Blacks Limited

Company Name	Blacks Limited
Director	Jonathan Willis
Company Status	Liquidation
Company Number	02721400
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jonathan Willis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Business Executive
Country of Residence	England
Correspondence Address	67 Dean Street London W1D 4QH

Director Name	Miss Maria Denker-Rasmussen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Redenham House Tangley Grove London SW15 4DW

Director Name	Thomas Bruce Bantock
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1994)
Role	Restaurant Manager
Correspondence Address	307 Portobello Road London W10 5TD

Director Name	Mr Giuseppe Mascoli
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 1992(1 week, 3 days after company formation)
Appointment Duration	21 years, 10 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bonham Road London SW2 5HG

Secretary Name	Miss Maria Denker-Rasmussen
Nationality	British
Status	Resigned
Appointed	09 June 1994(2 years after company formation)
Appointment Duration	3 weeks (resigned 30 June 1994)
Role	Company Director
Correspondence Address	11 Redenham House Tangley Grove London SW15 4DW

Secretary Name	Thomas Bruce Bantock
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years after company formation)
Appointment Duration	1 year (resigned 20 July 1995)
Role	Company Director
Correspondence Address	307 Portobello Road London W10 5TD

Secretary Name	Alan Linn
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	127 Graham Road Hackney London E8 1PD

Secretary Name	Ian Latham
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years after company formation)
Appointment Duration	4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	70 Lewey House Joseph Street London E3 4HW

Secretary Name	Sinead McGleenon
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2007)
Role	Manager
Correspondence Address	145 Cleveland Street Second Floor London W1T 6QH

Secretary Name	Giovanna Vaccaro
Nationality	British
Status	Resigned
Appointed	24 October 2007(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2010)
Role	Company Director
Correspondence Address	74 Stanley Grove London SW8 3PS

Director Name	Mr George Hornby
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(16 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	36 Carver Road London SE24 7LT

Director Name	Mr Michael Goldman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Director Name	Mrs Caroline Louise Towning
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Dean Street London W1D 4QH

Director Name	Mr Benjamin Alon Goldman
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Director Name	Mr Roger Christopher Payne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Townsend Lane London NW9 8TZ

Director Name	Mr Daniel Collingridge-Padbury
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2022(29 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 January 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	67 Dean Street London W1D 4QH

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	email.blacks.co.uk

Location

Registered Address	29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2.1k at £1	Michael Goldman 87.70% Ordinary
294 at £1	George Hornby 12.30% Ordinary

