Company number 09127650
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address HAKAN & CO, CHARTERED CERTIFIED ACCOUNTANTS, 105 THORNSBEACH ROAD, LONDON, ENGLAND, SE6 1EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016. The most likely internet sites of BLACK SHARK LTD are www.blackshark.co.uk, and www.black-shark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Black Shark Ltd is a Private Limited Company.
The company registration number is 09127650. Black Shark Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Black Shark Ltd is Hakan Co Chartered Certified Accountants 105 Thornsbeach Road London England Se6 1ey. . GIAQUINTA, Alessandro is a Director of the company. Secretary CERRI, Matteo has been resigned. Secretary MIGLIORISI RAMAZZINI, Giancarlo has been resigned. Director CERRI, Matteo has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CERRI, Matteo
Resigned: 15 October 2014
Appointed Date: 29 July 2014
Director
CERRI, Matteo
Resigned: 29 July 2014
Appointed Date: 11 July 2014
51 years old
Persons With Significant Control
Mr Alessandro Giaquinta
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BLACK SHARK LTD Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
26 Feb 2016
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016
...
... and 7 more events
29 Jul 2014
Termination of appointment of Matteo Cerri as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Giancarlo Migliorisi Ramazzini as a secretary on 29 July 2014
16 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
16 Jul 2014
Appointment of Mr Giancarlo Migliorisi Ramazzini as a secretary on 15 July 2014
11 Jul 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
