Company NameBlackstone Records Limited
Company StatusDissolved
Company Number07663318
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)
Previous NameBlackroc Records Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Cedric Ratanga
Date of BirthAugust 1976 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
38 Upper Grosvenor Street
London
W1K 2NF
Director NameMr Michael Giorgi
Date of BirthMay 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed09 June 2011(same day as company formation)
RoleMusician
Country of ResidenceFrance
Correspondence Address11 Rue Des Cloys
Paris
75018

Location

Registered AddressNo15 1st Floor
Princeton Mews 167 -169 London Road
Kingston On Thames
Surrey
KT2 6PT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Cedric Ratanga
50.00%
Ordinary
500 at £1Giorgi Michel
50.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 August 2022Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
19 July 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 July 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
10 July 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
27 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 July 2017Notification of Cedric Ratanga as a person with significant control on 21 July 2017 (1 page)
21 July 2017Notification of Cedric Ratanga as a person with significant control on 5 April 2017 (1 page)
17 July 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(3 pages)
28 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(3 pages)
21 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
29 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
29 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
21 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
21 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
5 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
4 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
13 September 2011Termination of appointment of Michael Giorgi as a director (1 page)
13 September 2011Termination of appointment of Michael Giorgi as a director (1 page)
14 June 2011Company name changed blackroc records LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 June 2011Company name changed blackroc records LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
(3 pages)
10 June 2011Director's details changed for Mr Cedric Ratanga on 10 June 2011 (2 pages)
10 June 2011Director's details changed for Mr Cedric Ratanga on 10 June 2011 (2 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)