Financials

Year	2014
Net Worth	-£120,685
Cash	£16,069
Current Liabilities	£309,160

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

3 February 2020	Delivered on: 21 February 2020 Persons entitled: Camden Icons LTD Classification: A registered charge Particulars: Lease of blacks club owned by blacks LTD for the property address below:. Blacks club. 67 dean street. Soho. London. W1D 4QH. Outstanding
5 February 2018	Delivered on: 5 February 2018 Persons entitled: First Merchant Finance PLC Classification: A registered charge Particulars: A bill of sale dated 5 february 2018. Outstanding
5 February 2018	Delivered on: 5 February 2018 Persons entitled: First Merchant Finance PLC Classification: A registered charge Particulars: A legal charge dated 5 february 2018 relating to 67 dean street london W1D 4QH. Outstanding
5 February 2018	Delivered on: 5 February 2018 Persons entitled: First Merchant Finance PLC Classification: A registered charge Particulars: A debenture dated 5 february 2018. Outstanding
27 September 2005	Delivered on: 11 October 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
7 September 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,421,423 (3 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
5 May 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 February 2020	Registration of charge 027214000005, created on 3 February 2020 (13 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	Micro company accounts made up to 31 July 2018 (2 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
11 March 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
30 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 January 2019	Statement of capital following an allotment of shares on 10 September 2018 GBP 2,400.00 (4 pages)
29 January 2019	Change of share class name or designation (2 pages)
19 October 2018	Statement of capital following an allotment of shares on 19 October 2017 GBP 1,171,821 (3 pages)
21 June 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
18 June 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
5 February 2018	Registration of charge 027214000002, created on 5 February 2018 (10 pages)
5 February 2018	Registration of charge 027214000004, created on 5 February 2018 (12 pages)
5 February 2018	Registration of charge 027214000003, created on 5 February 2018 (32 pages)
30 October 2017	Registered office address changed from 67 Dean Street London W1D 4QH to Jubilee House Townsend Lane London NW9 8TZ on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of George Hornby as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Benjamin Alon Goldman as a director on 19 October 2017 (1 page)
30 October 2017	Registered office address changed from 67 Dean Street London W1D 4QH to Jubilee House Townsend Lane London NW9 8TZ on 30 October 2017 (1 page)
30 October 2017	Appointment of Mr Roger Christopher Payne as a director on 19 October 2017 (2 pages)
30 October 2017	Notification of Roger Christopher Payne as a person with significant control on 19 October 2017 (2 pages)
30 October 2017	Termination of appointment of George Hornby as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Benjamin Alon Goldman as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Michael Goldman as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Michael Goldman as a director on 19 October 2017 (1 page)
30 October 2017	Notification of Roger Christopher Payne as a person with significant control on 19 October 2017 (2 pages)
30 October 2017	Appointment of Mr Roger Christopher Payne as a director on 19 October 2017 (2 pages)
30 October 2017	Cessation of Michael Goldman as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Cessation of Michael Goldman as a person with significant control on 19 October 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
3 May 2017	Satisfaction of charge 1 in full (1 page)
3 May 2017	Satisfaction of charge 1 in full (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,391 (4 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,391 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,391 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,391 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,391 (4 pages)
20 May 2015	Termination of appointment of Caroline Louise Towning as a director on 17 April 2015 (2 pages)
20 May 2015	Termination of appointment of Caroline Louise Towning as a director on 17 April 2015 (2 pages)
20 May 2015	Appointment of Mr Benjamin Goldman as a director on 17 April 2015 (3 pages)
20 May 2015	Appointment of Mr Benjamin Goldman as a director on 17 April 2015 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 April 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,924.00 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 2,391.00 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 2,391.00 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,924.00 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,924.00 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 2,391.00 (4 pages)
20 August 2014	Appointment of Mrs Caroline Louise Towning as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mrs Caroline Louise Towning as a director on 20 August 2014 (2 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,177 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,177 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,177 (4 pages)
6 May 2014	Appointment of Michael Goldman as a director (3 pages)
6 May 2014	Appointment of Michael Goldman as a director (3 pages)
25 April 2014	Total exemption small company accounts made up to 28 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 28 July 2013 (5 pages)
17 April 2014	Termination of appointment of Giuseppe Mascoli as a director (2 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 April 2014	Termination of appointment of Giuseppe Mascoli as a director (2 pages)
5 August 2013	Director's details changed for Mr George Hornby on 1 March 2013 (2 pages)
5 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 August 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Mr George Hornby on 1 March 2013 (2 pages)
5 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 October 2010	Registered office address changed from 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 27 October 2010 (1 page)
