BLACK LION ORANGINA MANAGEMENT LIMITED

BLACK LION ORANGINA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLACK LION ORANGINA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05926866
    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 BLACK LION ORANGINA MANAGEMENT LIMITED?

    • (7415) /

    Where is BLACK LION ORANGINA MANAGEMENT LIMITED located?

    Registered Office Address
    21 Grosvenor Place
    London
    SW1X 7HF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK LION ORANGINA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for BLACK LION ORANGINA MANAGEMENT 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

    Annual return made up to Sep 06, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2010

    Statement of capital on Oct 05, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Michael John Horton on Sep 06, 2010

    2 pagesCH01

    Secretary's details changed for Michael John Horton on Sep 06, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    2 pages288a

    legacy

    17 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of BLACK LION ORANGINA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Michael John
    21 Grosvenor Place
    London
    SW1X 7HF
    Secretary
    21 Grosvenor Place
    London
    SW1X 7HF
    British98795150001
    BLITZER, David Scott
    5 Carlyle Square
    SW3 6EX London
    Director
    5 Carlyle Square
    SW3 6EX London
    UkBritish82685720002
    DUNLOP, Janet Mary
    Grosvenor Place
    SW1X 7HF London
    21
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomBritish123845070002
    FERRAN LARRAZ, Francisco Javier
    Grosvenor Place
    SW1X 7HF London
    21
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    United KingdomSpanish105652890003
    HORTON, Michael John
    21 Grosvenor Place
    London
    SW1X 7HF
    Director
    21 Grosvenor Place
    London
    SW1X 7HF
    EnglandBritish98795150001
    TOOTH, Matthew
    Flat A 131 Beaufort Street
    SW3 6BS London
    Director
    Flat A 131 Beaufort Street
    SW3 6BS London
    United KingdomBritish115744680001
    JONES, Aled
    Grosvenor Place
    SW1X 7HF London
    21
    Secretary
    Grosvenor Place
    SW1X 7HF London
    21
    British123635620002
    MARSHALL, Paul
    9 Northall Road
    Eaton Bray
    LU6 2DQ Dunstable
    Beds
    Secretary
    9 Northall Road
    Eaton Bray
    LU6 2DQ Dunstable
    Beds
    British98290490001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    JONES, Aled
    Grosvenor Place
    SW1X 7HF London
    21
    Director
    Grosvenor Place
    SW1X 7HF London
    21
    British123635620002
    MARSHALL, Paul
    9 Northall Road
    Eaton Bray
    LU6 2DQ Dunstable
    Beds
    Director
    9 Northall Road
    Eaton Bray
    LU6 2DQ Dunstable
    Beds
    EnglandBritish98290490001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    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