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Home > England & Wales Companies > BLACK BEAN SAUCE LIMITED
Company Information for

BLACK BEAN SAUCE LIMITED

LONDON, WC2H 7DQ,
Company Registration Number
06384402
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Black Bean Sauce Ltd
BLACK BEAN SAUCE LIMITED was founded on 2007-09-28 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
BLACK BEAN SAUCE LIMITED
 
Legal Registered Office
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 06384402
Date formed 2007-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK BEAN SAUCE LIMITED
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Companies with same name BLACK BEAN SAUCE LIMITED
The following companies were found which have the same name as BLACK BEAN SAUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK BEAN SAUCE, INC. 1186 BROADWAY SUITE 931 NEW YORK NEW YORK 10018 Active Company formed on the 2001-01-12

Company Officers of BLACK BEAN SAUCE LIMITED

Current Directors
Officer Role Date Appointed
ROSS GRAYSON BELL
Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALEXANDER CANNING
Director 2008-05-20 2013-07-19
EMILE PAUL SHERMAN
Director 2008-06-23 2013-07-19
ST JAMES'S SERVICES LIMITED
Company Secretary 2007-11-08 2010-05-27
ELLEN DUX
Company Secretary 2007-09-28 2007-11-08

More director information

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.

DateDocument TypeDocument Description
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-24AR0128/09/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION FULL
2013-12-03AR0128/09/13 FULL LIST
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EMILE SHERMAN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING
2013-05-03AA30/09/12 TOTAL EXEMPTION FULL
2012-10-17AR0128/09/12 FULL LIST
2011-11-02AA30/09/11 TOTAL EXEMPTION FULL
2011-10-13AR0128/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION FULL
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE PAUL SHERMAN / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE PAUL SHERMAN / 09/06/2011
2010-10-14AR0128/09/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 14 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 26 LLOYD BAKER STREET LONDON WC1X 9AW
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-18AR0128/09/09 FULL LIST
2010-02-1588(2)AD 01/10/08-01/10/08 GBP SI 2@1=2 GBP IC 2/4
2010-01-26GAZ1FIRST GAZETTE
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2008-12-23363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-2388(2)AD 25/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-27288aDIRECTOR APPOINTED EMILE SHERMAN
2008-05-29288aDIRECTOR APPOINTED IAIN CANNING
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACK BEAN SAUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against BLACK BEAN SAUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK BEAN SAUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 BEAN SAUCE LIMITED

Intangible Assets
Patents
We have not found any records of BLACK BEAN SAUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BEAN SAUCE LIMITED
Trademarks
We have not found any records of BLACK BEAN SAUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BEAN SAUCE LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as BLACK BEAN SAUCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACK BEAN SAUCE LIMITED 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 TypeProposal to Strike Off
Defending partyBLACK BEAN SAUCE LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BEAN SAUCE LIMITED 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 BEAN SAUCE LIMITED 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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