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Black Sparrow Rum Co. Limited, SW1V 1SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACK SPARROW RUM CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Sparrow Rum Co. Limited. The company was founded 12 years ago and was given the registration number 08037615. The firm's registered office is in LONDON. You can find them at 34 Upper Tachbrook Street, , London, Pimlico. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACK SPARROW RUM CO. LIMITED
Company Number:08037615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Upper Tachbrook Street, London, Pimlico, SW1V 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Upper Tachbrook Street, Pimlico, London, England, SW1V 1SW

Corporate Secretary19 April 2012Active
19, Noel Coward House, 65 Vauxhall Bridge Road, London, England, SW1V 2SW

Director19 April 2012Active
34, Upper Tachbrook Street, Pimlico, London, England, SW1V 1SW

Corporate Director19 April 2012Active

People with Significant Control

Social Catalogue Ltd
Notified on:13 October 2023
Status:Active
Country of residence:United Kingdom
Address:19 Noel Howard Coward House, 19 Noel Coward House, London, United Kingdom, SW1V 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Social Catalogue Ltd
Notified on:17 April 2017
Status:Active
Country of residence:United Kingdom
Address:34, Upper Tachbrook Street, London, United Kingdom, SW1V 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Social Catalogue Ltd
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:19 Noel Coward House, 19 Noel Coward House, London, United Kingdom, SW1V 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-20Dissolution

Dissolution application strike off company.

Download
2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-01Address

Change registered office address company with date old address new address.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-27Accounts

Accounts with accounts type dormant.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download

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