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GEORGE BLACK CONSULT LTD

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

This company is commonly known as George Black Consult Ltd. The company was founded 13 years ago and was given the registration number 07562243. The firm's registered office is in PUTNEY. You can find them at Flat 1, Madison Court, 202a West Hill, Putney, Greater London. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:GEORGE BLACK CONSULT LTD
Company Number:07562243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 1, Madison Court, 202a West Hill, Putney, Greater London, England, SW15 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 236, Stratosphere Tower, Great Eastern Road, London, England, E15 1DU

Director20 January 2021Active
Flat 1 Madison Court, 202a West Hill, London, England, SW15 3JA

Director14 March 2011Active

People with Significant Control

Mr Ioan Golban
Notified on:08 February 2021
Status:Active
Date of birth:July 1973
Nationality:Romanian
Country of residence:England
Address:Flat 236, Stratosphere Tower, London, England, E15 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
George Black Holdings Ltd
Notified on:06 February 2018
Status:Active
Country of residence:England
Address:Flat1 Madison Court, 202a West Hill, London, England, SW15 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Negrescu
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Romanian
Address:Pacific House, 382 Kenton Road, Harrow, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-07Address

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

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2021-09-04Address

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

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2021-05-11Officers

Termination director company with name termination date.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Appoint person director company with name date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Change person director company with change date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Address

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

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2020-04-01Officers

Change person director company with change date.

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2020-03-31Address

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

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2020-01-17Address

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

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2020-01-06Address

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

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-16Capital

Capital allotment shares.

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2018-05-14Address

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

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