BLACK SWAN (EDWINSTOWE) LTD

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BLACK SWAN (EDWINSTOWE) LTD

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Key Data

Status

Dissolved

Company No.

09762083

Incorporation date

04/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire DE55 2DSCopy
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Latest events (Record since 04/09/2015)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon09/06/2025
Termination of appointment of Jonathan Marc Simon as a director on 2025-06-06
dot icon05/06/2025
Application to strike the company off the register
dot icon28/05/2025
Resolutions
dot icon28/05/2025
Solvency Statement dated 27/05/25
dot icon28/05/2025
Statement of capital on 2025-05-28
dot icon28/05/2025
Statement by Directors
dot icon23/05/2025
Appointment of Mr Jonathan Marc Simon as a director on 2025-05-23
dot icon07/05/2025
Termination of appointment of Sarah Alison Lisa Strachan as a director on 2025-03-25
dot icon23/04/2025
Compulsory strike-off action has been discontinued
dot icon18/10/2024
Compulsory strike-off action has been discontinued
dot icon17/10/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon20/08/2024
First Gazette notice for compulsory strike-off
dot icon23/07/2024
Termination of appointment of Gautam Chhabra as a director on 2024-05-10
dot icon07/02/2024
Termination of appointment of Nicholas De Burgh Carter as a director on 2024-02-01
dot icon09/11/2023
Previous accounting period extended from 2023-09-24 to 2023-09-30
dot icon12/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon01/06/2023
Total exemption full accounts made up to 2022-09-24
dot icon09/05/2023
Satisfaction of charge 097620830001 in full
dot icon09/05/2023
Satisfaction of charge 097620830002 in full
dot icon16/03/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-24
dot icon14/03/2023
Appointment of Miss Sarah Strachan as a director on 2022-11-17
dot icon11/01/2023
Previous accounting period shortened from 2023-03-31 to 2022-09-30
dot icon29/09/2022
Appointment of Mr Gautam Chhabra as a director on 2022-09-27
dot icon29/09/2022
Appointment of Mr Nicholas De Burgh Carter as a director on 2022-09-27
dot icon29/09/2022
Termination of appointment of Kevin Albert Sammons as a secretary on 2022-09-27
dot icon29/09/2022
Termination of appointment of Kevin Albert Sammons as a director on 2022-09-27
dot icon22/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon22/04/2022
Notification of Ppgh Topco Limited as a person with significant control on 2022-04-22
dot icon22/04/2022
Cessation of Pub People Group Holdings Limited as a person with significant control on 2022-04-22
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with updates
dot icon15/09/2021
Notification of Pub People Group Holdings Limited as a person with significant control on 2021-06-23
dot icon15/09/2021
Cessation of Kevin Albert Sammons as a person with significant control on 2021-06-23
dot icon15/09/2021
Cessation of Andrew James Crawford as a person with significant control on 2021-06-23
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon31/07/2021
Change of share class name or designation
dot icon31/07/2021
Resolutions
dot icon31/07/2021
Memorandum and Articles of Association
dot icon30/07/2021
Particulars of variation of rights attached to shares
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/09/2017
Cessation of Kevin Albert Sammons as a person with significant control on 2016-08-26
dot icon12/09/2017
Cessation of Andrew James Crawford as a person with significant control on 2016-08-26
dot icon07/09/2017
Notification of Kevin Sammons as a person with significant control on 2016-08-26
dot icon07/09/2017
Notification of Andrew Crawford as a person with significant control on 2016-08-26
dot icon06/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon29/11/2016
Resolutions
dot icon29/11/2016
Change of share class name or designation
dot icon18/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon26/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon12/09/2016
Sub-division of shares on 2016-08-26
dot icon21/07/2016
Certificate of change of name
dot icon27/06/2016
Change of name notice
dot icon22/06/2016
Statement of capital following an allotment of shares on 2016-06-02
dot icon10/06/2016
Resolutions
dot icon07/06/2016
Registration of charge 097620830002, created on 2016-06-02
dot icon23/02/2016
Current accounting period shortened from 2016-09-30 to 2016-03-31
dot icon02/02/2016
Registration of charge 097620830001, created on 2016-01-28
dot icon04/09/2015
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/09/2022
dot iconNext confirmation date
01/06/2025
dot iconLast change occurred
24/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/09/2022
dot iconNext account date
24/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
328.71K
-
0.00
75.09K
-
2022
2
393.24K
-
0.00
154.31K
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chhabra, Gautam
Director
27/09/2022 - 10/05/2024
45
Carter, Nicholas De Burgh
Director
27/09/2022 - 01/02/2024
19
Strachan, Sarah
Director
17/11/2022 - 25/03/2025
17
Simon, Jonathan Marc
Director
23/05/2025 - 06/06/2025
39

Persons with Significant Control

4
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 SWAN (EDWINSTOWE) LTD

BLACK SWAN (EDWINSTOWE) LTD is an(a) Dissolved company incorporated on 04/09/2015 with the registered office located at Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire DE55 2DS. There is currently no 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 SWAN (EDWINSTOWE) LTD?

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BLACK SWAN (EDWINSTOWE) LTD is currently Dissolved. It was registered on 04/09/2015 and dissolved on 02/09/2025.

Where is BLACK SWAN (EDWINSTOWE) LTD located?

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BLACK SWAN (EDWINSTOWE) LTD is registered at Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire DE55 2DS.

What does BLACK SWAN (EDWINSTOWE) LTD do?

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BLACK SWAN (EDWINSTOWE) LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BLACK SWAN (EDWINSTOWE) LTD?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.