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BLACKCUBE GROUP LIMITED
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BLACKCUBE GROUP LIMITED: Filings

    • Overview

    Company NameBLACKCUBE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACKCUBE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 23 Craven Street London WC2N 5NS to 46 New Broad Street London EC2M 1JH on Feb 20, 2015

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Bernard Investment Corporation Limited as a director

    		1 pagesTM01

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01

    Appointment of Bernard Investment Corporation Limited as a director

    		2 pagesAP02

    Appointment of Bernard Investment Corporation Limited as a director

    		2 pagesAP02

    Certificate of change of name

    Company name changed genius LTD\certificate issued on 23/04/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2014

    Change company name resolution on Apr 14, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Adrian Patrick Eastwood as a director

    		2 pagesAP01

    Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on Apr 09, 2014

    		1 pagesAD01

    Appointment of Mr Bernard Joseph Eastwood as a director

    		2 pagesAP01

    Appointment of Mr Bernard Joseph Eastwood as a secretary

    		2 pagesAP03

    Termination of appointment of Nominee Secretary Ltd as a secretary

    		1 pagesTM02

    Termination of appointment of Waris Khan as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 08, 2014

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Nominee Director Ltd as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Appointment of Waris Khan as a director

    		2 pagesAP01
    2Next

    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