BLACKDIVINE LTD

Key Data

Status

Dissolved

Company No.

06771996

Incorporation date

12/12/2008

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2008)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Marc Serge Leuthold as a director on 2024-06-20

View PDF (1 pages)

21/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/01/2024

Registered office address changed to PO Box 4385, 06771996 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/07/2020

Appointment of Mr Manuel Montevidoni as a director on 2020-07-24

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Ravy Truchot as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mr Marc Serge Leuthold as a director on 2020-06-01

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/11/2018

Registered office address changed from , Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England to PO Box 4385 Cardiff CF14 8LH on 2018-11-15

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/06/2017

Secretary's details changed for Amedia Ltd on 2017-04-24

View PDF (1 pages)

12/06/2017

Registered office address changed from , Second Floor Commerce House 6 London Street, London, W2 1HR to PO Box 4385 Cardiff CF14 8LH on 2017-06-12

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

03/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

01/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

03/02/2010

Secretary's details changed for Amedia Ltd on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Sir Ravy Truchot on 2010-02-03

View PDF (2 pages)

12/12/2008

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

30/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
1.00K
-

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
Leuthold, Marc Serge	Director	01/06/2020 - 20/06/2024	4
Montevidoni, Manuel	Director	24/07/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLACKDIVINE LTD

BLACKDIVINE LTD is an(a) Dissolved company incorporated on 12/12/2008 with the registered office located at 4385, 06771996 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BLACKDIVINE LTD?

BLACKDIVINE LTD is currently Dissolved. It was registered on 12/12/2008 and dissolved on 25/02/2025.

Where is BLACKDIVINE LTD located?

BLACKDIVINE LTD is registered at 4385, 06771996 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLACKDIVINE LTD do?

BLACKDIVINE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLACKDIVINE LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.