Company NameBlack Cats Limited
Company StatusDissolved
Company Number06169227
CategoryPrivate Limited Company
Incorporation Date19 March 2007(17 years, 1 month ago)
Dissolution Date8 September 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid Hudson
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Springfield Road
Windsor
Berkshire
SL4 3PQ
Secretary NameAnnika Isakson
NationalitySwedish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Springfield Road
Windsor
Berkshire
SL4 3PQ

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1David Hudson
100.00%
Ordinary

Financials

Year2014
Net Worth£136,148
Cash£159,403
Current Liabilities£26,927

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

8 September 2022Final Gazette dissolved following liquidation (1 page)
8 June 2022Return of final meeting in a members' voluntary winding up (12 pages)
12 March 2022Liquidators' statement of receipts and payments to 21 February 2022 (11 pages)
15 July 2021Appointment of a voluntary liquidator (3 pages)
8 July 2021Removal of liquidator by court order (13 pages)
11 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
(1 page)
10 March 2021Appointment of a voluntary liquidator (3 pages)
10 March 2021Registered office address changed from 16 Springfield Road Windsor Berks SL4 3PQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 March 2021 (2 pages)
10 March 2021Declaration of solvency (5 pages)
20 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
5 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
22 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
1 December 2017Director's details changed for David Hudson on 19 March 2007 (1 page)
1 December 2017Director's details changed for David Hudson on 19 March 2007 (1 page)
20 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
23 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
20 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
8 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
20 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for David Hudson on 12 April 2010 (2 pages)
12 April 2010Director's details changed for David Hudson on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
3 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009Return made up to 19/03/09; full list of members (3 pages)
14 April 2009Return made up to 19/03/09; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2008Return made up to 19/03/08; full list of members (3 pages)
2 April 2008Return made up to 19/03/08; full list of members (3 pages)
19 March 2007Incorporation (13 pages)
19 March 2007Incorporation (13 pages)