| Company Name | Black Heroes (Merchandising) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08666736 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 7 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Joyce Elaine Fraser |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Peter Randolph Fraser |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Auckland Road London Greater London SE19 2DT |
| Director Name | Mr Clem Rose |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Key Legal Services (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2022 | Application to strike the company off the register (1 page) |
| 14 January 2022 | Termination of appointment of Clem Rose as a director on 1 January 2022 (1 page) |
| 4 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 3 November 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
| 28 October 2016 | Director's details changed for Mrs Joyce Elaine Fraser on 28 August 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr Clem Rose on 28 August 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
| 28 October 2016 | Director's details changed for Mrs Joyce Elaine Fraser on 28 August 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr Clem Rose on 28 August 2016 (2 pages) |
| 7 October 2016 | Registered office address changed from 105 Auckland Road London SE19 2DT to 16 South End Croydon Surrey CR0 1DN on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 105 Auckland Road London SE19 2DT to 16 South End Croydon Surrey CR0 1DN on 7 October 2016 (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 October 2014 | Appointment of Mrs Joyce Elaine Fraser as a director on 13 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mrs Joyce Elaine Fraser as a director on 13 October 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Peter Randolph Fraser as a director on 1 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Peter Randolph Fraser as a director on 1 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Termination of appointment of Peter Randolph Fraser as a director on 1 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Peter Randolph Fraser as a director on 1 September 2014 (1 page) |
| 16 September 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 16 September 2013 | Appointment of Peter Randolph Fraser as a director (3 pages) |
| 16 September 2013 | Appointment of Clem Rose as a director (3 pages) |
| 16 September 2013 | Appointment of Peter Randolph Fraser as a director (3 pages) |
| 16 September 2013 | Appointment of Clem Rose as a director (3 pages) |
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|