BLACKONYX DEVELOPMENTS LIMITED

Liquidation (when checked on 6 Apr 2019)

Address

BLACKONYX DEVELOPMENTS LIMITED
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
UNITED KINGDOM
EC4R 9AN
(855 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Annual Return Overdue (checked on 6 Apr 2019)
Company Registration No.:
06777677
Incorporation Date:
21 Dec 2008
Financial Year End:
31 Jan
Capital:
£260.00 on 21 Dec 2017
For period ending:
31 Jan 2018
Filed on:
31 Oct 2018

Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2015
Filed on:
22 Dec 2015
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Map


Financial Summary

31 Jan 2018 31 Jan 2017 31 Jan 2016
Cash at bank: £68,653 £133,263 £1,782
Debtors: £874,439 £246,823 £1,229,891
Creditors due within one year: £1,390,469 £702,618 £1,500,122
Total Assets less Current Liabilities: -£447,377 -£172,532 £31,551
Shareholders Funds / Net Worth: -£477,592 -£203,825 £40,439
Full details in: 2018 Accounts 2017 Accounts 2016 Accounts

Notices published in the Gazette

13 Dec 2018

BLACKONYX DEVELOPMENTS LIMITED (Company Number 06777677) Previous Name of Company: Black Onyx Developments Limited Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: 12a Savile Row, London, W1S 3PQ Notice is hereby given that the following resolutions were passed on 6 December 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed as Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0207 403 1877. Alternative contact: Meghan Andrews. David Ardley, Director 10 December 2018 Ag BG90651

13 Dec 2018

BLACKONYX DEVELOPMENTS LIMITED (Company Number 06777677) Previous Name of Company: Black Onyx Developments Limited Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: 12a Savile Row, London, W1S 3PQ Notice is hereby given that creditors of the Company are required, on or before 15 January 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Wilkins Kennedy, Bridge House, London Bridge, London, SE1 9QR. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 December 2018. Office Holder Details: Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR For further details contact: The Joint Liquidators, Tel: 0207 403 1877. Alternative contact: Meghan Andrews. Anthony Malcolm Cork, Joint Liquidator 10 December 2018 Ag BG90651

13 Dec 2018

Name of Company: BLACKONYX DEVELOPMENTS LIMITED Company Number: 06777677 Nature of Business: Development of building projects Previous Name of Company: Black Onyx Developments Limited Registered office: Bridge House, London Bridge, London, SE1 9QR Type of Liquidation: Members Date of Appointment: 6 December 2018 Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR By whom Appointed: Members Ag BG90651

Recently Filed Documents - 62 available


Directors and Secretaries

David Ardley
1 Jan 2009 ⇒ Present ( 10 Years ) Director
Hartley Beames
2 Mar 2009 ⇒ Present ( 10 Years ) Director
Robert Leechman
12 Dec 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
RENT DEPOSIT DEED - Satisfied on 28 Jul 2010

Previous Company Names

BLACK ONYX DEVELOPMENTS LIMITED
Changed 13 Sep 2012

Previous Addresses

BRIDGE HOUSE LONDON BRIDGE
LONDON
SE1 9QR
Changed 25 Feb 2019

95 HIGH ST
GREAT MISSENDEN
BUCKS
HP16 0AL
Changed 10 Dec 2009


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 31 Oct 2017 9
31 Jan 2016 31 Oct 2016 9
31 Jan 2015 29 Oct 2015 9
31 Jan 2014 6 Nov 2014 10
31 Jan 2013 4 Nov 2013 10

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Accounts
Latest Annual Accounts for year ending 31 Jan 18

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62 other company documents are available

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