Company Information for BLACKS LIMITED
29 CRAVEN STREET, LONDON, WC2N 5NT,
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Company Registration Number
02721400
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLACKS LIMITED | |
Legal Registered Office | |
29 CRAVEN STREET LONDON WC2N 5NT Other companies in W1D | |
Company Number | 02721400 | |
---|---|---|
Company ID Number | 02721400 | |
Date formed | 1992-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB606067163 |
Last Datalog update: | 2024-01-09 19:08:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKS | California | Unknown | ||
BLACKS | 915 WESTSPRINGS DR #103 EUGENE OR 97404 | Active | Company formed on the 2023-04-21 | |
BLACKS (FAR EAST) LIMITED | Dissolved | Company formed on the 1976-09-14 | ||
BLACKS & BROWNS OF THE BIG 3, INC. | 35-24 78TH STREET APT A59 Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2014-08-12 | |
BLACKS 1/2 PENNY, INC. | 2338 SIERRA LANE MAITLAND FL 32751 | Active | Company formed on the 2000-12-18 | |
BLACKS 7 LTD | OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP | Active - Proposal to Strike off | Company formed on the 2017-06-06 | |
Blacks About Making Money LLC | Maryland | Unknown | ||
BLACKS ACADEMY LIMITED | Belle Vue Le Mont De La Rocque St Brelade Jersey JE3 8BQ | Dissolved | Company formed on the 1994-05-25 | |
BLACKS ACCOUNTANCY LTD | 56 HERITAGE PARK HATCH WARREN BASINGSTOKE HAMPSHIRE RG22 4XT | Dissolved | Company formed on the 2010-05-05 | |
BLACKS ACHIEVING SUCCESS IN OUR COMMUNITIES INC | Georgia | Unknown | ||
BLACKS ACQUISITION INC | Delaware | Unknown | ||
BLACKS AEROSPACE LIMITED | JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT | Dissolved | Company formed on the 2016-09-30 | |
BLACKS AESTHETICS LIMITED | UNIT M15 143 CHARLES STREET GLASGOW G21 2QA | Active | Company formed on the 2022-08-18 | |
BLACKS AESTHETICS (HALE) LTD | UNIT 9 CROWN PASSAGES HALE ALTRINCHAM WA15 9GN | Active | Company formed on the 2024-03-17 | |
BLACKS AESTHETICS (GLASGOW) LTD | UNIT M15 ROSEMOUNT BUSINESS PARK 143 CHARLES STREET GLASGOW G21 2QA | Active | Company formed on the 2024-03-18 | |
BLACKS AESTHETICS WHOLESALERS LTD | UNIT M15 ROSEMOUNT BUSINESS PARK 143 CHARLES STREET GLASGOW G21 2QA | Active | Company formed on the 2024-03-18 | |
BLACKS AESTHETICS (LONDON) LTD | N2 9DF 1 BEDFORD MEWS BEDFORD ROAD EAST FINCHLEY LONDON N2 9DF | Active | Company formed on the 2024-03-20 | |
BLACKS AFFINITY LIMITED | C/O BLACKS SOLICITORS LLP CITY POINT 29 KING STREET LEEDS LS1 2HL | Active | Company formed on the 2014-09-09 | |
BLACKS AGAINST DANGEROUS DRUGS, INC. | 460 6TH AVE N ST. PETERSBURG FL 33701 | Inactive | Company formed on the 1986-08-04 | |
BLACKS AGAINST RACISM IN SPORTS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHRISTOPHER PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN ALON GOLDMAN |
Director | ||
MICHAEL GOLDMAN |
Director | ||
GEORGE HORNBY |
Director | ||
CAROLINE LOUISE TOWNING |
Director | ||
GIUSEPPE MASCOLI |
Director | ||
GIOVANNA VACCARO |
Company Secretary | ||
SINEAD MCGLEENON |
Company Secretary | ||
IAN LATHAM |
Company Secretary | ||
ALAN LINN |
Company Secretary | ||
THOMAS BRUCE BANTOCK |
Company Secretary | ||
MARIA DENKER-RASMUSSEN |
Company Secretary | ||
THOMAS BRUCE BANTOCK |
Director | ||
MARIA DENKER-RASMUSSEN |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W2 CAFE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PINA COLADA LIMITED | Director | 2018-01-18 | CURRENT | 2017-07-13 | Liquidation | |
SW4 PUBS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Liquidation | |
LCFM LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2015-09-18 | Active | |
RIB SHACK HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | In Administration/Administrative Receiver | |
PLATINUM PROPERTIES HOLDING LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
BLACKS HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CITY ICON BARS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
THE DINERS INN 1 LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
THE DINERS INN 4 LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
YAKINIKU & DSTRKT LONDON LIMITED | Director | 2016-09-07 | CURRENT | 2015-09-18 | Liquidation | |
ECLECTION GROUP LIMITED | Director | 2016-09-07 | CURRENT | 2011-09-08 | Active | |
LONG STABLES LIMITED | Director | 2016-09-07 | CURRENT | 2011-09-08 | Liquidation | |
CAMDEN PUB COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
LICENSED CITY WINES LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
BOOK MY TABLE LIMITED | Director | 2015-01-06 | CURRENT | 2011-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 67 Dean Street London W1D 4QH England | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL COLLINGRIDGE-PADBURY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214000004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214000003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214000002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214000002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027214000005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
PSC07 | CESSATION OF ROGER CHRISTOPHER PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pmcc Ltd as a person with significant control on 2022-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Jubilee House Townsend Lane London NW9 8TZ England | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIS | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 1421423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 10/09/18 STATEMENT OF CAPITAL GBP 2400.00 | |
SH08 | Change of share class name or designation | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 1171821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027214000002 | |
PSC07 | CESSATION OF MICHAEL GOLDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHRISTOPHER PAYNE | |
AP01 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 67 Dean Street London W1D 4QH | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2391 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2391 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2391 | |
AR01 | 09/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOWNING | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 2391.00 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 1924.00 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LOUISE TOWNING | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1177 | |
AR01 | 09/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL GOLDMAN | |
AA | 28/07/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLI | |
AR01 | 09/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HORNBY / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 88 CRAWFORD STREET LONDON W1H 2EJ UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 4 CROXTED MEWS 286A-288 CROXTED ROAD LONDON SE24 9DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GIOVANNA VACCARO | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4 CROXTED MEWS 286-288 CROXTED ROAD LONDON SE24 9DA | |
AR01 | 09/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GEORGE KENNETH FRANCESCO HORNBY | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
Appointmen | 2023-12-07 |
Resolution | 2023-12-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 423,595 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 450,793 |
Creditors Due Within One Year | 2011-07-31 | £ 473,510 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,177 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,177 |
Called Up Share Capital | 2011-07-31 | £ 1,177 |
Cash Bank In Hand | 2012-08-01 | £ 36,078 |
Cash Bank In Hand | 2012-07-31 | £ 32,700 |
Cash Bank In Hand | 2011-07-31 | £ 11,958 |
Current Assets | 2012-08-01 | £ 84,827 |
Current Assets | 2012-07-31 | £ 114,773 |
Current Assets | 2011-07-31 | £ 76,100 |
Debtors | 2012-08-01 | £ 39,667 |
Debtors | 2012-07-31 | £ 73,715 |
Debtors | 2011-07-31 | £ 53,719 |
Fixed Assets | 2012-08-01 | £ 324,953 |
Fixed Assets | 2012-07-31 | £ 328,078 |
Fixed Assets | 2011-07-31 | £ 77,159 |
Shareholder Funds | 2012-08-01 | £ 13,815 |
Stocks Inventory | 2012-08-01 | £ 9,082 |
Stocks Inventory | 2012-07-31 | £ 8,358 |
Stocks Inventory | 2011-07-31 | £ 10,423 |
Tangible Fixed Assets | 2012-08-01 | £ 323,827 |
Tangible Fixed Assets | 2012-07-31 | £ 328,077 |
Tangible Fixed Assets | 2011-07-31 | £ 77,158 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Essex County Council | |
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Essex County Council | |
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Isle of Wight Council | |
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London Borough of Barnet Council | |
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Equipment and Materials Purchase |
London Borough of Barnet Council | |
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Equipment and Materials Purchase |
Isle of Wight Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BLACKS LIMITED | Event Date | 2023-12-07 |
Name of Company: BLACKS LIMITED Company Number: 02721400 Nature of Business: Licensed Restaurant and Private Members Club Registered office: 67 Dean Street, London, W1D 4QH Type of Liquidation: Credit… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLACKS LIMITED | Event Date | 2023-12-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |