| Company Name | Black Forest Ltd |
|---|---|
| Director | Jamal Jomaa |
| Company Status | Active |
| Company Number | 07906984 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamal Jomaa |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Huxley Gardens London NW10 7EB |
| Director Name | Mr Yaser Khalil Abed |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Oxgate Gardens London NW2 6EA |
| Director Name | Mr Ahmed Hussain Al-Jbori |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 March 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Christchurch Avenue Christchurch Avenue London NW6 7PE |
Contact
| Website | blackforestltd.com |
|---|
Location
| Registered Address | 41 Huxley Gardens London NW10 7EB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Sun Contractors H. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,476 |
| Cash | £3,524 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 6 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 22 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 22 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 24 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 July 2020 | Registered office address changed from 6-7 Pollen Street Pollen Street London W1S 1NJ England to 41 Huxley Gardens London NW10 7EB on 29 July 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 March 2017 | Appointment of Mr Jamal Jomaa as a director on 22 March 2017 (2 pages) |
| 23 March 2017 | Termination of appointment of Ahmed Hussain Al-Jbori as a director on 23 March 2017 (1 page) |
| 23 March 2017 | Appointment of Mr Jamal Jomaa as a director on 22 March 2017 (2 pages) |
| 23 March 2017 | Termination of appointment of Ahmed Hussain Al-Jbori as a director on 23 March 2017 (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 September 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ England to 6-7 Pollen Street Pollen Street London W1S 1NJ on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ England to 6-7 Pollen Street Pollen Street London W1S 1NJ on 20 September 2016 (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 October 2015 | Director's details changed for Mr Ahmed Hussain Al-Jbori on 1 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Ahmed Hussain Al-Jbori on 1 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Ahmed Hussain Al-Jbori on 1 October 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 14 Basil Street London SW3 1AJ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 14 Basil Street London SW3 1AJ on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 14 Basil Street London SW3 1AJ on 7 September 2015 (1 page) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD to 6-7 Pollen Street London W1S 1NJ on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD to 6-7 Pollen Street London W1S 1NJ on 21 January 2015 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 October 2014 | Appointment of Mr Ahmed Hussain Al-Jbori as a director on 30 September 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Yaser Khalil Abed as a director on 30 September 2014 (1 page) |
| 7 October 2014 | Appointment of Mr Ahmed Hussain Al-Jbori as a director on 30 September 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Yaser Khalil Abed as a director on 30 September 2014 (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (14 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (14 pages) |
| 12 January 2012 | Incorporation (43 pages) |
| 12 January 2012 | Incorporation (43 pages) |