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BLADON INVESTMENTS LIMITED

BLADON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBLADON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621343
    JurisdictionNorthern Ireland
    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 BLADON INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLADON INVESTMENTS LIMITED located?

    Registered Office Address
    10 High Street
    BT18 9AZ Holywood
    Co. Down
    Undeliverable Registered Office AddressNo

    What were the previous names of BLADON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKCUBE (PROJECT OCR) LIMITEDJul 18, 2014Jul 18, 2014
    OCR INVESTMENTS LIMITEDApr 14, 2014Apr 14, 2014
    BLACKCUBE CONSTRUCTION LIMITEDApr 14, 2014Apr 14, 2014
    BLACKCUBE GROUP LIMITEDNov 08, 2013Nov 08, 2013

    What are the latest accounts for BLADON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for BLADON INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLADON INVESTMENTS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Adrian Patrick Eastwood as a director on Sep 10, 2014

    		1 pagesTM01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Blackcube Group Limited as a director on Sep 05, 2014

    		1 pagesTM01

    Director's details changed for Blackcube Limited on Sep 02, 2014

    		1 pagesCH02

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

    		6 pagesAR01

    Certificate of change of name

    Company name changed blackcube (project ocr) LIMITED\certificate issued on 09/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2014

    		RES15

    Director's details changed for Blackcube Group Limited on Aug 28, 2014

    		1 pagesCH02

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed ocr investments LIMITED\certificate issued on 18/07/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2014

    		RES15

    Director's details changed for Genius Ltd on Apr 23, 2014

    		1 pagesCH02

    Certificate of change of name

    Company name changed blackcube construction LIMITED\certificate issued on 14/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2014

    Change company name resolution on Apr 11, 2014

    		RES15
    change-of-nameApr 14, 2014

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed blackcube group LIMITED\certificate issued on 14/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2014

    Change company name resolution on Mar 31, 2014

    		RES15
    change-of-nameApr 14, 2014

    Change of name by resolution

    		NM01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Genius Ltd as a director

    		2 pagesAP02

    Appointment of Genius Ltd as a director

    		2 pagesAP02

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BLADON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Eunan
    Glenview Avenue
    BT18 0PX Holywood
    10
    Co. Down
    United Kingdom
    		Secretary
    Glenview Avenue
    BT18 0PX Holywood
    10
    Co. Down
    United Kingdom
    		182748450001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    Co. Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    Co. Down
    Northern Ireland
    		United KingdomIrish149105340001
    EASTWOOD, Adrian Patrick
    High Street
    BT18 9AZ Holywood
    10
    Co. Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    Co. Down
    Northern Ireland
    		United KingdomBritish144032690001
    BERNARD INVESTMENT LIMITED
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI623651
    		186328520001
    BLACKCUBE GROUP LIMITED
    Craven Street
    WC2N 5NS London
    23
    England
    		Director
    Craven Street
    WC2N 5NS London
    23
    England
    Identification TypeEuropean Economic Area
    Registration Number04366328
    		186881240010
    EASTWOOD ASSET MANAGEMENT LIMITED
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    		Director
    Bangor Road
    BT18 0ES Holywood
    126
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI622093
    		184269510001
    View Detailed Information on Officers and People with Significant Control

    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