Company NameBlack Katz Eddy Asset Management Limited
Company StatusDissolved
Company Number07149100
CategoryPrivate Limited Company
Incorporation Date8 February 2010(14 years, 2 months ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Christian Stephen Eddy
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2010(same day as company formation)
RoleProperty Agent
Country of ResidenceEngland
Correspondence Address109 Muswell Avenue
Muswell Hill
London
N10 2EJ
Director NameMs Juliette Rachel Katz
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2010(same day as company formation)
RoleProperty Agent
Country of ResidenceUnited Kingdom
Correspondence Address99 Oakwood Road
Golders Green
London
NW11 6RJ
Director NameMr Andrew Noel Black
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2010(same day as company formation)
RoleProperty Agent
Country of ResidenceEngland
Correspondence Address25 Shady Lane
Attenborough
Nottingham
NG9 6AW

Location

Registered Address94 Orchard Gate
Greenford
Middlesex
UB6 0QP
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

40 at £1Andrew Noel Black
40.00%
Ordinary
40 at £1Christian Stephen Eddy
40.00%
Ordinary
20 at £1Juliette Rachel Katz
20.00%
Ordinary

Financials

Year2014
Net Worth£4,482
Cash£10,200
Current Liabilities£12,372

Accounts

Latest Accounts5 April 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

4 December 2017Micro company accounts made up to 5 April 2017 (5 pages)
7 March 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 February 2016Director's details changed for Mr Andrew Noel Black on 20 July 2015 (2 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
8 April 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
(5 pages)
29 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
(5 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (10 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (10 pages)
28 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
19 December 2012Total exemption small company accounts made up to 5 April 2012 (3 pages)
29 November 2012Previous accounting period extended from 28 February 2012 to 5 April 2012 (1 page)
29 November 2012Previous accounting period extended from 28 February 2012 to 5 April 2012 (1 page)
14 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
7 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 May 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)