Company number 06650174
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address NEW BOND HOUSE, 124 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Register inspection address has been changed from 145 Finborough Road London SW10 9AW England to 38 Eccles Road London SW11 1LZ. The most likely internet sites of BLACK LEAF CONSULTING LIMITED are www.blackleafconsulting.co.uk, and www.black-leaf-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Black Leaf Consulting Limited is a Private Limited Company.
The company registration number is 06650174. Black Leaf Consulting Limited has been working since 18 July 2008.
The present status of the company is Active. The registered address of Black Leaf Consulting Limited is New Bond House 124 New Bond Street London W1s 1dx. . CASHIN, Sean Michael, Dr is a Director of the company. Director DIBBLE, Allan has been resigned. Director KWEI, Warren has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
DIBBLE, Allan
Resigned: 30 November 2009
Appointed Date: 18 July 2008
49 years old
Director
KWEI, Warren
Resigned: 21 August 2014
Appointed Date: 18 July 2008
53 years old
Persons With Significant Control
Dr Sean Michael Cashin
Notified on: 18 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BLACK LEAF CONSULTING LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
01 Aug 2016
Register inspection address has been changed from 145 Finborough Road London SW10 9AW England to 38 Eccles Road London SW11 1LZ
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
...
... and 29 more events
03 Oct 2008
Memorandum and Articles of Association
24 Sep 2008
Company name changed cashin dibblekwei LIMITED\certificate issued on 24/09/08
03 Sep 2008
Registered office changed on 03/09/2008 from 33 candler mews amyand park road twickenham TW1 3JF uk
18 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
18 Jul 2008
Incorporation