| Company Name | Black Dog Biogas No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09706777 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 9 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 12 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
Directors
| Director Name | Mr Neil Lamond Brown |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2020(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 April 2022) |
| Role | Chief Risk Officer |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Foxglove House Piccadilly London W1J 9EF |
| Secretary Name | Mr Joshua Dominic Hope |
|---|---|
| Status | Closed |
| Appointed | 30 September 2020(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 April 2022) |
| Role | Company Director |
| Correspondence Address | 1st Floor, Foxglove House Piccadilly London W1J 9EF |
| Director Name | Mr Fredrik Ninian John Adams |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 St. James's Street 3rd Floor London SW1A 1HD |
| Director Name | Mr Nicholas David Pople |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 34 St. James's Street London SW1A 1HD |
| Director Name | Mr John Nicholas Buller Curtis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 2020) |
| Role | Private Equity |
| Country of Residence | England |
| Correspondence Address | 34 St. James's Street 3rd Floor London SW1A 1HD |
Location
| Registered Address | 1st Floor, Foxglove House Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
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) |
| 27 January 2022 | Application to strike the company off the register (1 page) |
| 3 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 29 July 2021 | Change of details for Black Dog Biogas Limited as a person with significant control on 13 May 2021 (2 pages) |
| 8 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 June 2021 | Registered office address changed from 34 st. James's Street 3rd Floor London SW1A 1HD England to 1st Floor, Foxglove House Piccadilly London W1J 9EF on 8 June 2021 (1 page) |
| 5 October 2020 | Appointment of Mr Neil Lamond Brown as a director on 30 September 2020 (2 pages) |
| 5 October 2020 | Termination of appointment of John Nicholas Buller Curtis as a director on 30 September 2020 (1 page) |
| 5 October 2020 | Appointment of Mr Joshua Dominic Hope as a secretary on 30 September 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 1 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 23 January 2018 | Termination of appointment of Nicholas David Pople as a director on 20 January 2018 (1 page) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Black Dog Biogas Limited as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Black Dog Biogas Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 3 May 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 March 2017 | Appointment of Mr John Nicholas Buller Curtis as a director on 27 March 2017 (2 pages) |
| 28 March 2017 | Termination of appointment of Fredrik Ninian John Adams as a director on 20 February 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Fredrik Ninian John Adams as a director on 20 February 2017 (1 page) |
| 28 March 2017 | Appointment of Mr John Nicholas Buller Curtis as a director on 27 March 2017 (2 pages) |
| 19 January 2017 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 34 st. James's Street 3rd Floor London SW1A 1HD on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 34 st. James's Street 3rd Floor London SW1A 1HD on 19 January 2017 (1 page) |
| 10 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 17 May 2016 | Current accounting period extended from 30 September 2015 to 30 September 2016 (1 page) |
| 17 May 2016 | Current accounting period extended from 30 September 2015 to 30 September 2016 (1 page) |
| 14 April 2016 | Director's details changed for Mr Nicholas David Pople on 4 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Nicholas David Pople on 4 April 2016 (2 pages) |
| 7 March 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 7 March 2016 | Registered office address changed from 31a St James's Square London SW1Y 4JR United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 31a St James's Square London SW1Y 4JR United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 March 2016 (1 page) |
| 7 March 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 28 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|
| 28 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|