Company NameBlack Dog Consultancy Services Limited
Company StatusDissolved
Company Number07478182
CategoryPrivate Limited Company
Incorporation Date23 December 2010(10 years, 6 months ago)
Dissolution Date12 February 2020 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameRobert Hayes
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address17 Horace Road
Billericay
Essex
CM11 1AA

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

50 at £1Julie Mary Hayes
50.00%
Ordinary
50 at £1Robert Hayes
50.00%
Ordinary

Financials

Year2014
Net Worth£122,131
Cash£130,565
Current Liabilities£24,807

Accounts

Latest Accounts31 December 2017 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 February 2020Final Gazette dissolved following liquidation (1 page)
12 November 2019Return of final meeting in a members' voluntary winding up (10 pages)
25 February 2019Registered office address changed from Radford Business Centre Radford Way Billericay Essex CM12 0BZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 February 2019 (2 pages)
22 February 2019Appointment of a voluntary liquidator (3 pages)
22 February 2019Declaration of solvency (5 pages)
22 February 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-05
(1 page)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
27 February 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 102
(3 pages)
23 January 2018Confirmation statement made on 23 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(3 pages)
3 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
18 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2010Incorporation (7 pages)
23 December 2010Incorporation (7 pages)