Black Dice Industries Limited

Company Name	Black Dice Industries Limited
Company Status	Dissolved
Company Number	05519791
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Vishal Notandas Tolani
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(same day as company formation)
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	11th Floor Ocean View Court, 21 Chatham Road Kowloon Hong Kong

Director Name	Giuseppe Zuccarello
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	36 Swallow Court Admiral Walk London W9 3TX

Secretary Name	Giuseppe Zuccarello
Nationality	British
Status	Closed
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Swallow Court Admiral Walk London W9 3TX

Director Name	Mr Anthony Philip Robins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Lyndon Ellesborough Road, Butlers Cross Aylesbury HP17 0XA

Director Name	Mr Richard Jonathan Tibber
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytree House 26 Rowleygreen Road Arkley Hertfordshire EN5 3HJ

Contact

Website	blackdiceindustries.com

Location

Registered Address	Barkat House 11 2nd Floor 116 118 Finchley Road London NW3 5HT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

916 at £1	Vishal Tolani 91.60% Ordinary
84 at £1	Giuseppe Zuccarello 8.40% Ordinary

Financials

Year	2014
Net Worth	-£615
Cash	£12
Current Liabilities	£1,427

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
12 September 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 1,000 (6 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Registered office address changed from 39 Waterloo Road Staples Corner London NW2 7TT to Barkat House 11 2Nd Floor 116 118 Finchley Road London NW3 5HT on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Registered office address changed from 39 Waterloo Road Staples Corner London NW2 7TT to Barkat House 11 2Nd Floor 116 118 Finchley Road London NW3 5HT on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Barkat House 11, 2Nd Floor 116-118 Finchley Road London NW3 5HT England to Barkat House 11 2Nd Floor 116 118 Finchley Road London NW3 5HT on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Barkat House 11, 2Nd Floor 116-118 Finchley Road London NW3 5HT England to Barkat House 11 2Nd Floor 116 118 Finchley Road London NW3 5HT on 9 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (5 pages)
11 July 2014	Termination of appointment of Richard Tibber as a director (1 page)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 71 goldhawk road shepherds bush london W12 8EG (1 page)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Return made up to 27/07/09; full list of members (4 pages)
29 June 2009	Ad 04/06/09\gbp si 800@1=800\gbp ic 200/1000\ (2 pages)
23 June 2009	Director appointed richard jonathan tibber (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 September 2008	Return made up to 27/07/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Return made up to 27/07/07; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
14 September 2006	Return made up to 27/07/06; full list of members (3 pages)
27 July 2005	Incorporation (14 pages)

Black Dice Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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