Company NameBlack90Records Limited
Company StatusDissolved
Company Number07909758
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 3 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Director

Director NameMr Lawrence Warren
Date of BirthNovember 1976 (Born 47 years ago)
NationalityJamaican
StatusClosed
Appointed13 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Holborn Viaduct
International House
London
EC1A 2BN

Location

Registered Address24 Holborn Viaduct
International House
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Lawrence Warren
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 January 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 December 2015Voluntary strike-off action has been suspended (1 page)
11 December 2015Voluntary strike-off action has been suspended (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
4 November 2015Application to strike the company off the register (3 pages)
4 November 2015Application to strike the company off the register (3 pages)
13 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
13 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
19 February 2015Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 February 2015Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 February 2015Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to 24 Holborn Viaduct International House London EC1A 2BN on 17 February 2015 (1 page)
17 February 2015Director's details changed for Mr Lawrence Warren on 28 October 2014 (2 pages)
17 February 2015Director's details changed for Mr Lawrence Warren on 28 October 2014 (2 pages)
17 February 2015Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to 24 Holborn Viaduct International House London EC1A 2BN on 17 February 2015 (1 page)
17 February 2015Registered office address changed from International House 39 Great Windmill Street, Piccadilly London W1D 7LX England to 24 Holborn Viaduct International House London EC1A 2BN on 17 February 2015 (1 page)
17 February 2015Registered office address changed from International House 39 Great Windmill Street, Piccadilly London W1D 7LX England to 24 Holborn Viaduct International House London EC1A 2BN on 17 February 2015 (1 page)
17 February 2015Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
14 February 2015Compulsory strike-off action has been discontinued (1 page)
14 February 2015Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 February 2015Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 February 2015Compulsory strike-off action has been discontinued (1 page)
30 October 2014Compulsory strike-off action has been suspended (1 page)
30 October 2014Compulsory strike-off action has been suspended (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014Compulsory strike-off action has been suspended (1 page)
25 February 2014Compulsory strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
16 April 2013Annual return made up to 13 January 2013 with a full list of shareholders
Statement of capital on 2013-04-16
  • GBP 100
(3 pages)
16 April 2013Annual return made up to 13 January 2013 with a full list of shareholders
Statement of capital on 2013-04-16
  • GBP 100
(3 pages)
13 January 2012Incorporation (24 pages)
13 January 2012Incorporation (24 pages)