Company NameBlackheath London Ltd
Company StatusDissolved
Company Number08511966
CategoryPrivate Limited Company
Incorporation Date1 May 2013(9 years, 7 months ago)
Dissolution Date20 July 2021 (1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Ilsuk Han
Date of BirthJanuary 1965 (Born 57 years ago)
NationalitySouth Korean
StatusClosed
Appointed01 May 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressThird Floor 48 Cathcart Road
London
SW10 9JQ

Location

Registered AddressThird Floor
48 Cathcart Road
London
SW10 9JQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

1 at £10Ilsuk Han
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021First Gazette notice for voluntary strike-off (1 page)
24 April 2021Application to strike the company off the register (1 page)
14 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
22 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10
(3 pages)
30 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10
(3 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
(3 pages)
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
(3 pages)
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
(3 pages)
31 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 January 2015Registered office address changed from Third Floor Flat 48 Cathcart Road London SW10 9JQ to Third Floor 48 Cathcart Road London SW10 9JQ on 30 January 2015 (1 page)
30 January 2015Registered office address changed from Third Floor Flat 48 Cathcart Road London SW10 9JQ to Third Floor 48 Cathcart Road London SW10 9JQ on 30 January 2015 (1 page)
1 July 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(3 pages)
1 July 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(3 pages)
1 July 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
(3 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)