Big Black Mushroom Ltd was officially closed on 2021-06-15.
Big Black Mushroom was a private limited company that could have been found at Rm101, Maple House 118 High Street, Purley, London, CR8 2AD, UNITED KINGDOM. Its total net worth was valued to be around 5000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2016-01-22) was run by 1 director.
Director Tianren R. who was appointed on 22 January 2016.
The company was officially classified as "dormant company" (99999).
The last confirmation statement was filed on 2018-01-15 and last time the accounts were filed was on 31 January 2018.
Big Black Mushroom Ltd Address / Contact
Office Address
Rm101, Maple House 118 High Street
Office Address2
Purley
Town
London
Post code
CR8 2AD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09964727
Date of Incorporation
Fri, 22nd Jan 2016
Date of Dissolution
Tue, 15th Jun 2021
Industry
Dormant Company
End of financial Year
31st January
Company age
5 years old
Account next due date
Thu, 31st Oct 2019
Account last made up date
Wed, 31st Jan 2018
Next confirmation statement due date
Tue, 29th Jan 2019
Last confirmation statement dated
Mon, 15th Jan 2018
Company staff
Hk Deqin Group Limited
Position: Corporate Secretary
Appointed: 15 January 2018
Tianren R.
Position: Director
Appointed: 22 January 2016
LIMITED Yunma Tianlong International Consulting Co.
Position: Corporate Secretary
Appointed: 14 February 2017
Resigned: 15 January 2018
Uk Secretarial Services Limited
Position: Corporate Secretary
Appointed: 22 January 2016
Resigned: 14 February 2017
People with significant control
Tianren R.
Notified on
21 January 2017
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-01-31
2018-01-31
Net Worth
5 000
Balance Sheet
Net Assets Liabilities
5 000
5 000
Net Assets Liabilities Including Pension Asset Liability
5 000
Reserves/Capital
Shareholder Funds
5 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via compulsory strike-off
filed on: 15th, June 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 15th, June 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 9th, April 2019
gazette
Free Download
(1 page)
AA
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 5th, July 2018
accounts
Free Download
(2 pages)
TM02
Mon, 15th Jan 2018 - the day secretary's appointment was terminated
filed on: 15th, January 2018
officers
Free Download
(1 page)
CS01
Confirmation statement with updates Mon, 15th Jan 2018
filed on: 15th, January 2018
confirmation statement
Free Download
(4 pages)
AP04
New secretary appointment on Mon, 15th Jan 2018
filed on: 15th, January 2018
officers
Free Download
(2 pages)
AA
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 22nd, February 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Sat, 21st Jan 2017
filed on: 21st, February 2017
confirmation statement
Free Download
(5 pages)
AD01
Address change date: Thu, 16th Feb 2017. New Address: Rm101, Maple House 118 High Street Purley London CR8 2AD. Previous address: 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom
filed on: 16th, February 2017
address
Free Download
(1 page)
TM02
Tue, 14th Feb 2017 - the day secretary's appointment was terminated
filed on: 16th, February 2017
officers
Free Download
(1 page)
AP04
New secretary appointment on Tue, 14th Feb 2017
filed on: 16th, February 2017
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 22nd, January 2016
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