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Tudor And Black Limited

Tudor And Black Limited is a liquidation company incorporated on 15 August 2014 with the registered office located in Barnet, Greater London. Tudor And Black Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09177582
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 783 days
Dated 3 July 2022 (3 years ago)
Next confirmation dated 3 July 2023
Was due on 17 July 2023 (2 years 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 830 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Developer • British • Lives in England • Born in Feb 1946
Mr John Anthoney Smith
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
East Anglian Motor Management Limited
Mr Edward Alan Crew is a mutual person.
Active
Mason & Grey Limited
Mr Edward Alan Crew is a mutual person.
Active
GDS Retail Limited
Mr Edward Alan Crew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£9.89K
Increased by £8.25K (+502%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£1.1M
Decreased by £1.96K (-0%)
Total Liabilities
-£397.3K
Increased by £22.94K (+6%)
Net Assets
£704.65K
Decreased by £24.9K (-3%)
Debt Ratio (%)
36%
Increased by 2.14% (+6%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
John Anthoney Smith (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Anthony Smith (PSC) Resigned
2 Years 10 Months Ago on 7 Nov 2022
John Anthony Smith Resigned
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Registered office address changed from Leonard House 7 Newman Road Bromley Kent BR1 1RJ to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Statement of affairs
Submitted on 16 Oct 2023
Registered office address changed from Unit 3B Wren Business Centre Priory Road Wrentham Beccles Suffolk NR34 7LR England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 16 October 2023
Submitted on 16 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Notification of John Anthoney Smith as a person with significant control on 1 January 2023
Submitted on 8 Feb 2023
Repayment History
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