Company NameBlack Frame Ltd
Company StatusDissolved
Company Number07494567
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 2 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Brian David Phillips
Date of BirthJune 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address530 W.25th Street
#501
New York
Ny
10001
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Mr Brian David Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£18,493
Cash£29,426
Current Liabilities£125,403

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
30 March 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017Director's details changed for Mr Brian David Phillips on 25 January 2017 (2 pages)
25 January 2017Director's details changed for Mr Brian David Phillips on 3 January 2017 (2 pages)
25 January 2017Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 25 January 2017 (1 page)
25 January 2017Director's details changed for Mr Brian David Phillips on 25 January 2017 (2 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
17 March 2015Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
23 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 May 2014Compulsory strike-off action has been discontinued (1 page)
21 May 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
19 April 2011Director's details changed for Mr Brian David Phillips on 17 January 2011 (2 pages)
18 April 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 April 2011Statement of capital following an allotment of shares on 17 January 2011
  • GBP 100
(3 pages)
8 April 2011Appointment of Mr Brian David Phillips as a director (2 pages)
20 January 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)