BLACK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03302906

Incorporation date

15/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1997)

26/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2014

Application to strike the company off the register

View PDF (3 pages)

31/08/2014

Registered office address changed from Suite 137, Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2014-09-01

View PDF (1 pages)

31/08/2014

Registered office address changed from 54/56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2014-09-01

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

16/06/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

24/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

09/09/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

30/08/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

05/05/2011

Director's details changed for Jacob Schimmel on 2010-07-26

View PDF (2 pages)

05/05/2011

Secretary's details changed for Jacob Schimmel on 2010-07-26

View PDF (1 pages)

15/03/2010

Termination of appointment of Abraham Schimmel as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Abraham Schimmel as a director

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

17/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

09/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

28/12/2008

Director and secretary's change of particulars / abraham schimmel / 01/08/2007

View PDF (1 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/05/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

28/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/11/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

16/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

04/05/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

05/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

30/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

13/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

07/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

16/07/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (4 pages)

22/01/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

16/08/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

20/05/1999

Return made up to 16/01/99; no change of members

View PDF (5 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

29/04/1998

Return made up to 16/01/98; full list of members

View PDF (7 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1997

Registered office changed on 15/04/97 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

12/03/1997

Certificate of change of name

View PDF (2 pages)

15/01/1997

Incorporation

View PDF (24 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
MIKJON LIMITED	Nominee Director	16/01/1997 - 13/03/1997	400
E P S SECRETARIES LIMITED	Nominee Secretary	16/01/1997 - 13/03/1997	389
Schimmel, Abraham Moses	Secretary	13/03/1997 - 01/03/2010	3
Schimmel, Jacob	Secretary	13/03/1997 - Present	8
Schimmel, Abraham Moses	Director	13/03/1997 - 01/03/2010	38

Persons with Significant Control

No PSC data available.

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Description

About BLACK PROPERTIES LIMITED

BLACK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/01/1997 with the registered office located at Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. 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 PROPERTIES LIMITED?

BLACK PROPERTIES LIMITED is currently Dissolved. It was registered on 15/01/1997 and dissolved on 26/01/2015.

Where is BLACK PROPERTIES LIMITED located?

BLACK PROPERTIES LIMITED is registered at Suite 137 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does BLACK PROPERTIES LIMITED do?

BLACK PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK PROPERTIES LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.