BLACKHAWK NETWORK (EUROPE) LIMITED
Overview
| Company Name | BLACKHAWK NETWORK (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07956446 |
| 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 BLACKHAWK NETWORK (EUROPE) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKHAWK NETWORK (EUROPE) LIMITED located?
| Registered Office Address | Westside London Road HP3 9TD Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHAWK NETWORK (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2022 |
What are the latest filings for BLACKHAWK NETWORK (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsten Ellen Richesson as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jan 01, 2022 | 44 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 02, 2021 | 38 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 28, 2019 | 34 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on Jun 14, 2018 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 29, 2018 | 33 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Jonathan Paul Andrew Kenny as a director on Aug 07, 2018 | 1 pages | TM01 | ||
Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on Mar 19, 2018 | 1 pages | AD01 | ||
Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on Mar 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 02, 2016 | 14 pages | AA | ||
Who are the officers of BLACKHAWK NETWORK (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINHOUSE, Michelle Josephine | Secretary | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | 200290990001 | |||||||
| GURNEY, Patrick Philip | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | England | British | 216332150001 | |||||
| HOWE, Matthew | Director | Great Marlborough Street W1F 7JS London 50 England | England | English | 191120150001 | |||||
| DURANT, David | Secretary | Stoneridge Mall Road California 94588 Pleasanton 5918 Usa | 166851600001 | |||||||
| DMOCHOWSKI, Dan | Director | Outlook Drive Wall Township 07719 Nj 4814 Usa | Nj Usa | Us Citizen | 166851580001 | |||||
| DURANT, David Ethan | Director | Stoneridge Mall Road 94588 Pleasanton 6220 Usa | Usa | American | 185680380001 | |||||
| KENNY, Jonathan Paul Andrew | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | Netherlands | Irish | 126978060001 | |||||
| MOYNA, David | Director | Great Marlborough Street W1F 7JS London 50 United Kingdom | United Kingdom | Irish | 96016270001 | |||||
| RICHESSON, Kirsten Ellen | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | United States | American | 199236760001 | |||||
| STRABO, Jim | Director | Great Marlborough Street W1F 7JS London 50 United Kingdom | United Kingdom | Us | 166851590001 |
Who are the persons with significant control of BLACKHAWK NETWORK (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackhawk Network Holdings, Inc. | Apr 06, 2016 | 94588 Pleasanton 6220 Stoneridge Mall Road Ca United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLACKHAWK NETWORK (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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