Linley Black Corporate Ltd

Company Name	Linley Black Corporate Ltd
Director	Jon Giudice
Company Status	Active
Company Number	06199098
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Previous Names	Click Consulting Limited and Click Insurance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jon Giudice
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Street Mayfair London W1K 3HZ

Director Name	Ranju Dedi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Legal Consultant
Correspondence Address	17 Woodland Way Winchmore Hill London N21 3QB

Director Name	Mr Andrew Foulia
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2009)
Role	Consultant
Correspondence Address	111 Empire Avenue London N18 1AR

Director Name	Mr Hagop Ipdjian
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 June 2009(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	357b Green Lanes Palmers Green London N13 4TY

Director Name	Mr Marinos Christofi
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 January 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Secretary Name	AGK Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Marinos Christofi 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (2 weeks, 2 days ago)
Next Return Due	16 April 2025 (12 months from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
17 February 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 May 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
30 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
5 May 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
26 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
20 January 2021	Cessation of Marinos Christofi as a person with significant control on 15 December 2020 (1 page)
20 January 2021	Termination of appointment of Marinos Christofi as a director on 15 December 2020 (1 page)
20 January 2021	Appointment of Mr Jon Giudice as a director on 15 December 2020 (2 pages)
20 January 2021	Notification of Jon Giudice as a person with significant control on 15 December 2020 (2 pages)
18 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 (3 pages)
12 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
1 April 2019	Director's details changed for Mr Marinos Christofi on 31 July 2018 (2 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
9 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
2 April 2017	Director's details changed for Mr Marinos Christofi on 4 October 2016 (2 pages)
2 April 2017	Director's details changed for Mr Marinos Christofi on 4 October 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 April 2016	Director's details changed for Mr Marinos Christofi on 14 November 2015 (2 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Director's details changed for Mr Marinos Christofi on 14 November 2015 (2 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
21 April 2015	Director's details changed for Mr Marinos Christofi on 1 February 2015 (2 pages)
21 April 2015	Director's details changed for Mr Marinos Christofi on 1 February 2015 (2 pages)
21 April 2015	Director's details changed for Mr Marinos Christofi on 1 February 2015 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 September 2013	Director's details changed for Mr Marinos Christofi on 1 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Marinos Christofi on 1 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Marinos Christofi on 1 September 2013 (2 pages)
9 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 October 2012	Director's details changed for Mr Marinos Christofi on 1 July 2012 (2 pages)
17 October 2012	Director's details changed for Mr Marinos Christofi on 1 July 2012 (2 pages)
17 October 2012	Director's details changed for Mr Marinos Christofi on 1 July 2012 (2 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Appointment of Mr Marinos Christofi as a director (2 pages)
14 May 2012	Appointment of Mr Marinos Christofi as a director (2 pages)
11 May 2012	Termination of appointment of Hagop Ipdjian as a director (1 page)
11 May 2012	Termination of appointment of Hagop Ipdjian as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Termination of appointment of Agk Secretarial Ltd as a secretary (1 page)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Termination of appointment of Agk Secretarial Ltd as a secretary (1 page)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 June 2009	Appointment terminated director andrew foulia (1 page)
23 June 2009	Director appointed mr hagop ipdjian (1 page)
23 June 2009	Return made up to 02/04/09; full list of members (3 pages)
23 June 2009	Return made up to 02/04/09; full list of members (3 pages)
23 June 2009	Director appointed mr hagop ipdjian (1 page)
23 June 2009	Appointment terminated director andrew foulia (1 page)
18 February 2009	Appointment terminated director ranju dedi (1 page)
18 February 2009	Appointment terminated director ranju dedi (1 page)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 February 2009	Director appointed mr andrew foulia (2 pages)
2 February 2009	Director appointed mr andrew foulia (2 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 June 2008	Return made up to 02/04/08; full list of members (3 pages)
9 June 2008	Return made up to 02/04/08; full list of members (3 pages)
12 July 2007	Company name changed click consulting LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed click consulting LIMITED\certificate issued on 12/07/07 (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Incorporation (16 pages)
2 April 2007	Incorporation (16 pages)

Linley Black Corporate Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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