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Hermetica Black Ventures Limited

Hermetica Black Ventures Limited is a dissolved company incorporated on 17 September 2014 with the registered office located in London, Greater London. Hermetica Black Ventures Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09222173
Private limited company
Age
11 years
Incorporated 17 September 2014
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
Address
34-40 High Street Wanstead
London
E11 2RJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermetica Black Limited
Christopher John Gillibrand and Christopher Robert Jones Holmes are mutual people.
Active
Kalcap Limited
Neal Kalita is a mutual person.
Active
Southgate Capital LLP
Christopher Robert Jones Holmes is a mutual person.
Active
KG Advisory Limited
Christopher John Gillibrand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£300
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 17 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 16 Jun 2016
Mr Christopher Robert Jones Holmes Details Changed
9 Years Ago on 16 May 2016
Mr Christopher Robert Jones Holmes Details Changed
9 Years Ago on 21 Mar 2016
Confirmation Submitted
10 Years Ago on 29 Sep 2015
Mr Christopher John Gillibrand Details Changed
10 Years Ago on 1 Jul 2015
Mr Christopher Robert Jones Holmes Details Changed
10 Years Ago on 14 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 17 Mar 2017
Confirmation statement made on 17 September 2016 with updates
Submitted on 28 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 16 Jun 2016
Director's details changed for Mr Christopher Robert Jones Holmes on 16 May 2016
Submitted on 17 May 2016
Director's details changed for Mr Christopher Robert Jones Holmes on 21 March 2016
Submitted on 1 Apr 2016
Annual return made up to 17 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Director's details changed for Mr Christopher John Gillibrand on 1 July 2015
Submitted on 29 Sep 2015
Statement of capital following an allotment of shares on 20 November 2014
Submitted on 29 Sep 2015
Repayment History
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