BLUE CRANE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04250628

Incorporation date

11/07/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2001)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2024

Application to strike the company off the register

View PDF (1 pages)

27/11/2023

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

25/11/2022

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

18/11/2021

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

31/08/2021

Registered office address changed from 1 the Barns Green Street Farm Green Street Rickmansworth WD3 6EA England to 59 High Street Great Missenden Buckinghamshire HP16 0AL on 2021-08-31

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

18/02/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

20/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

07/02/2020

Resolutions

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

26/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

12/12/2017

Registered office address changed from 32 Copes Shroves Hazlemere High Wycombe Buckinghamshire HP15 7AG England to 1 the Barns Green Street Farm Green Street Rickmansworth WD3 6EA on 2017-12-12

View PDF (1 pages)

11/12/2017

Director's details changed for Mr Barry Mary Colman on 2017-12-11

View PDF (2 pages)

11/12/2017

Change of details for Mr Barry Mary Colman as a person with significant control on 2017-12-11

View PDF (2 pages)

30/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

09/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

22/07/2016

Registered office address changed from Chancery Court Business Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RE to 32 Copes Shroves Hazlemere High Wycombe Buckinghamshire HP15 7AG on 2016-07-22

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

21/04/2015

Certificate of change of name

View PDF (3 pages)

13/04/2015

Termination of appointment of Genita Jardim as a secretary on 2015-04-13

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/09/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

13/09/2012

Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW on 2012-09-13

View PDF (1 pages)

12/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

23/08/2011

Director's details changed for Barry Mary Colman on 2011-07-08

View PDF (2 pages)

23/08/2011

Secretary's details changed for Genita Jardim on 2011-07-08

View PDF (1 pages)

26/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

19/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

05/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

25/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

28/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

30/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

02/06/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

03/08/2006

Return made up to 11/07/06; full list of members

View PDF (6 pages)

05/05/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (6 pages)

02/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (6 pages)

21/07/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

01/10/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

19/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

21/07/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

28/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

13/05/2003

Registered office changed on 13/05/03 from: 85 high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

18/07/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

25/10/2001

Ad 11/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/10/2001

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Registered office changed on 09/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/07/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
107.16K
-
0.00
-
-

2022
0
107.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	11/07/2001 - 11/07/2001	3072
Graeme, Lesley Joyce	Nominee Director	11/07/2001 - 11/07/2001	9756
Hitchen, Linda Jennifer	Secretary	11/07/2001 - 16/01/2002	-
Jardim, Genita	Secretary	28/02/2002 - 13/04/2015	-
Colman, Barry Mary	Director	11/07/2001 - Present	11

Persons with Significant Control

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

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Description

About BLUE CRANE HOLDINGS LIMITED

BLUE CRANE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/07/2001 with the registered office located at 59 High Street, Great Missenden, Buckinghamshire HP16 0AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CRANE HOLDINGS LIMITED?

BLUE CRANE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/07/2001 and dissolved on 09/04/2024.

Where is BLUE CRANE HOLDINGS LIMITED located?

BLUE CRANE HOLDINGS LIMITED is registered at 59 High Street, Great Missenden, Buckinghamshire HP16 0AL.

What does BLUE CRANE HOLDINGS LIMITED do?

BLUE CRANE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE CRANE HOLDINGS LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.