| Company Name | Black Seven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08623555 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 November 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Adam Jonathan Ward |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 South Hill Road Bromley BR2 0RL |
Location
| Registered Address | Insolve Plus 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Adam Johnathon Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,296 |
| Cash | £36,665 |
| Current Liabilities | £20,897 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 27 June 2018 | Liquidators' statement of receipts and payments to 19 April 2018 (13 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 19 April 2017 (12 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 19 April 2017 (12 pages) |
| 5 May 2016 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 May 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 5 May 2016 (2 pages) |
| 4 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Declaration of solvency (3 pages) |
| 4 May 2016 | Resolutions
|
| 4 May 2016 | Declaration of solvency (3 pages) |
| 4 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 December 2015 | Director's details changed for Mr Adam Jonathan Ward on 4 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Adam Jonathan Ward on 4 December 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|