Company NameBlack Label Digital Ltd
Company StatusDissolved
Company Number07446810
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date19 May 2015 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Dominic Joseph
Date of BirthJuly 1984 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressLawford House Albert Place
London
N3 1QA
Director NameMr Sam Peters
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLawford House Albert Place
London
N3 1QA
Director NameMr Andrea Tamborini
Date of BirthJuly 1984 (Born 36 years ago)
NationalityItalian
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleHead Of Design
Country of ResidenceUnited Kingdom
Correspondence AddressLawford House Albert Place
London
N3 1QA
Director NameMr Liwen Zhang
Date of BirthJune 1981 (Born 39 years ago)
NationalityChinese
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleChief Technical Officer
Country of ResidenceEngland
Correspondence AddressLawford House Albert Place
London
N3 1QA

Location

Registered AddressLawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Andrea Tamborini
25.00%
Ordinary A
25 at £1Mr Dominic Joseph
25.00%
Ordinary A
25 at £1Mr Liwen Zhang
25.00%
Ordinary A
25 at £1Mr Sam Peters
25.00%
Ordinary A

Accounts

Latest Accounts31 March 2013 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
24 January 2015Application to strike the company off the register (3 pages)
26 February 2014Director's details changed for Mr Andrea Tamborini on 25 February 2014 (2 pages)
3 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 December 2013Accounts made up to 31 March 2013 (2 pages)
28 November 2013Director's details changed for Mr Sam Peters on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Liwen Zhang on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Andrea Tamborini on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Dominic Joseph on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Sam Peters on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Liwen Zhang on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Andrea Tamborini on 1 November 2013 (2 pages)
28 November 2013Director's details changed for Mr Dominic Joseph on 1 November 2013 (2 pages)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
25 January 2013Accounts made up to 30 November 2011 (2 pages)
25 January 2013Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
25 January 2013Registered office address changed from 137 Bagleys Lane London SW6 2FW England on 25 January 2013 (1 page)
25 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
9 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)