| Company Name | Black Point Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07055877 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2009(14 years, 6 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Jon Ritchie |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 31 Andover Court Red Bank New Jersey 07701 |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Secretary Name | SPM Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2009(same day as company formation) |
| Correspondence Address | Gsm House 5 Glenthorne Road London N11 3HU |
Location
| Registered Address | Rear No 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Ritchie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,276 |
| Cash | £100 |
| Current Liabilities | £2,352 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Director's details changed for Mr David Jon Ritchie on 28 October 2014 (2 pages) |
| 24 September 2014 | Termination of appointment of Spm Services Ltd as a secretary on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom to Rear No 2 Glenthorne Road London N11 3HT on 24 September 2014 (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 January 2011 | Statement of capital following an allotment of shares on 24 October 2009
|
| 24 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2009 | Appointment of Spm Services Ltd as a secretary (2 pages) |
| 16 November 2009 | Appointment of Mr David Jon Ritchie as a director (2 pages) |
| 31 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2009 | Incorporation
|
| 24 October 2009 | Incorporation
|