| Company Name | Black Room Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08462311 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Claudia Corpancho Caro |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3b2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
Location
| Registered Address | Savants 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Claudia Corpancho Caro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,125 |
| Cash | £122,887 |
| Current Liabilities | £23,728 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 5 May 2021 | Liquidators' statement of receipts and payments to 16 April 2021 (18 pages) |
| 15 June 2020 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Savants 83 Victoria Street London SW1H 0HW on 15 June 2020 (2 pages) |
| 3 June 2020 | Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB to Savants 83 Victoria Street London SW1H 0HW on 3 June 2020 (2 pages) |
| 27 May 2020 | Resolutions
|
| 27 May 2020 | Declaration of solvency (6 pages) |
| 27 May 2020 | Appointment of a voluntary liquidator (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 14 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 May 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 26 March 2013 | Incorporation (21 pages) |
| 26 March 2013 | Incorporation (21 pages) |