BLACK BOOK CAPITAL LTD

Key Data

Status

Dissolved

Company No.

11343958

Incorporation date

03/05/2018

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 03/05/2018)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2026

Application to strike the company off the register

View PDF (3 pages)

17/10/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

03/05/2022

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Black Book Finance 1 Broadfields Parade Glengall Road Edgware Middlesex HA8 8TD on 2022-05-03

View PDF (1 pages)

10/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

08/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (5 pages)

04/05/2020

Change of details for Mr Daniel Gerrard as a person with significant control on 2020-01-10

View PDF (2 pages)

04/03/2020

Director's details changed for Miss Joanne Dempsey on 2020-03-04

View PDF (2 pages)

25/09/2019

Termination of appointment of Nicola Helen Brett as a director on 2019-09-25

View PDF (1 pages)

30/07/2019

Cessation of Clapper Ventures Llp as a person with significant control on 2019-07-22

View PDF (1 pages)

30/07/2019

Notification of Michael Antony Clapper as a person with significant control on 2019-07-22

View PDF (2 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

24/07/2019

Notification of Daniel Gerrard as a person with significant control on 2019-07-22

View PDF (2 pages)

24/07/2019

Change of details for Clapper Ventures Llp as a person with significant control on 2019-07-22

View PDF (2 pages)

20/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (5 pages)

07/05/2019

Termination of appointment of Yisroel Meir Plancey as a director on 2019-05-02

View PDF (1 pages)

07/05/2019

Change of details for Clapper Ventures Llp as a person with significant control on 2019-05-02

View PDF (2 pages)

07/05/2019

Termination of appointment of Adam Jackson Brand as a director on 2019-05-02

View PDF (1 pages)

31/05/2018

Director's details changed for Miss Joanne Dempsey on 2018-05-24

View PDF (2 pages)

17/05/2018

Appointment of Mrs Nicola Helen Brett as a director on 2018-05-10

View PDF (2 pages)

17/05/2018

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

16/05/2018

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

15/05/2018

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

03/05/2018

Incorporation

View PDF (39 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

31/05/2025

Next confirmation date

02/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
30.00
-
0.00
-
-

2022
0
40.89K
-
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
Dempsey, Joanne	Director	03/05/2018 - Present	16
Clapper, Michael Antony	Director	03/05/2018 - Present	35
Plancey, Yisroel Meir	Director	03/05/2018 - 02/05/2019	29
Brett, Nicola Helen	Director	10/05/2018 - 25/09/2019	5
Brand, Adam Jackson	Director	03/05/2018 - 02/05/2019	18

Persons with Significant Control

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

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Description

About BLACK BOOK CAPITAL LTD

BLACK BOOK CAPITAL LTD is an(a) Dissolved company incorporated on 03/05/2018 with the registered office located at Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex HA8 8TD. There are currently 2 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 BLACK BOOK CAPITAL LTD?

BLACK BOOK CAPITAL LTD is currently Dissolved. It was registered on 03/05/2018 and dissolved on 21/04/2026.

Where is BLACK BOOK CAPITAL LTD located?

BLACK BOOK CAPITAL LTD is registered at Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex HA8 8TD.

What does BLACK BOOK CAPITAL LTD do?

BLACK BOOK CAPITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK BOOK CAPITAL LTD?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.