Company Information for BLACK DUNAM LTD
11TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
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Company Registration Number
08266745
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BLACK DUNAM LTD | ||||
Legal Registered Office | ||||
11TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 08266745 | |
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Company ID Number | 08266745 | |
Date formed | 2012-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-06 05:27:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS DANIEL WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL GIDEON SEAL |
Director | ||
MICHAEL SILVERBERG |
Director | ||
DANIEL GRABINER |
Director | ||
DANIEL BENJAMIN KESSLER |
Director | ||
JONATHAN NEIL MENDELSOHN |
Director | ||
MEYER PEARLMAN |
Director | ||
ANTHONY FREDERICK GIDEON SINCLAIR |
Director | ||
ANTHONY BEILIN |
Director | ||
MICHAEL PAUL JACOBS |
Director | ||
STEVEN DANIEL GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TLV IN LDN LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
STYLUS MEDIA GROUP EBT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
STYLUS MEDIA GROUP LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
AURELIUS VENTURES LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Marcus Daniel Worth on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Marcus Daniel Worth as a person with significant control on 2018-05-03 | |
CH01 | Director's details changed for Mr Marcus Daniel Worth on 2018-05-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIDEON SEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/05/21 | |
CERTNM | COMPANY NAME CHANGED ACRE WHITE LTD CERTIFICATE ISSUED ON 01/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM 201 Haverstock Hill Second Floor London NW3 4QG | |
AP01 | DIRECTOR APPOINTED MR MARCUS DANIEL WORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERBERG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SILVERBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEYER PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDELSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KESSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRABINER | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH01 | 10/10/15 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 10/10/15 STATEMENT OF CAPITAL GBP 5000 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 4625 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEIL MENDELSOHN | |
AP01 | DIRECTOR APPOINTED MR MEYER PEARLMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FREDERICK GIDEON SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR DANIEL GRABINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEILIN | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 201 HAVERSTOCK HILL SECOND FLOOR LONDON NW3 4QG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORDON | |
LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 12/10/14 FULL LIST | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BENJAMIN KESSLER | |
AP01 | DIRECTOR APPOINTED MR STEVEN DANIEL GORDON | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BEILIN | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | COMPANY NAME CHANGED BLUELION MEDIA LTD CERTIFICATE ISSUED ON 07/12/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 DUNAM LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLACK DUNAM LTD 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. |