/06/2024

Final Gazette dissolved following liquidation

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05/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2023

Removal of liquidator by court order

View PDF (9 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (9 pages)

12/04/2022

Registered office address changed from Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-04-12

View PDF (2 pages)

12/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Declaration of solvency

View PDF (5 pages)

31/12/2021

Change of details for Blade Dynamics Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

11/05/2021

Second filing for the appointment of Hanif Mashal as a director

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

15/04/2021

Termination of appointment of Paul Trevor Hayden as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Termination of appointment of Roger Lobo as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Termination of appointment of Robert Braith Charles Sanders as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Appointment of Andrew Bellamy as a director on 2021-04-01

View PDF (2 pages)

15/04/2021

Appointment of Hanif Mashal as a director on 2021-04-01

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

15/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

29/12/2017

Withdrawal of a person with significant control statement on 2017-12-29

View PDF (2 pages)

29/12/2017

Notification of Blade Dynamics Limited as a person with significant control on 2016-04-06

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15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

24/02/2017

Registered office address changed from Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE on 2017-02-24

View PDF (1 pages)

28/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

27/04/2016

Registered office address changed from Gamma House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS to Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 2016-04-27

View PDF (1 pages)

27/04/2016

Director's details changed for Mr Robert Braith Charles Sanders on 2016-04-26

View PDF (2 pages)

27/04/2016

Director's details changed for Paul Trevor Hayden on 2016-04-26

View PDF (2 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-26

View PDF (21 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-04-26

View PDF (22 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-04-26

View PDF (21 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-04-26

View PDF (21 pages)

08/03/2016

Appointment of Roger Lobo as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Appointment of Mr Robert Braith Charles Sanders as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Termination of appointment of Timothy Robert Hill as a director on 2016-03-07

View PDF (1 pages)

07/03/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-03-07

View PDF (2 pages)

07/03/2016

Appointment of Paul Trevor Hayden as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Termination of appointment of Peter Daryl Everett as a director on 2016-03-07

View PDF (1 pages)

11/02/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/02/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/02/2016

Termination of appointment of Paul James Rudling as a director on 2015-10-06

View PDF (1 pages)

12/10/2015

Termination of appointment of David Gerald Rogers as a director on 2015-10-06

View PDF (1 pages)

12/10/2015

Termination of appointment of David Alan Henry as a director on 2015-10-06

View PDF (1 pages)

12/10/2015

Termination of appointment of Giuseppe Carnevale as a director on 2015-10-06

View PDF (1 pages)

12/10/2015

Termination of appointment of Paul Hayden as a director on 2015-10-06

View PDF (1 pages)

12/10/2015

Termination of appointment of Adrian Holmes Smith as a secretary on 2015-10-06

View PDF (1 pages)

12/10/2015

Appointment of Mr Peter Daryl Everett as a director on 2015-10-06

View PDF (2 pages)

12/10/2015

Appointment of Mr Timothy Robert Hill as a director on 2015-10-06

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (9 pages)

21/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

22/12/2014

Termination of appointment of Charles Kendall as a director on 2014-12-18

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

20/06/2014

Director's details changed for Mr Paul Hayden on 2014-06-19

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (10 pages)

20/01/2014

Appointment of Mr Charles Kendall as a director

View PDF (2 pages)

20/01/2014

Registered office address changed from , Unit 1 Saunders Drive, Cowes, Isle of Wight, PO31 8HU, United Kingdom on 2014-01-20

View PDF (1 pages)

20/01/2014

Termination of appointment of Kevin Mcelgunn as a director

View PDF (1 pages)

25/07/2013

Appointment of Mr David Gerald Rogers as a director

View PDF (2 pages)

04/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (9 pages)

18/04/2013

Appointment of Kevin Mcelgunn as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Richard Fuentes as a director

View PDF (1 pages)

31/01/2013

Director's details changed for Mr Paul James Rudling on 2013-01-31

View PDF (2 pages)

02/01/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/12/2012

Appointment of David Henry as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Timothy Poor as a director

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04/10/2012

Appointment of Timothy Poor as a director

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17/09/2012

Appointment of Richard Fuentes as a director

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14/09/2012

Termination of appointment of William Kincaid as a director

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14/09/2012

Termination of appointment of Martin Fischer as a director

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15/05/2012

Termination of appointment of Theo Botha as a director

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (9 pages)

27/04/2012

Appointment of Giuseppe Carnevale as a director

View PDF (2 pages)

19/01/2012

Appointment of Martin Paul Fischer as a director

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19/01/2012

Termination of appointment of George Kirby as a director

View PDF (1 pages)

17/08/2011

Appointment of Mr George Kirby as a director

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17/08/2011

Termination of appointment of John Collett as a director

View PDF (1 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

18/11/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

21/09/2010

Appointment of Mr John Robert Collett as a director

View PDF (3 pages)

24/08/2010

Appointment of Mr William Leo Kincaid as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Paul Hayden as a director

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23/08/2010

Termination of appointment of Adrian Smith as a director

View PDF (1 pages)

23/08/2010

Appointment of Mr Theo Botha as a director

View PDF (2 pages)

23/08/2010

Appointment of Mr Paul James Rudling as a director

View PDF (2 pages)

26/04/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLADE DYNAMICS TIDAL ENERGY LIMITED

BLADE DYNAMICS TIDAL ENERGY LIMITED is an(a) Dissolved company incorporated on 26/04/2010 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLADE DYNAMICS TIDAL ENERGY LIMITED?

BLADE DYNAMICS TIDAL ENERGY LIMITED is currently Dissolved. It was registered on 26/04/2010 and dissolved on 05/06/2024.

Where is BLADE DYNAMICS TIDAL ENERGY LIMITED located?

BLADE DYNAMICS TIDAL ENERGY LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BLADE DYNAMICS TIDAL ENERGY LIMITED do?

BLADE DYNAMICS TIDAL ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLADE DYNAMICS TIDAL ENERGY LIMITED?

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.