BLACKLOCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKLOCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08531041
    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 BLACKLOCH LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BLACKLOCH LTD located?

    Registered Office Address
    26 Woodlands Road
    KT18 7HW Epsom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKLOCH LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BLACKLOCH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024

    What are the latest filings for BLACKLOCH LTD?

    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

    1 pagesDS01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 16, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Registered office address changed from Global House Ashley Avenue Epsom Surrey KT18 5AD to 26 Woodlands Road Epsom KT18 7HW on May 26, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 26 Woodlands Road Epsom KT18 7HW to Global House Ashley Avenue Epsom Surrey KT18 5AD on May 22, 2015

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Who are the officers of BLACKLOCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOOL, Lisa
    Woodlands Road
    KT18 7HW Epsom
    26
    United Kingdom
    Director
    Woodlands Road
    KT18 7HW Epsom
    26
    United Kingdom
    EnglandBritishAdministrator68975600001
    MCCOOL, Simon John, Dr
    Woodlands Road
    KT18 7HW Epsom
    26
    United Kingdom
    Director
    Woodlands Road
    KT18 7HW Epsom
    26
    United Kingdom
    EnglandBritishDirector40382380001

    Who are the persons with significant control of BLACKLOCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Mccool
    Woodlands Road
    KT18 7HW Epsom
    26
    England
    May 01, 2017
    Woodlands Road
    KT18 7HW Epsom
    26
    England
    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.

    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