| Company Name | Dark Horse Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117961 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Stephan Kurt Jan Bisse |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2010(same day as company formation) |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Location
| Registered Address | 57 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | All Or Nothing Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £675,607 |
| Cash | £227 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 28 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 19 February 2014 | Director's details changed for Stephan Kurt Jan Bisse on 1 August 2012 (2 pages) |
| 19 February 2014 | Director's details changed for Stephan Kurt Jan Bisse on 1 August 2012 (2 pages) |
| 19 February 2014 | Secretary's details changed for South Road Registrars Limited on 29 January 2014 (1 page) |
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Stephan Kurt Jan Bisse on 1 August 2012 (2 pages) |
| 19 February 2014 | Secretary's details changed for South Road Registrars Limited on 29 January 2014 (1 page) |
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 29 November 2013 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 November 2013 (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 January 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 17 January 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Stephan Bisse on 4 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Stephan Bisse on 4 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Stephan Bisse on 4 January 2013 (2 pages) |
| 25 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 25 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 22 February 2011 (1 page) |
| 22 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Director's details changed for Stephan Bisse on 6 January 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Sout Road Registrars Limited on 6 January 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Sout Road Registrars Limited on 6 January 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Stephan Bisse on 6 January 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Sout Road Registrars Limited on 6 January 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 22 February 2011 (1 page) |
| 22 February 2011 | Director's details changed for Stephan Bisse on 6 January 2011 (2 pages) |
| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
|