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THUNDERBLACK LIMITED

THUNDERBLACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHUNDERBLACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04232361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THUNDERBLACK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THUNDERBLACK LIMITED located?

    Registered Office Address
    104 Southover
    Woodside Park
    N12 7HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of THUNDERBLACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETTY BANANA LIMITEDJun 11, 2001Jun 11, 2001

    What are the latest accounts for THUNDERBLACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for THUNDERBLACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Notification of Peter Dennis Payne as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Notification of Joseph John Wenborne as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Kenneth Holmes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr James Kenneth Holmes on May 31, 2017

    		2 pagesCH01

    Termination of appointment of James Kenneth Holmes as a secretary on Jun 30, 2017

    		1 pagesTM02

    Unaudited abridged accounts made up to Feb 28, 2017

    		5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Feb 28, 2016

    		5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2015

    Statement of capital on Jun 14, 2015

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THUNDERBLACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, James Kenneth
    104 Southover
    Woodside Park
    N12 7HD London
    		Director
    104 Southover
    Woodside Park
    N12 7HD London
    		EnglandBritish33887100003
    PAYNE, Peter Dennis
    The Acorn Centre
    Roebuck Road, Hainault
    IG6 3TU Ilford
    Units A & B,
    Essex
    		Director
    The Acorn Centre
    Roebuck Road, Hainault
    IG6 3TU Ilford
    Units A & B,
    Essex
    		EnglandBritish110795660001
    WENBORNE, Joseph John
    The Hawthornes 35 Main Road
    St. Lawrence Bay
    CM0 7LY Southminster
    Essex
    		Director
    The Hawthornes 35 Main Road
    St. Lawrence Bay
    CM0 7LY Southminster
    Essex
    		EnglandBritish33778120004
    HOLMES, James Kenneth
    6 Linfold Close
    CM7 9FB Braintree
    Essex
    		Secretary
    6 Linfold Close
    CM7 9FB Braintree
    Essex
    		British33887100002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THUNDERBLACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dennis Payne
    104 Southover
    Woodside Park
    N12 7HD London
    		Apr 06, 2017
    104 Southover
    Woodside Park
    N12 7HD London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Kenneth Holmes
    104 Southover
    Woodside Park
    N12 7HD London
    		Apr 06, 2016
    104 Southover
    Woodside Park
    N12 7HD London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph John Wenborne
    104 Southover
    Woodside Park
    N12 7HD London
    		Apr 06, 2016
    104 Southover
    Woodside Park
    N12 7HD London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0