Company NameCharles Black Limited
Company StatusDissolved
Company Number08347989
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 3 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Nicholas Whiteley
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 46 Tower Bridge Wharf
86 St. Katharines Way
London
E1W 1UR

Location

Registered AddressFlat 46 Tower Bridge Wharf
86 St. Katharines Way
London
E1W 1UR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

1 at £1Nicholas Whiteley
100.00%
Ordinary

Financials

Year2014
Net Worth£16,901
Cash£16,900

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

1 July 2017Voluntary strike-off action has been suspended (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
8 May 2017Application to strike the company off the register (3 pages)
2 February 2017Micro company accounts made up to 31 May 2016 (1 page)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
2 May 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
(3 pages)
16 March 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Registered office address changed from Flat 2 32 Denton Road Twickenham TW1 2HQ United Kingdom on 23 January 2014 (1 page)
2 March 2013Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
9 January 2013Registered office address changed from 9 Wakeling Close Whetstone Leicester LE8 6QT United Kingdom on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 9 Wakeling Close Whetstone Leicester LE8 6QT United Kingdom on 9 January 2013 (1 page)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)