BLACK MOUNTAIN COMMUNICATIONS LTD.

BLACK MOUNTAIN COMMUNICATIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACK MOUNTAIN COMMUNICATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10813837
    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 MOUNTAIN COMMUNICATIONS LTD.?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BLACK MOUNTAIN COMMUNICATIONS LTD. located?

    Registered Office Address
    78-80 St. John Street
    EC1M 4EG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK MOUNTAIN COMMUNICATIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    CAULDON CAPITAL LIMITEDJun 12, 2017Jun 12, 2017

    What are the latest accounts for BLACK MOUNTAIN COMMUNICATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BLACK MOUNTAIN COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Stephen Harford as a director on Jul 01, 2020

    1 pagesTM01

    Notification of Selvan Senthur Sahathevan as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Notification of Wiehahn Deon Gerber as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Appointment of Mr Wiehahn Deon Gerber as a director on Jul 01, 2020

    2 pagesAP01

    Appointment of Mr Selvan Senthur Sahathevan as a director on Jul 01, 2020

    2 pagesAP01

    Cessation of Paul Stephen Harford as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Director's details changed for Mr Paul Stephen Herford on Sep 01, 2019

    2 pagesCH01

    Change of details for Mr Paul Stephen Herford as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2019

    RES15

    Confirmation statement made on Sep 12, 2019 with updates

    4 pagesCS01

    Cessation of Nishi Sahathevan as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Notification of Paul Stephen Herford as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Termination of appointment of Nishi Sahathevan as a director on Sep 01, 2019

    1 pagesTM01

    Registered office address changed from 27 Quarry Gardens Leatherhead KT22 8UE England to 78-80 st. John Street London EC1M 4EG on Sep 12, 2019

    1 pagesAD01

    Appointment of Mr Paul Stephen Herford as a director on Sep 01, 2019

    2 pagesAP01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Selvan Senthur Sahathevan as a director on Feb 07, 2018

    1 pagesTM01

    Notification of Nishi Sahathevan as a person with significant control on Feb 07, 2018

    2 pagesPSC01

    Appointment of Dr Nishi Sahathevan as a director on Feb 07, 2018

    2 pagesAP01

    Cessation of Selvan Senthur Sahathevan as a person with significant control on Feb 07, 2018

    1 pagesPSC07

    Who are the officers of BLACK MOUNTAIN COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERBER, Wiehahn Deon
    St. John Street
    EC1M 4EG London
    78-80
    England
    Director
    St. John Street
    EC1M 4EG London
    78-80
    England
    EnglandBritish131405200006
    SAHATHEVAN, Selvan Senthur
    St. John Street
    EC1M 4EG London
    78-80
    England
    Director
    St. John Street
    EC1M 4EG London
    78-80
    England
    EnglandBritish270645660001
    BOYCE, Adrienne Louise
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    Director
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    EnglandEnglish233310000001
    HARFORD, Paul Stephen
    St John Street
    EC1M 4EG London
    78-80
    England
    Director
    St John Street
    EC1M 4EG London
    78-80
    England
    United KingdomBritish262348600002
    HINDOCHA, Shane
    DA16 2SJ Welling
    8 Sherwood Road
    England
    Director
    DA16 2SJ Welling
    8 Sherwood Road
    England
    United KingdomBritish153089090002
    SAHATHEVAN, Nishi, Dr
    Quarry Gardens
    KT22 8UE Leatherhead
    27
    England
    Director
    Quarry Gardens
    KT22 8UE Leatherhead
    27
    England
    EnglandSingaporean204428200001
    SAHATHEVAN, Selvan Senthur
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    Director
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    EnglandEnglish124014750001
    WORTHINGTON ADJEI, Jason
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    Director
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    EnglandEnglish233310020001

    Who are the persons with significant control of BLACK MOUNTAIN COMMUNICATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wiehahn Deon Gerber
    St. John Street
    EC1M 4EG London
    78-80
    England
    Jul 01, 2020
    St. John Street
    EC1M 4EG London
    78-80
    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.
    Mr Selvan Senthur Sahathevan
    St. John Street
    EC1M 4EG London
    78-80
    England
    Jul 01, 2020
    St. John Street
    EC1M 4EG London
    78-80
    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.
    Mr Paul Stephen Harford
    St. John Street
    EC1M 4EG London
    78-80
    England
    Sep 01, 2019
    St. John Street
    EC1M 4EG London
    78-80
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Nishi Sahathevan
    Quarry Gardens
    KT22 8UE Leatherhead
    27
    England
    Feb 07, 2018
    Quarry Gardens
    KT22 8UE Leatherhead
    27
    England
    Yes
    Nationality: Singaporean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Selvan Senthur Sahathevan
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    Jun 12, 2017
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Worthington Adjei
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    Jun 12, 2017
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shane Hindocha
    DA16 2SJ Welling
    8 Sherwood Road
    England
    Jun 12, 2017
    DA16 2SJ Welling
    8 Sherwood Road
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Adrienne Louise Boyce
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    Jun 12, 2017
    368 Ewell Road
    KT6 7BF Surbiton
    Flat 34
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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