Active
Company Information for HOTBLACK DESIATO LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
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Company Registration Number
02725313
Private Limited Company
Active |
Company Name | |
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HOTBLACK DESIATO LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR Other companies in W1W | |
Company Number | 02725313 | |
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Company ID Number | 02725313 | |
Date formed | 1992-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB523353274 |
Last Datalog update: | 2024-01-08 14:01:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTBLACK DESIATO HIGHBURY LIMITED | Devonshire House 1 Devonshire Street London W1W 5DR | Active | Company formed on the 2005-04-07 | |
HOTBLACK DESIATO LETTINGS LIMITED | Devonshire House 1 Devonshire Street London W1W 5DR | Active | Company formed on the 1995-03-13 | |
HOTBLACK DESIATO & CO PTY LIMITED | NSW 2000 | Active | Company formed on the 1988-02-25 | |
HOTBLACK DESIATO LIMITED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ALEXIS PINNICK |
||
DAVID PINNICK |
||
STUART ALAN SHIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTBLACK DESIATO LETTINGS LIMITED | Company Secretary | 1995-05-25 | CURRENT | 1995-03-13 | Active | |
MACCABI GB | Director | 2012-07-18 | CURRENT | 2003-05-09 | Active | |
HOTBLACK HIGHBURY LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-11-04 | |
MENZORE LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-08 | Active | |
HOTBLACK DESIATO HIGHBURY LIMITED | Director | 2006-03-21 | CURRENT | 2005-04-07 | Active | |
HOTBLACK & CO. LIMITED | Director | 1998-03-13 | CURRENT | 1954-01-04 | Active | |
HOTBLACK DESIATO LETTINGS LIMITED | Director | 1995-05-25 | CURRENT | 1995-03-13 | Active | |
HOTBLACK DESIATO LETTINGS LIMITED | Director | 2015-04-22 | CURRENT | 1995-03-13 | Active | |
HOTBLACK DESIATO HIGHBURY LIMITED | Director | 2015-04-22 | CURRENT | 2005-04-07 | Active | |
HOTBLACK & CO. LIMITED | Director | 2015-04-22 | CURRENT | 1954-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PINNICK | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Pinnick on 2014-06-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXIS PINNICK on 2014-06-26 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/11 FROM 66 Wigmore Street London W1U 2SB United Kingdom | |
AA01 | Previous accounting period shortened from 30/06/10 TO 31/03/10 | |
AR01 | 23/06/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | |
AR01 | 23/06/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/94--------- £ SI 998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/07/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-10-23 |
Proposal to Strike Off | 2004-06-29 |
Proposal to Strike Off | 2003-12-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTBLACK DESIATO LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HOTBLACK DESIATO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOTBLACK DESIATO LIMITED | Event Date | 2012-10-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOTBLACK DESIATO LIMITED | Event Date | 2004-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOTBLACK DESIATO LIMITED | Event Date | 2003-12-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |