Black Country Rock Limited was dissolved on 2022-05-25.
Black Country Rock was a private limited company that was situated at Office D Beresford House, Town Quay, Southampton, SO14 2AQ. This company (incorporated on 2016-04-12) was run by 3 directors.
Director Simon B. who was appointed on 21 June 2018.
Director Philip E. who was appointed on 12 April 2016.
Director Christopher C. who was appointed on 12 April 2016.
The company was categorised as "non-trading company" (74990).
According to the CH data, there was a name change on 2021-02-19, their previous name was Splash News And Picture Group. There is another name alteration: previous name was Black Country Rock performed on 2018-08-23.
The latest confirmation statement was filed on 2020-04-11 and last time the accounts were filed was on 30 April 2018.
| Office Address | Office D Beresford House |
| Office Address2 | Town Quay |
| Town | Southampton |
| Post code | SO14 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10120219 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Date of Dissolution | Wed, 25th May 2022 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Oct 2020 |
| Account last made up date | Mon, 30th Apr 2018 |
| Next confirmation statement due date | Sun, 25th Apr 2021 |
| Last confirmation statement dated | Sat, 11th Apr 2020 |
Position: Corporate Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 12 April 2016
Position: Corporate Secretary
Appointed: 12 April 2016
Hay Wain Group Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Notified on | 21 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gold Round Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 21 June 2018 |
| Nature of control: |
significiant influence or control |
Philip E.
| Notified on | 12 April 2016 |
| Ceased on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
| Notified on | 12 April 2016 |
| Ceased on | 12 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcapital Nominees Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05146620 |
| Notified on | 12 April 2016 |
| Ceased on | 12 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Splash News And Picture Group | February 19, 2021 |
| Black Country Rock | August 23, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 25th, May 2022 |
gazette | Free Download (1 page) |
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