BLEKK BOX LTD.

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BLEKK BOX LTD.

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Key Data

Status

Dissolved

Company No.

06943552

Incorporation date

24/06/2009

Size

Dormant

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 24/06/2009)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2026
Voluntary strike-off action has been suspended
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon17/11/2025
Application to strike the company off the register
dot icon30/03/2025
Confirmation statement made on 2024-10-14 with no updates
dot icon26/02/2025
Compulsory strike-off action has been discontinued
dot icon25/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon11/02/2025
Compulsory strike-off action has been suspended
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon25/02/2024
Accounts for a dormant company made up to 2023-06-30
dot icon27/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon22/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon26/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon04/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon16/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon22/05/2021
Accounts for a dormant company made up to 2020-06-30
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with no updates
dot icon02/04/2020
Accounts for a dormant company made up to 2019-06-30
dot icon15/10/2019
Confirmation statement made on 2019-10-14 with no updates
dot icon24/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon17/10/2018
Confirmation statement made on 2018-10-14 with no updates
dot icon29/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon20/10/2017
Confirmation statement made on 2017-10-14 with no updates
dot icon20/01/2017
Accounts for a dormant company made up to 2016-06-30
dot icon27/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon27/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon15/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon26/03/2015
Micro company accounts made up to 2014-06-30
dot icon30/09/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon28/08/2014
Amended total exemption small company accounts made up to 2013-06-30
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon25/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon28/09/2012
Appointment of Castro E Portugal Advisors Llc as a director
dot icon28/09/2012
Statement of capital following an allotment of shares on 2012-04-01
dot icon27/09/2012
Statement of capital following an allotment of shares on 2012-04-01
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/03/2012
Certificate of change of name
dot icon15/03/2012
Termination of appointment of Castro E Portugal Llc as a director
dot icon14/10/2011
Director's details changed for Fernando Correia De Sade Menezes E Castro Louwerse on 2011-10-13
dot icon10/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon23/09/2011
Appointment of Fernando Correia De Sade Menezes E Castro Louwerse as a director
dot icon22/09/2011
Director's details changed for Castro E Portugal Llc on 2011-08-27
dot icon12/09/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/08/2011
Appointment of Castro E Portugal Llc as a director
dot icon10/08/2011
Termination of appointment of Fernando Louwerse as a director
dot icon23/06/2011
Registered office address changed from 138 Holland Road London W14 8BE on 2011-06-23
dot icon20/06/2011
Certificate of change of name
dot icon20/06/2011
Change of name notice
dot icon18/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon25/08/2010
Resolutions
dot icon14/01/2010
Resolutions
dot icon27/11/2009
Registered office address changed from 84 Brook Street London W1K 5EH on 2009-11-27
dot icon11/11/2009
Termination of appointment of a secretary
dot icon05/09/2009
Director's change of particulars / fernando louwerse / 18/08/2009
dot icon05/09/2009
Registered office changed on 05/09/2009 from mail boxes etc, dpt 232 405 kings road london SW10 0BB
dot icon24/06/2009
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/10/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.60M
-
0.00
3.60M
-
2022
-
3.60M
-
0.00
3.60M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Correia De Sa De Menezes E Castro Louwerse, Fernando
Director
30/08/2011 - Present
-
CASTRO E PORTUGAL ADVISORS LLC
Corporate Director
01/04/2012 - Present
-
CASTRO E PORTUGAL LLC
Corporate Director
09/03/2011 - 15/03/2012
-
Louwerse, Fernando Correia De Sa E Menezes De Castro
Director
24/06/2009 - 09/03/2011
-
CITY ACCOUNTING BUREAU LTD
Corporate Secretary
24/06/2009 - 06/11/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLEKK BOX LTD.

BLEKK BOX LTD. is an(a) Dissolved company incorporated on 24/06/2009 with the registered office located at 78 York Street, London W1H 1DP. 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 BLEKK BOX LTD.?

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BLEKK BOX LTD. is currently Dissolved. It was registered on 24/06/2009 and dissolved on 10/02/2026.

Where is BLEKK BOX LTD. located?

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BLEKK BOX LTD. is registered at 78 York Street, London W1H 1DP.

What does BLEKK BOX LTD. do?

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BLEKK BOX LTD. operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BLEKK BOX LTD.?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.