BLACKS LIMITED
29 CRAVEN STREET, LONDON WC2N 5NT- Liquidation
- Private Limited Company
- Company No. 02721400
- Last Updated: 18 Mar 2024
Company Profile
BLACKS LIMITED was incorporated on Tuesday, June 9, 1992 as a Private Limited Company with registered address in LONDON. BLACKS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 32 years 5 months and 5 days.
| Name | BLACKS LIMITED |
|---|---|
| Company number | 02721400 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pmcc Ltd The Circus, BA1 2EW |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Roger Christopher Payne Nationality: British |
Dates: Thursday, October 19, 2017 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Goldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 May 2024 |
| Last confirmation statement dated | 05 May 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKS LIMITED | 09 Jun 1992 |