BLACK RAVEN PROPERTIES PLC.

Key Data

Status

Dissolved

Company No.

05293606

Incorporation date

22/11/2004

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

08/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2015

Notice of final account prior to dissolution

View PDF (1 pages)

11/06/2014

Insolvency filing

View PDF (7 pages)

18/06/2013

Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2013-06-19

View PDF (2 pages)

17/06/2013

Appointment of a liquidator

View PDF (1 pages)

04/06/2013

Order of court to wind up

View PDF (2 pages)

04/06/2013

Notice of a court order ending Administration

View PDF (12 pages)

11/12/2012

Administrator's progress report to 2012-11-18

View PDF (10 pages)

27/05/2012

Administrator's progress report to 2012-05-18

View PDF (7 pages)

19/12/2011

Administrator's progress report to 2011-11-18

View PDF (7 pages)

17/10/2011

Termination of appointment of Paul Philips as a director

View PDF (2 pages)

22/06/2011

Administrator's progress report to 2011-05-18

View PDF (9 pages)

14/02/2011

Administrator's progress report to 2010-11-18

View PDF (11 pages)

27/01/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-28

View PDF (2 pages)

12/01/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

02/06/2010

Administrator's progress report to 2010-05-18

View PDF (19 pages)

25/05/2010

Notice of extension of period of Administration

View PDF (4 pages)

14/12/2009

Administrator's progress report to 2009-11-18

View PDF (15 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/06/2009

Administrator's progress report to 2009-05-18

View PDF (28 pages)

21/06/2009

Administrator's progress report to 2009-05-18

View PDF (29 pages)

17/02/2009

Insolvency filing

View PDF (1 pages)

08/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

06/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

06/02/2009

Result of meeting of creditors

View PDF (14 pages)

15/01/2009

Statement of administrator's proposal

View PDF (37 pages)

22/12/2008

Return made up to 23/11/08; full list of members

View PDF (10 pages)

30/11/2008

Registered office changed on 01/12/2008 from 4TH floor eastgate house eastcastle street london W1W 8DA

View PDF (1 pages)

25/11/2008

Appointment of an administrator

View PDF (1 pages)

12/11/2008

Appointment terminate, director alexandre miguel pinto logged form

View PDF (1 pages)

12/10/2008

Appointment terminate, director kapel reboucas goncalves marcelo adriano logged form

View PDF (1 pages)

09/10/2008

Appointment terminated secretary nunn hayward associates LIMITED

View PDF (1 pages)

09/10/2008

Appointment terminated director pedro toscano

View PDF (1 pages)

30/09/2008

Secretary appointed paul alan phillips

View PDF (2 pages)

30/09/2008

Director appointed glenn marks

View PDF (2 pages)

30/09/2008

Director appointed paul alan philips

View PDF (2 pages)

30/09/2008

Registered office changed on 01/10/2008 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (2 pages)

04/06/2008

Appointment terminated director ian nunn

View PDF (1 pages)

04/06/2008

Appointment terminated director michael friend

View PDF (1 pages)

04/06/2008

Group of companies' accounts made up to 2007-11-30

View PDF (24 pages)

04/06/2008

Nc inc already adjusted 24/05/07

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (2 pages)

21/04/2008

Ad 16/04/08\gbp si [email protected]=395000\gbp ic 1271474/1666474\

View PDF (3 pages)

03/02/2008

Return made up to 23/11/07; bulk list available separately

View PDF (8 pages)

10/07/2007

Ad 15/06/07--------- £ si [email protected]=300000 £ ic 971473/1271473

View PDF (3 pages)

16/05/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

14/05/2007

Ad 25/04/07--------- £ si [email protected]=3846 £ ic 967627/971473

View PDF (3 pages)

10/03/2007

Ad 23/02/07--------- £ si [email protected]=11538 £ ic 956089/967627

View PDF (3 pages)

05/03/2007

Ad 30/01/07--------- £ si [email protected]=76923 £ ic 879166/956089

View PDF (3 pages)

09/01/2007

Return made up to 23/11/06; bulk list available separately

View PDF (8 pages)

05/01/2007

Ad 24/11/06--------- £ si [email protected]=83333 £ ic 795833/879166

View PDF (3 pages)

31/10/2006

Ad 21/09/06-22/09/06 £ si [email protected]=345833 £ ic 450000/795833

View PDF (3 pages)

12/10/2006

New director appointed

View PDF (2 pages)

08/10/2006

Auditor's resignation

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (2 pages)

20/08/2006

Resolutions

View PDF (2 pages)

20/08/2006

Resolutions

View PDF (1 pages)

20/08/2006

Resolutions

View PDF (2 pages)

13/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Ad 27/07/06--------- £ si [email protected]=200000 £ ic 250000/450000

View PDF (3 pages)

24/07/2006

Registered office changed on 25/07/06 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

03/01/2006

Return made up to 23/11/05; full list of members

View PDF (9 pages)

21/02/2005

Ad 03/02/05--------- £ si [email protected]=200000 £ ic 50000/250000

View PDF (2 pages)

06/02/2005

Ad 25/01/05--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

06/02/2005

S-div 25/01/05

View PDF (1 pages)

06/02/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (0 pages)

06/02/2005

Resolutions

View PDF (45 pages)

26/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/01/2005

Application to commence business

View PDF (2 pages)

24/01/2005

Registered office changed on 25/01/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

17/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

New secretary appointed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACK RAVEN PROPERTIES PLC.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Group

Last made up date

29/11/2007

Next account date

29/11/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLACK RAVEN PROPERTIES PLC.

BLACK RAVEN PROPERTIES PLC. is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 RAVEN PROPERTIES PLC.?

BLACK RAVEN PROPERTIES PLC. is currently Dissolved. It was registered on 22/11/2004 and dissolved on 08/10/2015.

Where is BLACK RAVEN PROPERTIES PLC. located?

BLACK RAVEN PROPERTIES PLC. is registered at 30 Finsbury Square, London EC2P 2YU.

What does BLACK RAVEN PROPERTIES PLC. do?

BLACK RAVEN PROPERTIES PLC. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLACK RAVEN PROPERTIES PLC.?

The latest filing was on 08/10/2015: Final Gazette dissolved following liquidation.