Copper Black Limited. Head office in London. Check Director.

Copper Black Limited, London

About
Name: Copper Black Limited
Number: 09363514
Incorporation date: 2014-12-22
End of financial year: 31 December


Address:	35 New Broad Street London EC2M 1NH
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Dochandoris Limited

19 December 2017

Address	Kemp House 160, City Road, London, EC1V 2NX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10827935
Nature of control:	75,01-100% shares

Cream Legbar

20 December 2016 - 19 December 2017

Address	Sea Meadow House Blackburne Highway, Road Town, Tortola, British Virgin Islands, PO Box PO BOX 116, British Virgin Islands
Legal authority	Bvi Business Companies Act, 2004
Legal form	Bvi Business Company
Country registered	British Virgin Islands
Place registered	Registry Of Corporate Affairs
Registration number	1860971
Nature of control:	75,01-100% shares

Gvc Holdings Plc

20 December 2016 - 19 December 2017

Address	32 Athol Street, Douglas, IM1 1JB, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Public Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Registry
Registration number	004685v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Copper Black Limited was officially closed on 2022-03-29. Copper Black was a private limited company that was situated at 35 New Broad Street, London, EC2M 1NH, UNITED KINGDOM. This company (formally formed on 2014-12-22) was run by 1 director.
Director Predrag P. who was appointed on 19 December 2017.

The company was officially classified as "other software publishing" (58290). The latest confirmation statement was filed on 2020-12-22 and last time the accounts were filed was on 31 December 2020. 2015-12-22 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, March 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, January 2022 \| dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on December 7, 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, November 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 2nd, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, February 2021 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, February 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates December 22, 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, October 2020 \| other	Free Download (3 pages)
AD01	New registered office address 35 New Broad Street London EC2M 1NH. Change occurred on August 13, 2020. Company's previous address: St. Bride's House 10 Salisbury Square London EC4Y 8EH England. filed on: 13th, August 2020 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, February 2020 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, February 2020 \| other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 22, 2019 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, December 2019 \| accounts	Free Download (35 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 22, 2018 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On November 16, 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
AD01	New registered office address St. Bride's House 10 Salisbury Square London EC4Y 8EH. Change occurred on November 16, 2018. Company's previous address: Kemp House 160 City Road London EC1V 2NX England. filed on: 16th, November 2018 \| address	Free Download (1 page)
CH01	On November 16, 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, October 2018 \| accounts	Free Download (17 pages)
PSC02	Notification of a person with significant control December 20, 2016 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 19, 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 19, 2017 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 19, 2017 filed on: 22nd, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 22, 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on January 12, 2018. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 12th, January 2018 \| address	Free Download (1 page)
AP01	On December 19, 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates December 22, 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 22nd, December 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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