Company NameBlack Velvet Development Ltd
Company StatusDissolved
Company Number06905538
CategoryPrivate Limited Company
Incorporation Date14 May 2009(14 years, 10 months ago)
Dissolution Date26 September 2023 (6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Sara Jaber
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2009(same day as company formation)
RoleProperty Advisor
Country of ResidenceSwitzerland
Correspondence Address3 Ashworth Road
Maida Vale
London
W9 1JW
Secretary NameMiss Sara Jaber
NationalityBritish
StatusClosed
Appointed14 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashworth Road
Maida Vale
London
W9 1JW
Director NameKamel Jaber
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2009(same day as company formation)
RoleProperty Advisor
Correspondence Address3 Ashworth Road
Maida Vale
London
W9 1JW

Contact

Websitewww.blackvelvetdevelopment.com

Location

Registered Address3rd Floor 24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Kamel Jaber
50.00%
Ordinary
50 at £1Sara Jaber
50.00%
Ordinary

Financials

Year2014
Net Worth£344
Cash£334,621
Current Liabilities£336,981

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

9 December 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
20 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
16 May 2019Confirmation statement made on 14 May 2019 with updates (4 pages)
13 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
16 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
3 April 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
20 June 2017Confirmation statement made on 14 May 2017 with updates (7 pages)
20 June 2017Confirmation statement made on 14 May 2017 with updates (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 July 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
4 July 2016Director's details changed for Miss Sara Jaber on 13 May 2016 (2 pages)
4 July 2016Director's details changed for Miss Sara Jaber on 13 May 2016 (2 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(4 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
28 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013Termination of appointment of Kamel Jaber as a director (1 page)
14 May 2013Termination of appointment of Kamel Jaber as a director (1 page)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012Registered office address changed from 3 Ashworth Road Maida Vale London W9 1JW United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 3 Ashworth Road Maida Vale London W9 1JW United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 3 Ashworth Road Maida Vale London W9 1JW United Kingdom on 6 March 2012 (1 page)
19 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
18 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 October 2010Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
8 October 2010Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
22 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2009Incorporation (14 pages)
14 May 2009Incorporation (14 pages)