BLACKPINE LIMITED

Address

BLACKPINE LIMITED
12 BORELLI YARD
FARNHAM
SURREY
ENGLAND
GU9 7NU
(92 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
06591695
Incorporation Date:
13 May 2008 (10 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 21 May 2017
For period ending:
31 May 2017
Filed on:
14 Nov 2017
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Latest Annual Return

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


Notices published in the Gazette

24 May 2018

BLACKPINE LIMITED (Company Number 06591695) Registered office: 12 Borelli Yard, Farnham, Surrey, GU9 7NU Principal trading address: 13 Sapte Close, Cranleigh, GU6 7HA Notice is hereby given that the following resolutions were passed on 18 May 2018, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Victoria Stewart. Stephen David, Director 21 May 2018 Ag UF21535

24 May 2018

BLACKPINE LIMITED (Company Number 06591695) Registered office: 12 Borelli Yard, Farnham, Surrey, GU9 7NU Principal trading address: 13 Sapte Close, Cranleigh, GU6 7HA Notice is hereby given that Creditors of the Company are required, on or before 18 June 2018, 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 Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. 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: 18 May 2018. Office Holder Details: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Victoria Stewart. John Paul Bell, Joint Liquidator 21 May 2018 Ag UF21535

24 May 2018

Name of Company: BLACKPINE LIMITED Company Number: 06591695 Nature of Business: Business and domestic software development Registered office: 12 Borelli Yard, Farnham, Surrey, GU9 7NU Type of Liquidation: Members Date of Appointment: 18 May 2018 John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members Ag UF21535

Recently Filed Documents - 26 available


Directors and Secretaries

Joy Clark
13 May 2008 ⇒ Present ( 10 Years ) Company Secretary
Stephen David
13 May 2008 ⇒ Present ( 10 Years ) Director
Stephen David
13 May 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

WYVERN HOUSE 55-61 FRIMLEY HIGH STREET
FRIMLEY
CAMBERLEY
SURREY
GU16 7HJ
Changed 23 Feb 2016


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 14 Nov 2017 6
31 May 2016 14 Sep 2016 4
31 May 2015 3 Nov 2015 6
31 May 2014 3 Oct 2014 5
31 May 2013 12 Sep 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 May 17

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  • Balance Sheet
  • Share Capital
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26 other company documents are available

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