Company NameBlacklogic Limited
Company StatusDissolved
Company Number08806283
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 3 months ago)
Dissolution Date26 September 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Lorenzo Calviello
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed09 December 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House
27/37 St George's Road Wimbledon
London
SW19 4EU

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Shareholders

100 at £1Lorenzo Calviello
100.00%
Ordinary

Financials

Year2014
Net Worth£66,372
Cash£78,229
Current Liabilities£26,557

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Filing History

26 September 2019Final Gazette dissolved following liquidation (1 page)
26 June 2019Return of final meeting in a members' voluntary winding up (8 pages)
18 March 2019Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 18 March 2019 (2 pages)
15 March 2019Declaration of solvency (5 pages)
15 March 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
(1 page)
15 March 2019Appointment of a voluntary liquidator (3 pages)
18 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
9 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 February 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
29 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
4 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)