Active
Company Information for BLACK DISTRIBUTORS SPV LIMITED
4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
05457398
Private Limited Company
Active |
Company Name | |
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BLACK DISTRIBUTORS SPV LIMITED | |
Legal Registered Office | |
4TH FLOOR WEWORK NO.1 POULTRY 1 POULTRY LONDON EC2R 8EJ Other companies in EC4V | |
Company Number | 05457398 | |
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Company ID Number | 05457398 | |
Date formed | 2005-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:11:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FORSYTHE |
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GILIMAMBA SYLVESTER MAHLATI |
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KARABO MORULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE VINCENT NAKAN |
Director | ||
CRISPIN FRANKLYN SONN |
Director | ||
OMER ABDULLAH |
Director | ||
JULIAN LAWRENCE COWBURN |
Company Secretary | ||
HEATHER JOAN SONN |
Director | ||
PAUL FORSYTHE |
Company Secretary | ||
DEAN PAUL RICHARDS |
Director | ||
CRISPIN FRANKLYN SONN |
Director | ||
MARK ROBERT WARR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATION SPV LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2005-05-19 | Active | |
MILLPENCIL LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
OLD MUTUAL UK HOLDINGS LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
OLD MUTUAL FINANCE (NO.4) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
OMFS CENTRAL SERVICES LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
FAIRBAIRN U.K. LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1948-01-08 | Active - Proposal to Strike off | |
OM GROUP (UK) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1998-06-26 | Active | |
OLD MUTUAL BUSINESS SERVICES LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1998-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Registers moved to registered inspection location of One Chamberlain Square Cs Birmingham West Midlands B3 3AX | ||
Register inspection address changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
TM02 | Termination of appointment of Paul Forsythe on 2021-05-31 | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARWAN ABRAHAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL FORSYTHE on 2020-09-04 | |
REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor, Wework No.1 Poultry No.1 Poultry, London, EC2R 8EJ, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARABO MORULE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TAKULA JENKINS TAPELA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILIMAMBA SYLVESTER MAHLATI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 5th Floor Millenium Bridge House 3 Lambeth Hill London EC4V 4GG | |
REGISTERED OFFICE CHANGED ON 12/02/19 FROM , 5th Floor Millenium Bridge House, 3 Lambeth Hill, London, EC4V 4GG | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KARABO MORULE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE VINCENT NAKAN | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;ZAR 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILIMAMBA SYLVESTER MAHLATI / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT NAKAN / 05/02/2016 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;ZAR 3 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED LEE VINCENT NAKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANKLYN SONN | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;ZAR 3 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
MISC | Sec 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;ZAR 3 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL FORSYTHE on 2013-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 5TH FLOOR OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRISPIN FRANKLYN SONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER ABDULLAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OMER ABDULLAH / 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER SONN | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED PAUL FORSYTHE | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN COWBURN | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 31/07/06 | |
ELRES | S366A DISP HOLDING AGM 31/07/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
88(2)R | AD 27/07/05--------- SAR SI 1@1=1 SAR IC 2/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSIT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
SECURITY DEED | Satisfied | CITIBANK N.A. LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK DISTRIBUTORS SPV LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLACK DISTRIBUTORS SPV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |