BLACKONYX DEVELOPMENTS LIMITED

Dissolved London

Development of building projects

Property, infrastructure and construction Residential development Development of building projects
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BLACKONYX DEVELOPMENTS LIMITED

Development of building projects

Founded 21 Dec 2008 Dissolved London, United Kingdom website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

BLACK ONYX DEVELOPMENTS LIMITED 21 Dec 2008 — 13 Sept 2012
Accounts Submitted 31 Oct 2018
Confirmation Submitted 21 Dec 2017 Next due 4 Jan 2019 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLACKONYX DEVELOPMENTS LIMITED (06777677), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 21 Dec 2008. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 233 Shares £39k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2012110£110£1
12 Dec 201225£39k£2k
20 Oct 201198£98£1

Officers

Officers

2 active 1 resigned
Status
Hartley Mylor John BeamesDirectorBritishUnited Kingdom512 Mar 2009Active
Robert Peter LeechmanDirectorBritishUnited Kingdom6912 Dec 2012Active

Shareholders

Shareholders (6)

David Matthew Ardley
28.8%
75
David Matthew Ardley
26.9%
70

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Matthew Ardley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Hartley Mylor John Beames

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 7 Chelsea Wharf, 15 Lots Road, London (SW10 0QJ) KENSINGTON AND CHELSEA
Leasehold-2 Aug 2010
Unit 7 Chelsea Wharf, 15 Lots Road, London (SW10 0QJ)
Leasehold
Added 2 Aug 2010
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2019GazetteGazette Dissolved Liquidation
21 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Feb 2019AddressChange Registered Office Address Company With Date Old Address New Address
17 Jan 2019InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Jan 2019ResolutionResolutions
21 Jun 2019 Gazette

Gazette Dissolved Liquidation

21 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Feb 2019 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

17 Jan 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 21 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 21 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Feb 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 17 Jan 2019

Resolutions

7 years ago on 17 Jan 2019