Company NameBlack Garden Tattoo Ltd
Company StatusDissolved
Company Number07662764
CategoryPrivate Limited Company
Incorporation Date8 June 2011(10 years, 5 months ago)
Dissolution Date23 December 2020 (11 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rodrigo Seraphim Souto
Date of BirthJune 1982 (Born 39 years ago)
NationalitySpanish
StatusClosed
Appointed30 January 2018(6 years, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 23 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
RM14 2TR
Director NameMr Rodrigo Seraphim Souto
Date of BirthJune 1982 (Born 39 years ago)
NationalitySpanish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleTattoo Artist
Country of ResidenceEngland
Correspondence Address183 Drury Lane
London
WC2B 5QF
Director NameTutti Serra
Date of BirthSeptember 1985 (Born 36 years ago)
NationalityItalian
StatusResigned
Appointed25 March 2014(2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 January 2018)
RoleTattoo Artist
Country of ResidenceEngland
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA

Contact

Websiteblackgardentattoo.com
Telephone020 37988138
Telephone regionLondon

Location

Registered Address40a Station Road
Upminster
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tutti Serra
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,618
Current Liabilities£1,700

Accounts

Latest Accounts30 June 2018 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

23 December 2020Final Gazette dissolved following liquidation (1 page)
23 September 2020Return of final meeting in a creditors' voluntary winding up (16 pages)
7 September 2019Appointment of a voluntary liquidator (4 pages)
7 September 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31
(1 page)
28 August 2019Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 40a Station Road Upminster RM14 2TR on 28 August 2019 (2 pages)
27 August 2019Statement of affairs (8 pages)
12 June 2019Compulsory strike-off action has been discontinued (1 page)
11 June 2019Micro company accounts made up to 30 June 2018 (2 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
22 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
14 February 2018Cessation of Tutti Serra as a person with significant control on 30 January 2018 (1 page)
13 February 2018Termination of appointment of Tutti Serra as a director on 30 January 2018 (1 page)
13 February 2018Termination of appointment of Tutti Serra as a director on 30 January 2018 (1 page)
13 February 2018Notification of Rodrigo Seraphim Souto as a person with significant control on 30 January 2018 (2 pages)
13 February 2018Appointment of Mr Rodrigo Seraphim Souto as a director on 30 January 2018 (2 pages)
13 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
20 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 March 2017Director's details changed for Tutti Serra on 1 March 2017 (2 pages)
10 March 2017Registered office address changed from 183 Drury Lane London WC2B 5QF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 10 March 2017 (1 page)
10 March 2017Director's details changed for Tutti Serra on 1 March 2017 (2 pages)
10 March 2017Registered office address changed from 183 Drury Lane London WC2B 5QF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 10 March 2017 (1 page)
22 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
12 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(3 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
21 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
21 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
28 April 2014Termination of appointment of Rodrigo Seraphim Souto as a director (1 page)
28 April 2014Termination of appointment of Rodrigo Seraphim Souto as a director (1 page)
15 April 2014Appointment of Tutti Serra as a director (3 pages)
15 April 2014Appointment of Tutti Serra as a director (3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(3 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(3 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
29 September 2011Director's details changed for Mr Rodrigo Seraphim Souto on 29 September 2011 (2 pages)
29 September 2011Director's details changed for Mr Rodrigo Seraphim Souto on 29 September 2011 (2 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)