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Black Investments Holdings Limited

Black Investments Holdings Limited is a dissolved company incorporated on 30 March 2009 with the registered office located in London, City of London. Black Investments Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06863269
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KAPELAD LIMITED
1 1.19
Cornhill
London
EC3V 3ND
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Wharf Company Limited
Benjamin John Merrifield is a mutual person.
Active
Midland Hotel Liverpool Ltd
Benjamin John Merrifield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
28 Dec 2013
For period 28 Dec28 Dec 2013
Traded for 12 months
Cash in Bank
£206K
Decreased by £32K (-13%)
Turnover
£6.15M
Decreased by £68K (-1%)
Employees
150
Decreased by 5 (-3%)
Total Assets
£4.79M
Decreased by £2.65M (-36%)
Total Liabilities
-£10.23M
Decreased by £72K (-1%)
Net Assets
-£5.44M
Decreased by £2.58M (+90%)
Debt Ratio (%)
214%
Increased by 75.11% (+54%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 27 Oct 2015
Application To Strike Off
10 Years Ago on 15 Oct 2015
Registered Address Changed
10 Years Ago on 5 Oct 2015
Charge Satisfied
10 Years Ago on 2 Oct 2015
Charge Satisfied
10 Years Ago on 2 Oct 2015
T&H Secretarial Services Limited Resigned
10 Years Ago on 2 Oct 2015
Accounting Period Extended
10 Years Ago on 25 Aug 2015
Mr Benjamin John Merrifield Details Changed
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 15 Oct 2015
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to C/O Kapelad Limited 1 1.19 Cornhill London EC3V 3nd on 5 October 2015
Submitted on 5 Oct 2015
Termination of appointment of T&H Secretarial Services Limited as a secretary on 2 October 2015
Submitted on 2 Oct 2015
Satisfaction of charge 1 in full
Submitted on 2 Oct 2015
Satisfaction of charge 2 in full
Submitted on 2 Oct 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 25 Aug 2015
Director's details changed for Mr Benjamin John Merrifield on 6 July 2015
Submitted on 6 Jul 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 22 Apr 2015
Repayment History
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