BLACKCUBE GROUP LIMITED
Overview
| Company Name | BLACKCUBE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKCUBE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLACKCUBE GROUP LIMITED located?
| Registered Office Address | 46 New Broad Street EC2M 1JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKCUBE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENIUS LTD | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for BLACKCUBE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for BLACKCUBE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLACKCUBE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 23 Craven Street London WC2N 5NS to 46 New Broad Street London EC2M 1JH on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Bernard Investment Corporation Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Bernard Investment Corporation Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Bernard Investment Corporation Limited as a director | 2 pages | AP02 | ||||||||||
Certificate of change of name Company name changed genius LTD\certificate issued on 23/04/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Adrian Patrick Eastwood as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bernard Joseph Eastwood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bernard Joseph Eastwood as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Waris Khan as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nominee Director Ltd as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Edwina Coales as a director | 1 pages | TM01 | ||||||||||
Appointment of Waris Khan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BLACKCUBE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Bernard Joseph | Secretary | Bangor Road BT18 0ES Holywood 134 County Down | 186722020001 | |||||||||||
| EASTWOOD, Adrian Patrick | Director | Bangor Road BT18 0ES Holywood 134 County Down | United Kingdom | British | 144032690001 | |||||||||
| EASTWOOD, Bernard Joseph | Director | Bangor Road BT18 0ES Holywood 134 County Down | United Kingdom | Irish | 149105340001 | |||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | 146849650001 | |||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 | |||||||||
| BERNARD INVESTMENT CORPORATION LIMITED | Director | Bangor Road BT18 0ES Holywood 126 County Down Northern Ireland |
| 187519800001 | ||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
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