BLACK BANX (EEA, UK) HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

10997821

Incorporation date

05/10/2017

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2017)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2024

Application to strike the company off the register

View PDF (2 pages)

17/09/2024

Registered office address changed from 9 Russell Square London WC1B 5EG to 459 Finchley Road London NW3 6HN on 2024-09-17

View PDF (1 pages)

02/08/2024

Termination of appointment of Michael Tankred Raimund Gastauer as a director on 2024-08-01

View PDF (1 pages)

25/07/2024

Notification of Black Banx Group Holdings Inc. as a person with significant control on 2024-02-01

View PDF (2 pages)

09/02/2024

Director's details changed for Mr Michael Tankred Raimund Gastauer on 2024-02-08

View PDF (2 pages)

09/02/2024

Director's details changed for Mr. Marin-Danut Smeu on 2024-02-08

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

08/02/2024

Termination of appointment of Black Banx Ltd. as a secretary on 2024-02-08

View PDF (1 pages)

08/02/2024

Appointment of Mr Daniel Pata as a secretary on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mr Daniel Dumitrascu as a director on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mrs Lilian Topor as a director on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mr Le Tuan as a director on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mrs Chu Thiet as a director on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mrs Lenuta Tubuc as a director on 2024-02-08

View PDF (2 pages)

08/02/2024

Appointment of Mr Paul Stefan as a director on 2024-02-08

View PDF (2 pages)

30/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/12/2023

Registered office address changed from PO Box 4385 10997821 - Companies House Default Address Cardiff CF14 8LH to 9 Russell Square London WC1B 5EG on 2023-12-29

View PDF (3 pages)

27/11/2023

Registered office address changed to PO Box 4385, 10997821 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-27

View PDF (1 pages)

06/11/2023

Cessation of Black Banx Group Holdings S.A. as a person with significant control on 2023-11-06

View PDF (1 pages)

06/11/2023

Notification of Michael Tankred Raimund Gastauer as a person with significant control on 2023-11-06

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/11/2022

Cessation of Bbg Share Trust as a person with significant control on 2022-11-22

View PDF (1 pages)

22/11/2022

Notification of Black Banx Group Holdings S.A. as a person with significant control on 2022-11-22

View PDF (2 pages)

12/10/2022

Certificate of change of name

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

09/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2021

Notification of Bbg Share Trust as a person with significant control on 2021-10-29

View PDF (2 pages)

29/10/2021

Cessation of Black Banx Group Holdings S.A. as a person with significant control on 2021-10-29

View PDF (1 pages)

11/10/2021

Registered office address changed from 77 Marsh Wall the South Quay Building London E14 9SH England to One Canada Square 37th Floor London E14 5AA on 2021-10-11

View PDF (1 pages)

28/09/2021

Termination of appointment of Phillip Daniel Michael Gastauer as a director on 2021-09-28

View PDF (1 pages)

15/09/2021

Appointment of Mr. Marin-Danut Smeu as a director on 2021-09-15

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

27/01/2021

Appointment of Black Banx Ltd. as a secretary on 2021-01-27

View PDF (2 pages)

27/01/2021

Appointment of Mr Phillip Daniel Michael Gastauer as a director on 2021-01-27

View PDF (2 pages)

22/01/2021

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

22/01/2021

Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall the South Quay Building London E14 9SH on 2021-01-22

View PDF (1 pages)

21/01/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

10/02/2020

Appointment of Mr Michael Tankred Raimund Gastauer as a director on 2020-02-10

View PDF (2 pages)

06/02/2020

Termination of appointment of Phillip Gastauer as a director on 2020-02-02

View PDF (1 pages)

06/02/2020

Notification of Black Banx Group Holdings S.A. as a person with significant control on 2020-02-02

View PDF (2 pages)

06/02/2020

Cessation of Phillip Gastauer as a person with significant control on 2020-02-02

View PDF (1 pages)

21/10/2019

Notification of Phillip Gastauer as a person with significant control on 2019-10-21

View PDF (2 pages)

21/10/2019

Cessation of Wb21 Group Holdings S.A. as a person with significant control on 2019-10-21

View PDF (1 pages)

19/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (3 pages)

27/03/2019

Notification of Wb21 Group Holdings S.A. as a person with significant control on 2019-01-01

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

19/09/2018

Registered office address changed from 1 Canada Square, Canary Wharf, 37th Floor London E14 5AB England to The South Quay Building 189 Marsh Wall London E14 9SH on 2018-09-19

View PDF (1 pages)

27/08/2018

Cessation of Phillip Gastauer as a person with significant control on 2018-08-18

View PDF (1 pages)

18/07/2018

Notification of Phillip Gastauer as a person with significant control on 2018-07-17

View PDF (2 pages)

17/07/2018

Cessation of Michael Tankred Raimund Gastauer as a person with significant control on 2018-07-17

View PDF (1 pages)

17/07/2018

Appointment of Mr Phillip Gastauer as a director on 2018-07-17

View PDF (2 pages)

17/07/2018

Termination of appointment of Michael Tankred Raimund Gastauer as a director on 2018-07-17

View PDF (1 pages)

17/07/2018

Director's details changed for Mr. Michael Tankred Raimund Gastauer on 2018-07-15

View PDF (2 pages)

26/02/2018

Registered office address changed from 1 Canada Square 37th Floor London E14 5AA United Kingdom to 1 Canada Square, Canary Wharf, 37th Floor London E14 5AB on 2018-02-26

View PDF (1 pages)

19/02/2018

Director's details changed for Mr. Michael Gastauer on 2018-02-16

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

16/02/2018

Change of details for Mr. Michael Gastauer as a person with significant control on 2018-01-16

View PDF (2 pages)

05/10/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/02/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.67M
-
0.00
-
-

2022
0
9.18M
-
0.00
-
-

2022
0
9.18M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.18M £-5.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLACK BANX (EEA, UK) HOLDINGS LTD.

BLACK BANX (EEA, UK) HOLDINGS LTD. is an(a) Dissolved company incorporated on 05/10/2017 with the registered office located at 459 Finchley Road, London NW3 6HN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BANX (EEA, UK) HOLDINGS LTD.?

BLACK BANX (EEA, UK) HOLDINGS LTD. is currently Dissolved. It was registered on 05/10/2017 and dissolved on 17/12/2024.

Where is BLACK BANX (EEA, UK) HOLDINGS LTD. located?

BLACK BANX (EEA, UK) HOLDINGS LTD. is registered at 459 Finchley Road, London NW3 6HN.

What does BLACK BANX (EEA, UK) HOLDINGS LTD. do?

BLACK BANX (EEA, UK) HOLDINGS LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLACK BANX (EEA, UK) HOLDINGS LTD.?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.