BLACKBOX 3D LIMITED
| Status | DISSOLVED |
| Company No. | 10756115 |
| Category | Private Limited Company |
| Incorporated | 05 May 2017 |
| Age | 7 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2023 |
| Years | 4 months, 26 days |
SUMMARY
BLACKBOX 3D LIMITED is an dissolved private limited company with number 10756115. It was incorporated 7 years, 9 days ago, on 05 May 2017 and it was dissolved 4 months, 26 days ago, on 19 December 2023. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Old address: 58 Summerley Street Earlsfield London SW18 4EX United Kingdom
Change date: 2021-06-24
New address: 85 Great Portland Street London W1W 7LT
Documents
Change to a person with significant control
Date: 17 Jun 2021
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Bridget Jose Convey
Change date: 2017-07-14
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Bridget Jose Convey
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-04
Officer name: Mr Alister Jack Robens
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Bridget Jose Convey
Change date: 2021-05-04
Documents
Change to a person with significant control
Date: 04 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-04
Psc name: Miss Bridget Jose Convey
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
New address: 58 Summerley Street Earlsfield London SW18 4EX
Old address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England
Change date: 2021-05-04
Documents
Gazette filings brought up to date
Date: 10 Nov 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Alister Jack Robens
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
Old address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom
New address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
Change date: 2019-10-09
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type dormant
Date: 04 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-05
Psc name: Alister Jack Robens
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-05
Psc name: Bridget Jose Convey
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-05
Psc name: Alister Jack Robens
Documents
Withdrawal of a person with significant control statement
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-04
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Change person director company with change date
Date: 24 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-24
Officer name: Mr Alister Jack Robens
Documents
Change person director company with change date
Date: 24 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Bridget Jose Convey
Change date: 2018-05-24
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Address
Type: AD01
Old address: 58 Summerley Street Summerley Street London SW18 4EX United Kingdom
Change date: 2017-08-10
New address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
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