Liquidation
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Company Information for BLACK DOG PUBLISHING LTD.
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
 03026695 Private Limited Company
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Company Overview
About Black Dog Publishing Ltd.
BLACK DOG PUBLISHING LTD. was founded on 1995-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Black Dog Publishing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BLACK DOG PUBLISHING LTD. | |
| Legal Registered Office | |
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC1X | |
Filing Information
| Company Number | 03026695 | |
|---|---|---|
| Company ID Number | 03026695 | |
| Date formed | 1995-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 07:49:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DOG PUBLISHING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED
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Companies with same name BLACK DOG PUBLISHING LTD.
The following companies were found which have the same name as BLACK DOG PUBLISHING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLACK DOG PUBLISHING INC. | 530 WEST 50TH STREET - # 5A NEW YORK NEW YORK NEW YORK 10019 | Active | Company formed on the 2013-06-19 |
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Black Dog Publishing, LLC | 111 East Costilla ST Colorado Springs CO 80903 | Voluntarily Dissolved | Company formed on the 2009-05-21 |
 |
BLACK DOG PUBLISHING INC | British Columbia | Dissolved | |
| BLACK DOG PUBLISHING LLC | 2016 INDIAN RIVER DRIVE COCOA FL 32922 | Inactive | Company formed on the 2009-03-27 | |
|
BLACK DOG PUBLISHING LLC | California | Unknown |
Company Officers of BLACK DOG PUBLISHING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN MCCORQUODALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATE TRANT |
Company Secretary | ||
MICHELLE WOO |
Company Secretary | ||
JULIAN EDWARD BALL |
Company Secretary | ||
THELMA MCCORQUODALE |
Company Secretary | ||
FIONA ELIZABETH MCCORQUODALE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 10a Acton Street London WC1X 9NG | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | Termination of appointment of Kate Trant on 2017-12-27 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Duncan Mccorquodale on 2010-02-27 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCCORQUODALE / 01/10/2006 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 10A ACTON STREET LONDON WC1X 9NG | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/11/98--------- £ SI 498@1=498 £ IC 2/500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to BLACK DOG PUBLISHING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-01-29 |
| Appointmen | 2018-01-29 |
| Proposal to Strike Off | 2011-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK DOG PUBLISHING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 665,533 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-06-01 | £ 2,273 |
Creditors and other liabilities
Filed Financial Reports
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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 BLACK DOG PUBLISHING LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 500 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 100 |
| Current Assets | 2012-06-01 | £ 598,926 |
| Debtors | 2012-06-01 | £ 290,358 |
| Fixed Assets | 2012-06-01 | £ 30,562 |
| Shareholder Funds | 2012-06-01 | £ 38,318 |
| Stocks Inventory | 2012-06-01 | £ 308,468 |
| Tangible Fixed Assets | 2012-06-01 | £ 30,562 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK DOG PUBLISHING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BLACK DOG PUBLISHING LTD.
Income
Government Income
We have not found government income sources for BLACK DOG PUBLISHING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BLACK DOG PUBLISHING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK DOG PUBLISHING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | BLACK DOG PUBLISHING LTD. | Event Date | 2018-01-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BLACK DOG PUBLISHING LTD. | Event Date | 2018-01-29 |
| Name of Company: BLACK DOG PUBLISHING LTD. Company Number: 03026695 Nature of Business: Book publishing, publishing of consumer and business journals and periodicals, artistic creation Registered offi… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLACK DOG PUBLISHING LTD. | Event Date | 2011-06-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK DOG PUBLISHING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACK DOG PUBLISHING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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