10 October 2010	Termination of appointment of Giovanna Vaccaro as a secretary (1 page)
10 October 2010	Termination of appointment of Giovanna Vaccaro as a secretary (1 page)
14 September 2010	Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA on 14 September 2010 (2 pages)
14 September 2010	Registered office address changed from 4 Croxted Mews 286-288 Croxted Road London SE24 9DA on 14 September 2010 (2 pages)
6 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
2 September 2010	Registered office address changed from 88 Crawford Street London W1H 2EJ on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 88 Crawford Street London W1H 2EJ on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 88 Crawford Street London W1H 2EJ on 2 September 2010 (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2008 (12 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2008 (12 pages)
4 August 2009	Return made up to 09/06/09; full list of members (4 pages)
4 August 2009	Return made up to 09/06/09; full list of members (4 pages)
3 April 2009	Director appointed mr george kenneth francesco hornby (2 pages)
3 April 2009	Director appointed mr george kenneth francesco hornby (2 pages)
27 August 2008	Return made up to 09/06/08; full list of members (3 pages)
27 August 2008	Return made up to 09/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Return made up to 09/06/06; full list of members (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 88-90 crawford street london W1H 2EJ (1 page)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Return made up to 09/06/06; full list of members (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 88-90 crawford street london W1H 2EJ (1 page)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	Return made up to 09/06/05; full list of members (2 pages)
3 November 2005	New secretary appointed (1 page)
3 November 2005	Return made up to 09/06/05; full list of members (2 pages)
11 October 2005	Particulars of mortgage/charge (8 pages)
11 October 2005	Particulars of mortgage/charge (8 pages)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Secretary resigned (1 page)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 September 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (6 pages)
21 September 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 October 2003	Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
27 August 2003	Return made up to 09/06/03; full list of members (6 pages)
27 August 2003	Return made up to 09/06/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 July 2001 (7 pages)
23 July 2002	Return made up to 09/06/02; full list of members (6 pages)
23 July 2002	Return made up to 09/06/02; full list of members (6 pages)
26 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
26 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/01 (6 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
16 May 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
16 May 2001	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
27 June 2000	Return made up to 09/06/00; full list of members (6 pages)
27 June 2000	Return made up to 09/06/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 June 1999	Return made up to 09/06/99; full list of members (6 pages)
25 June 1999	Return made up to 09/06/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
22 June 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
18 February 1998	Registered office changed on 18/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
29 October 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 October 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 August 1997	Return made up to 09/06/97; no change of members (4 pages)
5 August 1997	Return made up to 09/06/97; no change of members (4 pages)
21 April 1997	Registered office changed on 21/04/97 from: 67 dean street london W1 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 67 dean street london W1 (1 page)
18 October 1996	Return made up to 09/06/96; full list of members (6 pages)
18 October 1996	Return made up to 09/06/96; full list of members (6 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	New secretary appointed (2 pages)
7 December 1995	Â£ nc 1000/500000 22/11/95 (1 page)
7 December 1995	Â£ nc 1000/500000 22/11/95 (1 page)
7 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1995	Ad 22/11/95--------- Â£ si 177@1=177 Â£ ic 1000/1177 (2 pages)
7 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1995	Ad 22/11/95--------- Â£ si 177@1=177 Â£ ic 1000/1177 (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Secretary resigned (2 pages)
6 September 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Return made up to 09/06/95; full list of members (6 pages)
6 September 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Return made up to 09/06/95; full list of members (6 pages)
9 February 1995	Secretary resigned;new secretary appointed (2 pages)
9 February 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1994	Ad 30/06/94--------- Â£ si 857@1=857 Â£ ic 143/1000 (2 pages)
18 October 1994	Ad 30/06/94--------- Â£ si 857@1=857 Â£ ic 143/1000 (2 pages)
17 October 1994	Return made up to 09/06/94; full list of members (5 pages)
17 October 1994	Return made up to 09/06/94; full list of members (5 pages)
20 September 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
20 September 1994	Ad 30/06/93--------- Â£ si 141@1=141 Â£ ic 2/143 (2 pages)
20 September 1994	Ad 30/06/93--------- Â£ si 141@1=141 Â£ ic 2/143 (2 pages)
20 September 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
3 December 1993	Return made up to 09/06/93; full list of members (7 pages)
3 December 1993	Return made up to 09/06/93; full list of members (7 pages)
17 October 1992	Secretary resigned;new secretary appointed (2 pages)
17 October 1992	Secretary resigned;new secretary appointed (2 pages)
16 October 1992	Company name changed\certificate issued on 16/10/92 (2 pages)
16 October 1992	Company name changed\certificate issued on 16/10/92 (2 pages)
9 June 1992	Incorporation (15 pages)
9 June 1992	Incorporation (15 pages)

Blacks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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