| Company Name | Blacken Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06398005 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Jacqueline Anne Oatley |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Secretary Name | Sonja Maria Oatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doon House Whitehouse Lane Codsall Wood South Staffordshire WV8 1EG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Anne Oatley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £919 |
| Cash | £2,827 |
| Current Liabilities | £15,742 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Director's details changed for Jacqueline Anne Oatley on 15 March 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 19 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2009 | Director's details changed for Jacqueline Anne Oatley on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from doon house, whitehouse lane codsall wood wolverhampton WV8 1QS (1 page) |
| 10 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Incorporation (17 pages) |
| 12 October 2007 | Secretary resigned (1 page) |