| Company Name | Black Belt Poker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843953 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Neil Andrew Channing |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b Sutherland Avenue Maida Vale London W9 2HE |
| Director Name | Mr Warren Wooldridge |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2010(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Location
| Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 17.6k at £0.01 | Julian Quance 7.76% Ordinary |
|---|---|
| 16.2k at £0.01 | Nikhil Persaud 7.15% Ordinary |
| 12.3k at £0.01 | Javed Ghazi 5.41% Ordinary |
| 56.3k at £0.01 | Neil Andrew Channing 24.83% Ordinary |
| 47.9k at £0.01 | John Dwyer 21.13% Ordinary |
| 6.7k at £0.01 | Warren Wooldridge 2.98% Ordinary |
| 34.3k at £0.01 | Richard Ashby 15.15% Ordinary |
| 34.3k at £0.01 | Tracey Marshall 15.15% Ordinary |
| 505 at £0.01 | Adam Goulding 0.22% Ordinary |
| 505 at £0.01 | Jesse May 0.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£598,766 |
| Cash | £1,934 |
| Current Liabilities | £708,108 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2015 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Termination of appointment of Warren Wooldridge as a director (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Appointment of Mr Warren Wooldridge as a director (2 pages) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Director's details changed for Neil Andrew Channing on 1 January 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Neil Andrew Channing on 1 January 2010 (2 pages) |
| 11 March 2009 | Incorporation (12 pages) |