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Blackonyx Developments Limited

Blackonyx Developments Limited is a dissolved company incorporated on 21 December 2008 with the registered office located in London, City of London. Blackonyx Developments Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 June 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06777677
Private limited company
Age
16 years
Incorporated 21 December 2008
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
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02074371049
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1956
Director • Property Developer • British • Lives in UK • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Mr David Matthew Ardley
PSC • British • Lives in UK • Born in Dec 1979
Mr Hartley Mylor John Beames
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Projects Ltd
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Helios Property Ltd
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Fordwater Developments Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Hawthorne Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Group Holdings Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Madgwick Developments Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Pub Tokens Limited
Mr Robert Peter Leechman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£68.65K
Decreased by £64.61K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£952.06K
Increased by £414.08K (+77%)
Total Liabilities
-£1.39M
Increased by £687.85K (+98%)
Net Assets
-£438.41K
Decreased by £273.77K (+166%)
Debt Ratio (%)
146%
Increased by 15.44% (+12%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Jun 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Full Accounts Submitted
6 Years Ago on 31 Oct 2018
Steven Yerby Resigned
6 Years Ago on 17 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Full Accounts Submitted
7 Years Ago on 31 Oct 2017
Hartley Mylor John Beames (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr David Matthew Ardley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Resolutions
Submitted on 17 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Termination of appointment of Steven Yerby as a director on 17 October 2018
Submitted on 27 Nov 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 21 December 2017 with updates
Submitted on 21 Dec 2017
Total exemption full accounts made up to 31 January 2017
Submitted on 31 Oct 2017
Repayment History
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