Company NameBlackgrid Solutions Ltd
Company StatusDissolved
Company Number08474166
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years ago)
Dissolution Date28 October 2022 (1 year, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Rhodri Griffiths
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address65 Brudenell Road
London
SW17 8DB

Contact

Websiteblackgrid-solutions.co.uk

Location

Registered AddressC/O Johnston Carmichael Office G08 (Ground Floor) Birchin Lane
20 Birchin Court
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

1 at £1Rhodri Griffiths
100.00%
Ordinary

Financials

Year2014
Net Worth£57,844
Cash£85,079
Current Liabilities£33,215

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

28 October 2022Final Gazette dissolved following liquidation (1 page)
28 July 2022Return of final meeting in a members' voluntary winding up (13 pages)
17 November 2021Liquidators' statement of receipts and payments to 2 November 2021 (12 pages)
7 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-03
(1 page)
7 December 2020Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Lane 20 Birchin Court London EC3V 9DU on 7 December 2020 (2 pages)
7 December 2020Appointment of a voluntary liquidator (3 pages)
7 December 2020Declaration of solvency (6 pages)
28 October 2020Micro company accounts made up to 31 July 2020 (4 pages)
24 July 2020Current accounting period shortened from 30 April 2021 to 31 July 2020 (1 page)
12 June 2020Micro company accounts made up to 30 April 2020 (4 pages)
7 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
24 August 2019Micro company accounts made up to 30 April 2019 (4 pages)
8 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 June 2018Micro company accounts made up to 30 April 2018 (4 pages)
9 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 September 2017Micro company accounts made up to 30 April 2017 (4 pages)
26 September 2017Micro company accounts made up to 30 April 2017 (4 pages)
5 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
3 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017 (1 page)
3 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017 (1 page)
31 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
7 October 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 October 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)