BLACKROCK EMERGING EUROPE PLC
Overview
| Company Name | BLACKROCK EMERGING EUROPE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02984526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKROCK EMERGING EUROPE PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is BLACKROCK EMERGING EUROPE PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK EMERGING EUROPE PLC?
| Company Name | From | Until |
|---|---|---|
| THE EASTERN EUROPEAN TRUST PLC | Jun 20, 2000 | Jun 20, 2000 |
| FIRST RUSSIAN FRONTIERS TRUST PLC | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for BLACKROCK EMERGING EUROPE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for BLACKROCK EMERGING EUROPE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||||||
Termination of appointment of Mark Bridgeman as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neil Martin England as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philippe Delpal as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Allen Sheppard as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2019 | 13 pages | LIQ03 | ||||||||||||||||||
Termination of appointment of Rachel Beagles as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 91 pages | MA | ||||||||||||||||||
Register(s) moved to registered inspection location Blackrock Investment Management (Uk) Limited 12 Throgmorton Avenue London EC2N 2DL | 2 pages | AD03 | ||||||||||||||||||
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 1 More London Place London SE1 2AF on Dec 18, 2018 | 2 pages | AD01 | ||||||||||||||||||
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Blackrock Investment Management (Uk) Limited 12 Throgmorton Avenue London EC2N 2DL | 2 pages | AD02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2018 | 81 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 92 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2017 | 83 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Feb 16, 2017
| 8 pages | SH05 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 14, 2017
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Who are the officers of BLACKROCK EMERGING EUROPE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKROCK INVESTMENT MANAGEMENT (UK) LTD | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | 138294360001 | |||||||
| FREEMAN, David | Secretary | Top Floor Flat 71 Perham Road W14 9SP West Kensington London | British | 40891420001 | ||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||
| PHOENIX ADMINISTRATION SERVICES LIMITED | Secretary | Springfield Lodge Colchester Road CM2 5PW Chelmsford | 149044550001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| AL-DARMAKI, Hareb Masood | Director | PO BOX 46309 Abu Dhabi United Arab Emirates | Arabian | 44376930002 | ||||||
| ALDOUS, Hugh Graham Cazalet | Director | King William Street EC4R 9AS London 33 | United Kingdom | British | 124767350001 | |||||
| BARBER, Stephen Douglas | Director | 15 Ossington Street W2 4LZ London | England | British | 35198330003 | |||||
| BEAGLES, Rachel | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 167314500001 | |||||
| BORG, Richard Joseph | Director | 63 Necton Road AL4 8AT Wheathampstead Hertfordshire | England | British | 121685170001 | |||||
| BRIDGEMAN, Mark | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 167314320001 | |||||
| DELPAL, Philippe | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Russia | French | 165913140001 | |||||
| ENGLAND, Neil Martin | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | England | British | 50266640002 | |||||
| FITZWILLIAM-LAY, David Hugh | Director | Bloxham Savernake Forest SN8 3NT Marlborough Wilts | British | 29640370001 | ||||||
| FREEMAN, David | Director | Top Floor Flat 71 Perham Road W14 9SP West Kensington London | British | 40891420001 | ||||||
| FUTERMAN, Rachel | Director | 83 Leonard Street EC2A 4QS London | British | 40764290001 | ||||||
| HAWRYLYSHYN, Bohdan Wolodymyr, Dr | Director | 5 Ch Du Reposoir1255 Veyrier Geneva Switzerland | Canadian/Ukr | 41067870001 | ||||||
| LANDMAN, Rory Buchanan | Director | King William Street EC4R 9AS London 33 | United Kingdom | British | 116935860001 | |||||
| PICTET, Ivan Aymon | Director | 29 Bld Georges Favon Geneva Switzerland 1205 Ch | Swiss | 41067420002 | ||||||
| SHEPPARD, Robert Allen | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United States | American | 148939110002 | |||||
| TROYANOV, Cyril | Director | 6 Av Theodore Flournoy Ch 1207 Geneva FOREIGN Switzerland | Swiss | 41067320001 | ||||||
| WARNER, Edmond William | Director | King William Street EC4R 9AS London 33 | British | 72392290011 | ||||||
| WIDOMSKI, Stefan Stanislaw | Director | Pormestarinrinne 8 B 37 FOREIGN Helsinki 00160 Finland | Finnish | 53785550002 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does BLACKROCK EMERGING EUROPE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of hypothecation which was executed outside the united kingdom comprising property situate outside the united kingdom | Created On Sep 03, 1998 Delivered On Sep 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All securities claims and assets denominated in swiss and foreign currency or any other assets which are now lodged or might be lodged later in the company's name or for the company's account with the bank as well as under the banks control with its correspondents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BLACKROCK EMERGING EUROPE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0