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Black Maple Group Limited
Black Maple Group Limited is a dissolved company incorporated on 4 December 2023 with the registered office located in London, Greater London. Black Maple Group Limited was registered 1 year 11 months ago.
Watch Company
Status
Dissolved
Dissolved on
17 December 2024
(10 months ago)
Was
1 year old
at the time of dissolution
Via
voluntary
strike-off
Company No
15325461
Private limited company
Age
1 year 11 months
Incorporated
4 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Maple Group Limited
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Marthinus De Kock
PSC • Director • South African • Lives in England • Born in Oct 1982 • Chartered Accountant
Martinus Johannes Bekker Rootman
Director • Chartered Accountant • South African • Lives in England • Born in Jan 1989
Nicole Catherine Rochefort Rennie
Director • Chartered Accountant • South African • Lives in England • Born in May 1996
Miss Nicole Catherine Rochefort Rennie
PSC • South African • Lives in England • Born in May 1996
Mr Martinus Johannes Bekker Rootman
PSC • South African • Lives in England • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosebay Avenue Limited
Marthinus De Kock is a mutual person.
Active
Rootman Consultation Ltd
Martinus Johannes Bekker Rootman is a mutual person.
Active
Rootman Holding Limited
Martinus Johannes Bekker Rootman is a mutual person.
Active
B-Offshore Limited
Marthinus De Kock and Martinus Johannes Bekker Rootman are mutual people.
Dissolved
B-Virtual Limited
Marthinus De Kock and Martinus Johannes Bekker Rootman are mutual people.
Dissolved
Rosebay Holdings Limited
Marthinus De Kock is a mutual person.
Dissolved
See All Mutual Companies
Financials
Black Maple Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 23 Sep 2024
Martinus Johannes Bekker Rootman Resigned
1 Year 1 Month Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 11 Sep 2024
Nicole Catherine Rochefort Rennie Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mr Martinus Johannes Bekker Rootman Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Marthinus De Kock (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Nicole Catherine Rochefort Rennie (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Martinus Johannes Bekker Rootman (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 23 Sep 2024
Termination of appointment of Martinus Johannes Bekker Rootman as a director on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Nicole Catherine Rochefort Rennie as a director on 11 September 2024
Submitted on 11 Sep 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Notification of Martinus Johannes Bekker Rootman as a person with significant control on 17 January 2024
Submitted on 19 Jan 2024
Notification of Nicole Catherine Rochefort Rennie as a person with significant control on 17 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Martinus Johannes Bekker Rootman on 19 January 2024
Submitted on 19 Jan 2024
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Repayment History
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