| Company Name | Blackwash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954251 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Paul Sterling |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(3 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 29 December 2020) |
| Role | Property Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Edwina Sterling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(3 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Paul Sterling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2020 | Application to strike the company off the register (1 page) |
| 23 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 29 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Simon Paul Sterling on 3 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Director's details changed for Simon Paul Sterling on 3 October 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Director's details changed for Simon Paul Sterling on 3 October 2011 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Secretary's details changed for Edwina Sterling on 3 October 2010 (1 page) |
| 4 October 2010 | Secretary's details changed for Edwina Sterling on 3 October 2010 (1 page) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Secretary's details changed for Edwina Sterling on 3 October 2010 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Simon Paul Sterling on 4 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Simon Paul Sterling on 4 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Simon Paul Sterling on 4 October 2009 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | New director appointed (2 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 October 2006 | Incorporation (16 pages) |
| 3 October 2006 | Incorporation (16 pages) |