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MR BLACK UK LIMITED

MR BLACK UK LIMITED

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

    • Overview

    Company NameMR BLACK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12456935
    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 MR BLACK UK LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MR BLACK UK LIMITED located?

    Registered Office Address
    16 Great Marlborough Street
    W1F 7HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR BLACK UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for MR BLACK UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2024

    What are the latest filings for MR BLACK UK LIMITED?

    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

    		2 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Aug 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		4 pagesCS01

    Appointment of Aaron Scott Colyer as a director on Feb 08, 2023

    		2 pagesAP01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 16 Great Marlborough Street London W1F 7HS on Feb 07, 2023

    		1 pagesAD01

    Change of details for Diageo Dv Limited as a person with significant control on Sep 28, 2022

    		2 pagesPSC05

    Cessation of Thomas Christopher Baker as a person with significant control on Sep 28, 2022

    		1 pagesPSC07

    Appointment of Ms Kara Elizabeth Major as a director on Sep 28, 2022

    		2 pagesAP01

    Appointment of Mr James Matthew Crayden Edmunds as a director on Sep 28, 2022

    		2 pagesAP01

    Termination of appointment of Thomas Christopher Baker as a director on Sep 28, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Christopher Young as a director on Jan 28, 2022

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01

    Notification of Thomas Christopher Baker as a person with significant control on Feb 11, 2020

    		2 pagesPSC01

    Notification of Diageo Dv Limited as a person with significant control on Feb 11, 2020

    		2 pagesPSC02

    Cessation of Mr Black Spirits Pty Ltd as a person with significant control on Feb 11, 2020

    		1 pagesPSC07

    Appointment of Christopher Young as a director on Jan 13, 2021

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MR BLACK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLYER, Aaron Scott
    World Trade Center
    10007 New York
    3
    New York
    United States
    		Director
    World Trade Center
    10007 New York
    3
    New York
    United States
    		United StatesAmerican305287470001
    EDMUNDS, James Matthew Crayden
    Great Marlborough Street
    W1F 7SJ London
    16
    England
    		Director
    Great Marlborough Street
    W1F 7SJ London
    16
    England
    		United KingdomBritish244017420001
    MAJOR, Kara Elizabeth
    Great Marlborough Street
    W1F 7SJ London
    16
    England
    		Director
    Great Marlborough Street
    W1F 7SJ London
    16
    England
    		United KingdomAmerican249421110009
    BAKER, Thomas Christopher
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		AustraliaAustralian267049980001
    YOUNG, Christopher
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		WalesBritish278516560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MR BLACK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Christopher Baker
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Feb 11, 2020
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Black Spirits Pty Ltd
    Burra Road
    NSW 2064 Artarmon
    14
    Australia
    		Feb 11, 2020
    Burra Road
    NSW 2064 Artarmon
    14
    Australia
    		Yes
    Legal FormPty
    Country RegisteredAustralia
    Legal AuthorityAustralian
    Place RegisteredAustralian Securities & Investments Commission
    Registration Number165 958 190
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Marlborough Street
    W1F 7HS London
    16
    England
    		Feb 11, 2020
    Great Marlborough Street
    W1F 7HS London
    16
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00014172
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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