BLACKONYX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 06500366
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Corrado Giuseppe Raffaele Vulpio as a director on 10 March 2017; Director's details changed for Mr Robert Peter Leechman on 2 March 2017; Director's details changed for Mr Robert Peter Leechman on 31 May 2015. The most likely internet sites of BLACKONYX LIMITED are www.blackonyx.co.uk, and www.blackonyx.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and twelve months. Blackonyx Limited is a Private Limited Company. The company registration number is 06500366. Blackonyx Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Blackonyx Limited is Bridge House London Bridge London Se1 9qr. The company`s financial liabilities are £571.72k. It is £29.26k against last year. The cash in hand is £2.08k. It is £-7.53k against last year. And the total assets are £1771.04k, which is £364.86k against last year. ARDLEY, David Matthew is a Director of the company. BEAMES, Hartley Mylor John is a Director of the company. LEECHMAN, Robert Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VULPIO, Corrado Giuseppe Raffaele has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


blackonyx Key Finiance

LIABILITIES £571.72k
+5%
CASH £2.08k
-79%
TOTAL ASSETS £1771.04k
+25%
All Financial Figures

Current Directors

Director
ARDLEY, David Matthew
Appointed Date: 20 March 2008
46 years old
Director
BEAMES, Hartley Mylor John
Appointed Date: 02 March 2009
50 years old
Director
LEECHMAN, Robert Peter
Appointed Date: 12 December 2012
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008
Director
VULPIO, Corrado Giuseppe Raffaele
Resigned: 10 March 2017
Appointed Date: 01 September 2015
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr David Matthew Ardley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKONYX LIMITED Events

09 May 2017
Termination of appointment of Corrado Giuseppe Raffaele Vulpio as a director on 10 March 2017
09 Mar 2017
Director's details changed for Mr Robert Peter Leechman on 2 March 2017
02 Mar 2017
Director's details changed for Mr Robert Peter Leechman on 31 May 2015
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Feb 2017
Director's details changed for Mr Robert Peter Leechman on 6 February 2017
...
... and 37 more events
30 May 2008
Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\
21 May 2008
Director appointed david matthew ardley
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
11 Feb 2008
Incorporation

BLACKONYX LIMITED Charges

9 February 2009
Rent deposit deed
Delivered: 14 February 2009
Status: Satisfied on 15 November 2016
Persons entitled: Peter George Martin
Description: The sum of five thousand pounds plus vat see image for full…

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