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Black Baron Systems Limited

Black Baron Systems Limited is a dissolved company incorporated on 20 February 1996 with the registered office located in Hemel Hempstead, Hertfordshire. Black Baron Systems Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 August 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03161912
Private limited company
Age
29 years
Incorporated 20 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
SJD INSOLVENCY SERVICES LTD
Kd Tower
Cotterells
Hemel Hempstead
HP1 1FW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Julian Mark Faber
Director • Software Engineer • British • Lives in UK • Born in Oct 1966
Graeme Robert Faber
Secretary • British • Born in Sep 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Souperman Limited
Julian Mark Faber is a mutual person.
Active
Black Baron Software Limited
Julian Mark Faber is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 1 Jul ⟶ 31 Dec 2013
Traded for 6 months
Cash in Bank
£112.96K
Increased by £63.82K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.96K
Increased by £4.12K (+4%)
Total Liabilities
-£28.79K
Increased by £8.45K (+42%)
Net Assets
£84.16K
Decreased by £4.33K (-5%)
Debt Ratio (%)
25%
Increased by 6.8% (+36%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Aug 2014
Registered Address Changed
11 Years Ago on 7 Feb 2014
Declaration of Solvency
11 Years Ago on 6 Feb 2014
Small Accounts Submitted
11 Years Ago on 14 Jan 2014
Accounting Period Shortened
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Small Accounts Submitted
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 26 Feb 2012
Small Accounts Submitted
14 Years Ago on 8 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2014
Registered office address changed from Lamplighters 1 Lime Kiln Lane Bossingham Canterbury Kent CT4 6FY on 7 February 2014
Submitted on 7 Feb 2014
Declaration of solvency
Submitted on 6 Feb 2014
Resolutions
Submitted on 6 Feb 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 14 Jan 2014
Current accounting period shortened from 30 June 2014 to 31 December 2013
Submitted on 17 Dec 2013
Total exemption small company accounts made up to 30 June 2013
Submitted on 30 Jul 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 19 Feb 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 7 Aug 2012
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Repayment History
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