| Company Name | Black Tea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443385 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Luke John Henderson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 November 2010(1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Luke John Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,566 |
| Current Liabilities | £14,772 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
|---|---|
| 19 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 28 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 March 2014 | Appointment of Mr Luke John Henderson as a director (2 pages) |
| 18 March 2014 | Termination of appointment of David Vallance as a secretary (1 page) |
| 18 March 2014 | Termination of appointment of Anna Grupa as a director (1 page) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Appointment of Ms Anna Magdalena Grupa as a director (2 pages) |
| 1 July 2011 | Termination of appointment of Lee Galloway as a director (1 page) |
| 18 November 2010 | Incorporation (44 pages) |