BLACKBONE LIMITED
Overview
| Company Name | BLACKBONE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06040928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBONE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BLACKBONE LIMITED located?
| Registered Office Address | 21 Highfield Road DA1 2JS Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKBONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for BLACKBONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 03, 2021 |
| Next Confirmation Statement Due | Feb 14, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2020 |
| Overdue | Yes |
What are the latest filings for BLACKBONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 02, 2025 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2022 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL to 21 Highfield Road Dartford Kent DA1 2JS on Feb 19, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Carolan on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Carolan on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKBONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAROLAN, Paul | Director | Rayleigh Road Hutton CM13 1AE Brentwood 8 Essex England | England | British | Company Director | 61986150002 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| CAROLAN, Paul | Secretary | Mulberry House Roundwood Avenue Hutton CM13 2ND Brentwood Essex | British | Company Director | 61986150001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of BLACKBONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Carolan | Apr 06, 2016 | Highfield Road DA1 2JS Dartford 21 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BLACKBONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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