BLACK DOG LIVE LIMITED
Overview
| Company Name | BLACK DOG LIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07810554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK DOG LIVE LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is BLACK DOG LIVE LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK DOG LIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for BLACK DOG LIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alison Mccarthy as a secretary on Nov 01, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2015 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Andrew Travis Baxter as a director on Nov 18, 2015 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Oct 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Andrew Travis Baxter on Oct 24, 2014 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Oct 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Oct 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Sep 04, 2012 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * C/O Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS England* on Aug 14, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Alison Mccarthy as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Kate Glick as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Kate Victoria Glick as a secretary | 3 pages | AP03 | ||||||||||||||
Who are the officers of BLACK DOG LIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Alasdair Thomas Paterson | Director | Rosaville Road SW6 7BL London 68 England | England | British | 77442700005 | |||||
| GLICK, Kate Victoria | Secretary | Marylebone High Street W1U 4LZ London 1 England | British | 166098960001 | ||||||
| MCCARTHY, Alison | Secretary | Marylebone High Street W1U 4LZ London 1 England | British | 169002610001 | ||||||
| BAXTER, Andrew Travis | Director | New Cavendish Street W1G 8TB London 64 | England | British | 149951020001 |
Who are the persons with significant control of BLACK DOG LIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tamarin Events Limited | Apr 06, 2016 | Sheen Gate Gardens SW14 7NY London 10 England | No | ||||||||||
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Natures of Control
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Does BLACK DOG LIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 2012 Delivered On Jan 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. | ||||
Persons Entitled
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Transactions
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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