BLACK5TONE UK LTD
| Status | ACTIVE |
| Company No. | 08772241 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2013 |
| Age | 10 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK5TONE UK LTD is an active private limited company with number 08772241. It was incorporated 10 years, 7 months, 3 days ago, on 12 November 2013. The company address is 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 15 May 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 14 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Dissolved compulsory strike off suspended
Date: 21 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Dissolved compulsory strike off suspended
Date: 09 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 07 Apr 2022
Action Date: 23 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nahom Shewaybel Kagnew
Notification date: 2022-03-23
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-29
Officer name: Mr Nahom Shewaybel Kagnew
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-13
Old address: 2 Carlton Avenue Batley WF17 7AQ England
New address: PO Box 578 20-22 Wenlock Road Wenlock Road London N1 7GU
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
New address: 2 Carlton Avenue Batley WF17 7AQ
Change date: 2021-10-04
Old address: 2 Carlton Avenue Batley WF17 7AQ England
Documents
Gazette filings brought up to date
Date: 09 Mar 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Dissolved compulsory strike off suspended
Date: 18 Feb 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Notification of a person with significant control
Date: 09 Nov 2020
Action Date: 04 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-04
Psc name: Qasam Akram
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waqaar Akram
Termination date: 2020-11-04
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-04
Officer name: Shafina Akhtar
Documents
Cessation of a person with significant control
Date: 09 Nov 2020
Action Date: 04 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Waqaaar Akram
Cessation date: 2020-11-04
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-28
Old address: 13 Butternab Road Huddersfield HD4 7AR England
New address: 2 Carlton Avenue Batley WF17 7AQ
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Qasam Akram
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Juliet Felicity Stewart
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Ms Juliet Felicity Stewart
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Qasam Akram
Termination date: 2020-06-04
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-23
Officer name: Mr Qasam Akram
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waqaar Akram
Appointment date: 2020-01-13
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waqaar Akram
Termination date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Address
Type: AD01
Old address: 13 Holmcliffe Avenue Huddersfield HD4 7RJ England
Change date: 2016-07-29
New address: 13 Butternab Road Huddersfield HD4 7AR
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-29
Old address: 19 Thomas Street Thornton Lodge Huddersfield HD1 3JR England
New address: 13 Holmcliffe Avenue Huddersfield HD4 7RJ
Documents
Gazette filings brought up to date
Date: 30 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
New address: 19 Thomas Street Thornton Lodge Huddersfield HD1 3JR
Old address: 40 Holly Road Huddersfield HD1 3SE England
Change date: 2016-03-29
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
Old address: 2 Carlton Avenue Batley West Yorkshire WF17 7AQ
New address: 40 Holly Road Huddersfield HD1 3SE
Change date: 2015-08-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change registered office address company with date old address
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Address
Type: AD01
Old address: 51 Heaton Gardens Paddock Huddersfield HD1 4JA United Kingdom
Change date: 2014-07-07
Documents
Capital allotment shares
Date: 06 Feb 2014
Action Date: 12 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-12
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waqaar Akram
Documents
Some Companies
NICHOLSON HOUSE,WEYBRIDGE,KT13 8JG
| Number: | 04201939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COPPINS CRANFIELD ROAD,NEWPORT PAGNELL,MK16 0HB
| Number: | 09610742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 GAUGEMASTER WAY,ARUNDEL,BN18 0RX
| Number: | 10932485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIL' BEETHOVEN RECORDS LIMITED
7 BROADBENT CLOSE,LONDON,N6 5JW
| Number: | 06629202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 KING HENRY'S RD,LONDON,NW3 3QX
| Number: | 11571016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRESHAM HOUSE,LEEDS,LS1 2JG
| Number: | OC353691 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |