Company NameBlackbook Events Ltd
Company StatusDissolved
Company Number07464465
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 3 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Director

Director NameMr Jarle Nordhaug
Date of BirthOctober 1966 (Born 57 years ago)
NationalityNorwegian
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressLa Riviera 5 Rue Des Lilas
98000
Monaco

Contact

Websiteblackbook-events.co.uk

Location

Registered Address9a Burroughs Gardens
London
NW4 4AU
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Jarle Nordhaug
100.00%
Ordinary

Financials

Year2014
Net Worth£9,896
Cash£164,475
Current Liabilities£209,286

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
22 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012Director's details changed for Mr Jarle Nordhaug on 12 April 2012 (2 pages)
19 April 2012Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH England on 19 April 2012 (1 page)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)