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Black Caviar Holdings Limited

Black Caviar Holdings Limited is a dissolved company incorporated on 5 November 2015 with the registered office located in Preston, Lancashire. Black Caviar Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 November 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09857659
Private limited company
Age
10 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Caviar Holdings Limited
Contact Update Details
Address
2-3 Winckley Court Chapel Street
Preston
PR1 8BU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Michael Charles Roberts
Director • PSC • British • Lives in England • Born in Mar 1960
Robert James Winston Lloyd
Director • British • Lives in Wales • Born in Jan 1964
Mrs Joanna Rachel Lee
PSC • British • Lives in Wales • Born in Nov 1989
Mr Robert James Winston Lloyd
PSC • British • Lives in Wales • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bearmont Construction Ltd
Robert James Winston Lloyd is a mutual person.
Active
Bearmont Capital (Rhyl) Ltd
Robert James Winston Lloyd is a mutual person.
Active
General & Financial Management Limited
Mr Michael Charles Roberts is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£161
Turnover
Unreported
Employees
Unreported
Total Assets
£5.3M
Total Liabilities
-£2.08M
Net Assets
£3.22M
Debt Ratio (%)
39%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Nov 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Registered Address Changed
7 Years Ago on 9 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Small Accounts Submitted
8 Years Ago on 13 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 11 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 10 Oct 2017
Accounting Period Extended
8 Years Ago on 4 Aug 2017
David John Springthorpe (PSC) Resigned
8 Years Ago on 10 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2019
Registered office address changed from 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 14 December 2018
Submitted on 14 Dec 2018
Registered office address changed from King Edward House Jordangate Macclesfield Cheshire SK10 1EE England to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 9 July 2018
Submitted on 9 Jul 2018
Statement of affairs
Submitted on 29 Jun 2018
Appointment of a voluntary liquidator
Submitted on 29 Jun 2018
Resolutions
Submitted on 29 Jun 2018
Confirmation statement made on 4 November 2017 with no updates
Submitted on 12 Jan 2018
Cessation of David John Springthorpe as a person with significant control on 10 July 2017
Submitted on 9 Jan 2018
Total exemption small company accounts made up to 30 April 2017
Submitted on 13 Nov 2017
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Repayment History
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