Company NameBlackrose Estates Ltd
Company StatusDissolved
Company Number09240073
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 6 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Mehmet Elitok
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Oaklands Avenue
London
N9 7LH
Director NameMr Murat Karagul
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 St Josephs Road, Edmonton
London
N9 8NX
Director NameMr Inanc Elitok
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Roundmore Drive
Cheshunt
EN8 9HZ
Director NameMr Kem Ali Kemal
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Ashwood Lodge, 1 Houndsden Road
London
N21 1ND
Director NameMr Osman Elitok
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Hadleigh Road
London
N9 7BX

Location

Registered Address151 Hoxton Street
London
N1 6PJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1Kemal Ali Kemal
25.00%
Ordinary
25 at £1Murat Karagul
25.00%
Ordinary
17 at £1Inanc Elitok
17.00%
Ordinary
17 at £1Mehmet Elitok
17.00%
Ordinary
16 at £1Osman Elitok
16.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
22 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(5 pages)
22 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(5 pages)
6 October 2014Termination of appointment of Inanc Elitok as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Osman Elitok as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Osman Elitok as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Kem Ali Kemal as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Inanc Elitok as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Kem Ali Kemal as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Inanc Elitok as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Kem Ali Kemal as a director on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Osman Elitok as a director on 6 October 2014 (1 page)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(48 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
(48 pages)