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THE BLACK CAB COCKTAIL COMPANY LIMITED

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

This company is commonly known as The Black Cab Cocktail Company Limited. The company was founded 11 years ago and was given the registration number 08497492. The firm's registered office is in BROMLEY. You can find them at 22 West Street, , Bromley, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE BLACK CAB COCKTAIL COMPANY LIMITED
Company Number:08497492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:22 West Street, Bromley, BR1 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Biggin Way, Crystal Palace, London, England, SE19 3XE

Secretary22 April 2013Active
C/O Jt Maxwell Limited, 169 Union Street, Oldham, OL1 1TD

Director22 April 2013Active
11, Biggin Way, Crystal Palace, London, England, SE19 3XE

Director22 April 2013Active

People with Significant Control

Emily Osman
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:11, Biggin Way, London, England, SE19 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Buck
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:22, West Street, Bromley, England, BR1 1RF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Gazette

Gazette dissolved liquidation.

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2023-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-31Insolvency

Liquidation disclaimer notice.

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2022-07-23Address

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

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2022-07-23Insolvency

Liquidation voluntary statement of affairs.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person secretary company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person secretary company with change date.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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