| Company Name | Black Jackal Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08338294 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Glen Cullum Wade Royd-Taylor |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 21, 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport Cheshire SK3 0XA |
| Director Name | Mr Yu Hang Simon Mo |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lagado Mews London SE16 5PD |
Contact
| Website | www.twobecomeonejewellery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01332 620122 |
| Telephone region | Derby |
Location
| Registered Address | Office 21, 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport Cheshire SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Glen Cullum Wade Royd-taylor 51.00% Ordinary |
|---|---|
| 49 at £1 | Yu Hang Simon Mo 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,092 |
| Cash | £300 |
| Current Liabilities | £12,154 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Previous accounting period shortened from 31 August 2017 to 28 February 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 October 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 April 2015 | Termination of appointment of Yu Hang Simon Mo as a director on 16 April 2015 (1 page) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Glen Cullum Wade Royd-Taylor on 1 December 2014 (2 pages) |
| 7 January 2015 | Registered office address changed from 46 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA to Office 21, 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport Cheshire SK3 0XA on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 46 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA to Office 21, 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport Cheshire SK3 0XA on 7 January 2015 (1 page) |
| 7 January 2015 | Director's details changed for Mr Glen Cullum Wade Royd-Taylor on 1 December 2014 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 February 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 20 December 2012 | Incorporation (44 pages) |