BLACKONYX GUILDFORD LIMITED

Address

BLACKONYX GUILDFORD LIMITED
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
UNITED KINGDOM
SE1 9QR
(1,204 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
09597754
Incorporation Date:
19 May 2015 (3 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 30 May 2017
For period ending:
31 Jan 2017
Filed on:
31 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2016
Filed on:
27 May 2016
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Map


Financial Summary

31 Jan 2016
Cash at bank: £9,453
Debtors: £133,878
Creditors due within one year: £291,169
Total Assets less Current Liabilities: -£1,300
Shareholders Funds / Net Worth: -£1,300
Full details in: 2016 Accounts

Notices published in the Gazette

27 Jul 2018

BLACKONYX GUILDFORD LIMITED (Company Number 09597754) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 18 July 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 LLP, 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: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. David Ardley, Director 24 July 2018 Ag WF41661

27 Jul 2018

BLACKONYX GUILDFORD LIMITED (Company Number 09597754) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 27 August 2018 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. 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: 18 July 2018 Office Holder Details: Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Anthony Malcolm Cork, Joint Liquidator 24 July 2018 Ag WF41661

27 Jul 2018

Name of Company: BLACKONYX GUILDFORD LIMITED Company Number: 09597754 Nature of Business: Development of building projects Registered office: Bridge House, London Bridge, London SE1 9QR Type of Liquidation: Members Date of Appointment: 18 July 2018 Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR By whom Appointed: Members Ag WF41661

Recently Filed Documents - 11 available


Directors and Secretaries

David Ardley
19 May 2015 ⇒ Present ( 3 Years ) Director
Hartley Beames
19 May 2015 ⇒ Present ( 3 Years ) Director
Robert Leechman
1 Feb 2016 ⇒ Present ( 2 Years ) Director
1 Feb 2016 ⇒ Present ( 2 Years ) Director

Company Annual Accounts


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

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Accounts
Latest Annual Accounts for year ending 31 Jan 17

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11 other company documents are available

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