COPPER BLACK LIMITED
Overview
| Company Name | COPPER BLACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09363514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPPER BLACK LIMITED?
- Other software publishing (58290) / Information and communication
Where is COPPER BLACK LIMITED located?
| Registered Office Address | 35 New Broad Street EC2M 1NH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPPER BLACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for COPPER BLACK 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 | ||
Termination of appointment of Jose Ramon Chavarria Saxe as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 35 New Broad Street London EC2M 1NH on Aug 13, 2020 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 35 pages | PARENT_ACC | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Jose Ramon Chavarria Saxe on Nov 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Predrag Lazo Popovic on Nov 16, 2018 | 2 pages | CH01 | ||
Who are the officers of COPPER BLACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPOVIC, Predrag Lazo | Director | New Broad Street EC2M 1NH London 35 United Kingdom | United Kingdom | British | 152448860001 | |||||
| SAXE, Jose Ramon Chavarria | Director | New Broad Street EC2M 1NH London 35 United Kingdom | Costa Rica | Costa Rican | 193632330001 |
Who are the persons with significant control of COPPER BLACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dochandoris Limited | Dec 19, 2017 | 160, City Road EC1V 2NX London Kemp House England | No | ||||||||||
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Natures of Control
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| Gvc Holdings Plc | Dec 20, 2016 | Athol Street IM1 1JB Douglas 32 Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Cream Legbar | Dec 20, 2016 | Blackburne Highway Road Town PO BOX 116 Tortola Sea Meadow House British Virgin Islands British Virgin Islands | Yes | ||||||||||
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Natures of Control
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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