| Company Name | Blackflame Limited |
|---|---|
| Directors | Cassian Elwes and Damian Elwes |
| Company Status | Active |
| Company Number | 01448616 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1979(44 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Cassian Elwes |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(12 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 15821 Ventura Blvd Ste 500 Encino California 91436 United States |
| Director Name | Mr Damian Elwes |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(12 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 928 25th Street Santa Monica California 90403 United States |
| Secretary Name | W B Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 October 1991(12 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | 460 Capability Green Luton Bedfordshire LU1 3PE |
| Director Name | Elwood Abraham Rickless |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 October 1991(12 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 November 1995) |
| Role | Attorney |
| Correspondence Address | 13 Gerald Road London SW1N 9EH |
| Director Name | Mr Elton Shane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(16 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 11 October 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 122 Pickford Road Markyate St. Albans Hertfordshire AL3 8RL |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elton Shane 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Clark 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 4 January 2017 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2016 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2015 | Director's details changed for Mr Cassian Elwes on 5 October 2014 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Cassian Elwes on 5 October 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Mr Damian Elwes on 5 October 2014 (2 pages) |
| 12 February 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Mr Damian Elwes on 5 October 2014 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Cassian Elwes on 5 October 2014 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Damian Elwes on 5 October 2014 (2 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 14 October 2013 | Termination of appointment of Elton Shane as a director (1 page) |
| 14 October 2013 | Termination of appointment of Elton Shane as a director (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 17 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 17 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Damian Elwes on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Cassian Elwes on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Damian Elwes on 1 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for W B Company Services Limited on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Elton Shane on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Cassian Elwes on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Elton Shane on 1 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for W B Company Services Limited on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Elton Shane on 1 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for W B Company Services Limited on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Damian Elwes on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Cassian Elwes on 1 October 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 November 2007 | Return made up to 05/10/07; full list of members (7 pages) |
| 16 November 2007 | Return made up to 05/10/07; full list of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 December 2005 | Return made up to 05/10/05; full list of members
|
| 9 December 2005 | Return made up to 05/10/05; full list of members
|
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 October 2001 | Return made up to 05/10/01; full list of members
|
| 19 October 2001 | Return made up to 05/10/01; full list of members
|
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 November 2000 | Return made up to 05/10/00; full list of members
|
| 17 November 2000 | Return made up to 05/10/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 21 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 21 January 1999 | Secretary's particulars changed (1 page) |
| 21 January 1999 | Secretary's particulars changed (1 page) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (9 pages) |
| 6 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
| 31 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
| 13 November 1995 | Director resigned (4 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Director resigned (4 pages) |
| 9 October 1995 | Return made up to 05/10/95; full list of members
|
| 9 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 October 1995 | Return made up to 05/10/95; full list of members
|
| 25 May 1995 | Registered office changed on 25/05/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page) |