Company NameBlack Swan Advisory Limited
Company StatusDissolved
Company Number07586678
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years, 1 month ago)
Dissolution Date21 December 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Vimal Jain
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIndian
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address32 Ridge Hill
London
NW11 8PS
Director NameJyotsna Vimal Jain
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2011(3 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 21 December 2016)
RoleCompany Director
Country of ResidenceEngland United Kingdom
Correspondence Address32 Ridge Hill
London
NW11 8PS

Location

Registered Address3rd Floor The Pinnacle 73
King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£42,710
Cash£61,789
Current Liabilities£43,904

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 December 2016Final Gazette dissolved following liquidation (1 page)
21 September 2016Return of final meeting in a members' voluntary winding up (4 pages)
24 May 2016Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 May 2016 (2 pages)
4 January 2016Registered office address changed from 32 Ridge Hill London NW11 8PS to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 4 January 2016 (2 pages)
29 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
(1 page)
29 December 2015Declaration of solvency (3 pages)
29 December 2015Appointment of a voluntary liquidator (1 page)
5 December 2015Micro company accounts made up to 31 March 2015 (1 page)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(4 pages)
29 December 2014Micro company accounts made up to 31 March 2014 (1 page)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 June 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 August 2011Appointment of Jyotsna Vimal Jain as a director (3 pages)
31 March 2011Incorporation (24 pages)