Murray Brook Minerals Group Ltd

About

Registered Number: 08746461

Date of Incorporation: 24/10/2013 (11 years and 5 months ago)

Company Status: Dissolved

Date of Dissolution: 02/04/2019 (6 years ago)

Registered Address: Suite 39, 35 Buckingham Gate, London, SW1E 6PA

Black Magic Capital Ltd was founded on 24 October 2013 with its registered office in London. We do not know the number of employees at the organisation. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TREYVAUD, Jean-Jacques	16 January 2014	26 June 2014	1
WEYER, Christian	11 April 2014	30 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HOSKINSON, John Anthony	24 October 2013	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	02 April 2019
GAZ1 - First notification of strike-off action in London Gazette	15 January 2019
AA - Annual Accounts	24 October 2017
TM01 - Termination of appointment of director	24 October 2017
CS01 - N/A	24 October 2017
AA - Annual Accounts	09 November 2016
CS01 - N/A	09 November 2016
CERTNM - Change of name certificate	24 March 2016
AA - Annual Accounts	23 March 2016
AR01 - Annual Return	24 October 2015
TM01 - Termination of appointment of director	24 October 2015
RESOLUTIONS - N/A	12 May 2015
CERT10 - Re-registration of a company from public to private	12 May 2015
MAR - Memorandum and Articles - used in re-registration	12 May 2015
RR02 - Application by a public company for re-registration as a private limited company	12 May 2015
AA - Annual Accounts	28 April 2015
AA01 - Change of accounting reference date	29 January 2015
RESOLUTIONS - N/A	03 December 2014
AR01 - Annual Return	24 November 2014
AD01 - Change of registered office address	24 November 2014
TM01 - Termination of appointment of director	14 October 2014
AP01 - Appointment of director	30 April 2014
CERT8A - N/A	10 March 2014
SH50 - Application for trading certificate for a public company	10 March 2014
SH01 - Return of Allotment of shares	28 February 2014
AP01 - Appointment of director	27 February 2014
RESOLUTIONS - N/A	12 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	12 February 2014
CERTNM - Change of name certificate	30 October 2013
CONNOT - N/A	30 October 2013
NEWINC - New incorporation documents	24 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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