BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED

BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKROCK ALTERNATIVE FUND MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09978327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED located?

    Registered Office Address
    12 Throgmorton Avenue
    EC2N 2DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    7 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Appointment of Mr Patrick Michael Olson as a director on Jun 15, 2016

    3 pagesAP01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    3 pagesAA01

    Appointment of Antonello Russo as a director on Jun 15, 2016

    3 pagesAP01

    Appointment of William Iain Cullen as a director on Jun 15, 2016

    3 pagesAP01

    Appointment of Eileen Honore Dowling as a director on Jun 15, 2016

    3 pagesAP01

    Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on Jun 20, 2016

    3 pagesAP04

    Appointment of Mark Everitt as a director on Jun 15, 2016

    3 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Secretary
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1997392
    204454920001
    CULLEN, William Iain
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    EnglandBritish209452750001
    DOWLING, Eileen Honore
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United States Of AmericaIrish / United States Of America209452640001
    EVERITT, Mark
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United States Of AmericaBritish209450080001
    OLSON, Patrick Michael
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United KingdomIrish,American198455260001
    REILLY, Paul
    EC2N 2DL London
    12 Throgmorton Avenue
    United Kingdom
    Director
    EC2N 2DL London
    12 Throgmorton Avenue
    United Kingdom
    IrelandIrish204681090001
    RUSSO, Antonello
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    United KingdomBritish146455320001

    Who are the persons with significant control of BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackrock Group Limited
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    12
    England
    No
    Legal FormPrivate Limited Company By Shares.
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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