Black Sparrow Rum Co. Limited. net worth, address, company information. Free

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Black Sparrow Rum Co. Limited (registration number 08037615) is a private limited company started on 2012-04-19 in England. The business is registered at 19 Noel Coward House, 65 Vauxhall Bridge Road, London SW1V 2SW. Black Sparrow Rum Co. Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Black Sparrow Rum Co. Limited
Number	08037615
Date of Incorporation:	Thursday 19th April 2012
End of financial year:	30 April
Address:	19 Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Robert T. (in the company from 19 April 2012). The official register reports 3 persons of significant control, namely: Social Catalogue Ltd is located at 19 Noel Coward House, 65 Vauxhall Bridge Road, SW1V 2SW London, Westminster. The corporate PSC has over 3/4 of shares,. Social Catalogue Ltd is located at 19 Noel Coward House, 65 Vauxhall Bridge Road, SW1V 2SW London, United Kingdom. The corporate PSC has over 3/4 of shares,. Social Catalogue Ltd is located at Upper Tachbrook Street, Pimlico, SW1V 1SW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

People with significant control

Social Catalogue Ltd

13 October 2023

Address	19 Noel Howard Coward House 19 Noel Coward House, 65 Vauxhall Bridge Road, London, Westminster, SW1V 2SW, United Kingdom
Legal authority	English
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11480239
Nature of control:	75,01-100% shares

Social Catalogue Ltd

13 April 2017 - 13 October 2023

Address	19 Noel Coward House 19 Noel Coward House, 65 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SW, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10724913
Nature of control:	75,01-100% shares

Social Catalogue Ltd

17 April 2017 - 13 October 2023

Address	34 Upper Tachbrook Street, Pimlico, London, SW1V 1SW, United Kingdom
Legal authority	Limited Liability Act 2000
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10724913
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, February 2024 \| dissolution	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/10/13 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023/10/13 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/10/13 filed on: 13th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/10/13 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/13 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/10/13 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/10/13 filed on: 13th, October 2023 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from C/O Quantum Drinks Group 34 Upper Tachbrook Street London Pimlico SW1V 1SW on 2023/06/01 to 19 Noel Coward House 65 Vauxhall Bridge Road London SW1V 2SW filed on: 1st, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/21 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/21 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/21 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/19 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/19 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/19 filed on: 20th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/19 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 27th, January 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/19 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/19 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/19 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/19 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/09 capital
(CH02) Directors's details were changed on 2013/06/03 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2013/06/03 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2013/06/03 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/31 from Suite 287 10 Great Russell Street London WC1B 3NH United Kingdom filed on: 31st, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/19 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 2nd, May 2013 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, April 2012 \| incorporation	Free Download (38 pages)

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