BLACK BOX ENERGY LIMITED

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BLACK BOX ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

08540278

Incorporation date

22/05/2013

Size

Micro Entity

Contacts

Registered address

Registered address

The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 22/05/2013)
dot icon21/03/2023
Final Gazette dissolved following liquidation
dot icon21/12/2022
Return of final meeting in a creditors' voluntary winding up
dot icon22/08/2022
Liquidators' statement of receipts and payments to 2022-06-19
dot icon18/08/2021
Liquidators' statement of receipts and payments to 2021-06-19
dot icon05/09/2020
Liquidators' statement of receipts and payments to 2020-06-19
dot icon03/09/2020
Satisfaction of charge 085402780001 in full
dot icon23/08/2019
Liquidators' statement of receipts and payments to 2019-06-19
dot icon17/09/2018
Resolutions
dot icon17/07/2018
Registered office address changed from The Hollies 83 Little High Street Worthing West Sussex BN11 1DH to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2018-07-17
dot icon12/07/2018
Statement of affairs
dot icon12/07/2018
Appointment of a voluntary liquidator
dot icon14/05/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon12/12/2017
Registration of charge 085402780002, created on 2017-12-06
dot icon27/09/2017
Registration of charge 085402780001, created on 2017-09-27
dot icon12/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon25/04/2016
Total exemption small company accounts made up to 2015-05-31
dot icon13/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon17/07/2015
Accounts for a dormant company made up to 2014-05-31
dot icon18/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon18/05/2015
Registered office address changed from The Nucleus Brunel Way Dartford Kent DA1 5GA to The Hollies 83 Little High Street Worthing West Sussex BN11 1DH on 2015-05-18
dot icon31/03/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Matthew Ramage as a director
dot icon10/09/2013
Termination of appointment of Adrian Gill as a director
dot icon22/05/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2017
dot iconLast change occurred
31/05/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2017
dot iconNext account date
31/05/2018
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Adrian
Director
22/05/2013 - 29/08/2013
-
Dowling, Matthew Joseph
Director
22/05/2013 - Present
15
Ramage, Matthew James
Director
22/05/2013 - 07/01/2014
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BLACK BOX ENERGY LIMITED

BLACK BOX ENERGY LIMITED is an(a) Dissolved company incorporated on 22/05/2013 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 BLACK BOX ENERGY LIMITED?

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BLACK BOX ENERGY LIMITED is currently Dissolved. It was registered on 22/05/2013 and dissolved on 21/03/2023.

Where is BLACK BOX ENERGY LIMITED located?

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BLACK BOX ENERGY LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does BLACK BOX ENERGY LIMITED do?

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BLACK BOX ENERGY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BLACK BOX ENERGY LIMITED?

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The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.