Company NameBlack Box Concierge Ltd
Company StatusDissolved
Company Number08699551
CategoryPrivate Limited Company
Incorporation Date20 September 2013(8 years, 4 months ago)
Dissolution Date22 November 2016 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
SIC 47722Retail sale of leather goods in specialised stores

Directors

Director NameMr Alan Charles Rutland
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Leyden Street
London
E1 7EL
Secretary NameJordan Cosec Limited (Corporation)
StatusClosed
Appointed20 September 2013(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Bedford Nominees (U.k.) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
24 August 2016Application to strike the company off the register (3 pages)
24 August 2016Application to strike the company off the register (3 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
3 November 2015Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
3 November 2015Director's details changed for Mr Alan Charles Rutland on 2 November 2015 (2 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
7 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
19 January 2015Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
19 January 2015Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
(23 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
(23 pages)