Company NameBlack Earth Management Limited
Company StatusDissolved
Company Number08985111
CategoryPrivate Limited Company
Incorporation Date8 April 2014(9 years, 11 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Zuling Zhou
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Merrow Grange 106 Langley Road
Watford
WD17 4PJ
Director NameMr Haoyang Huang
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityChinese
StatusResigned
Appointed18 October 2016(2 years, 6 months after company formation)
Appointment Duration3 months (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 66 Shaftesbury Avenue
London
W1D 6LX

Location

Registered AddressFirst Floor
66 Shaftesbury Avenue
London
W1D 6LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1000 at £1Westwood Investment (Uk) Limited
100.00%
Ordinary

Financials

Year2014
Turnover£552,102
Gross Profit£375,648
Net Worth£33,417
Cash£129,855
Current Liabilities£237,126

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

29 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 January 2017Termination of appointment of Haoyang Huang as a director on 20 January 2017 (1 page)
11 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
31 October 2016Appointment of Mr Haoyang Huang as a director on 18 October 2016 (2 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
2 September 2016Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,320
(3 pages)
14 June 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
(3 pages)
15 November 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
11 May 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
8 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
8 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(3 pages)
8 May 2015Director's details changed for Mr Zuling Zhou on 1 April 2015 (2 pages)
8 May 2015Director's details changed for Mr Zuling Zhou on 1 April 2015 (2 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)