Dissolved 2016-01-12
Company Information for BLACK BEAN SAUCE LIMITED
LONDON, WC2H 7DQ,
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Company Registration Number
06384402
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
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BLACK BEAN SAUCE LIMITED | |
Legal Registered Office | |
LONDON WC2H 7DQ Other companies in WC2H | |
Company Number | 06384402 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BLACK BEAN SAUCE, INC. | 1186 BROADWAY SUITE 931 NEW YORK NEW YORK 10018 | Active | Company formed on the 2001-01-12 |
Officer | Role | Date Appointed |
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ROSS GRAYSON BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ALEXANDER CANNING |
Director | ||
EMILE PAUL SHERMAN |
Director | ||
ST JAMES'S SERVICES LIMITED |
Company Secretary | ||
ELLEN DUX |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AR01 | 28/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILE SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 28/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 28/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE PAUL SHERMAN / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE PAUL SHERMAN / 09/06/2011 | |
AR01 | 28/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 14 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 26 LLOYD BAKER STREET LONDON WC1X 9AW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/09/09 FULL LIST | |
88(2) | AD 01/10/08-01/10/08 GBP SI 2@1=2 GBP IC 2/4 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 25/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED EMILE SHERMAN | |
288a | DIRECTOR APPOINTED IAIN CANNING | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 BEAN SAUCE LIMITED
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:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BLACK BEAN SAUCE LIMITED | Event Date | 2010-01-26 |
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. |