BLACKBIRD INVESTMENTS ONE LIMITED

Key Data

Status

Dissolved

Company No.

08019192

Incorporation date

04/04/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2012)

04/08/2024

Final Gazette dissolved following liquidation

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04/05/2024

Return of final meeting in a members' voluntary winding up

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30/06/2023

Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-06-30

View PDF (2 pages)

27/06/2023

Resolutions

View PDF (1 pages)

23/06/2023

Appointment of a voluntary liquidator

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23/06/2023

Declaration of solvency

View PDF (5 pages)

25/05/2023

Director's details changed for Mr Willem Anton Smit on 2023-05-16

View PDF (2 pages)

07/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

31/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2022

Statement of capital on 2022-07-08

View PDF (5 pages)

08/07/2022

Statement by Directors

View PDF (1 pages)

08/07/2022

Solvency Statement dated 07/07/22

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08/07/2022

Resolutions

View PDF (1 pages)

20/06/2022

Appointment of Mr. Willem Anton Smit as a director on 2022-06-07

View PDF (2 pages)

20/06/2022

Termination of appointment of Helena Anne Jane Giles as a director on 2022-06-07

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

21/07/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

12/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

24/02/2021

Termination of appointment of Rashmi Oberoi as a director on 2021-02-01

View PDF (1 pages)

24/02/2021

Appointment of Mrs Helena Anne Jane Giles as a director on 2021-02-01

View PDF (2 pages)

07/01/2021

Full accounts made up to 2019-09-30

View PDF (22 pages)

11/06/2020

Termination of appointment of Andrzej Waclaw Radomski as a director on 2020-05-26

View PDF (1 pages)

29/05/2020

Resolutions

View PDF (3 pages)

06/05/2020

Appointment of Ms Rashmi Oberoi as a director on 2020-05-05

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

15/04/2020

Termination of appointment of Mohor Roy as a secretary on 2020-03-31

View PDF (1 pages)

15/04/2020

Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2020-03-31

View PDF (2 pages)

08/04/2020

Termination of appointment of Sarah Jane Rolls as a director on 2020-03-31

View PDF (1 pages)

08/04/2020

Termination of appointment of Victoria Louise Bradin as a director on 2020-03-31

View PDF (1 pages)

08/04/2020

Cessation of Sage Holding Company Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

08/04/2020

Notification of Jorge Carlos Pena Santos Carneiro as a person with significant control on 2020-03-31

View PDF (2 pages)

08/04/2020

Appointment of Mr Andrzej Waclaw Radomski as a director on 2020-03-31

View PDF (2 pages)

08/04/2020

Appointment of Amicorp (Uk) Directors Services Limited as a director on 2020-03-31

View PDF (2 pages)

08/04/2020

Registered office address changed from The Sage Group Plc North Park Newcastle upon Tyne NE13 9AA to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 2020-04-08

View PDF (1 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-26

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26/03/2020

Director's details changed for Mrs Sarah Jane Rolls on 2020-01-28

View PDF (2 pages)

10/03/2020

Termination of appointment of Julia Mcdonough as a director on 2020-03-01

View PDF (1 pages)

16/07/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

16/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

15/04/2019

Appointment of Ms Julia Mcdonough as a director on 2019-04-04

View PDF (2 pages)

12/04/2019

Second filing for the termination of Miranda Craig as a secretary

View PDF (5 pages)

10/04/2019

Termination of appointment of John-Henry Fredrik Liepe as a director on 2019-04-04

View PDF (1 pages)

18/03/2019

Appointment of Mrs Mohor Roy as a secretary on 2019-03-01

View PDF (2 pages)

18/03/2019

Termination of appointment of Miranda Craig as a secretary on 2019-02-25

View PDF (2 pages)

02/08/2018

Appointment of Mrs Sarah Jane Rolls as a director on 2018-06-29

View PDF (2 pages)

30/07/2018

Termination of appointment of Erik Martin De Greef as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

15/03/2018

Appointment of Mr Erik Martin De Greef as a director on 2018-01-02

View PDF (2 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-04

View PDF (3 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (3 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

28/03/2017

Termination of appointment of Victoria Louise Bradin as a secretary on 2017-03-20

View PDF (1 pages)

28/03/2017

Appointment of Miranda Craig as a secretary on 2017-03-20

View PDF (2 pages)

10/10/2016

Director's details changed for Victoria Louise Bradin on 2016-10-01

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19/09/2016

Appointment of Victoria Louise Bradin as a secretary on 2016-09-16

View PDF (2 pages)

19/09/2016

Appointment of Victoria Louise Bradin as a director on 2016-09-16

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16/09/2016

Termination of appointment of Michael John Robinson as a director on 2016-09-16

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16/09/2016

Termination of appointment of Michael John Robinson as a secretary on 2016-09-16

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05/07/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

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03/02/2016

Appointment of Mr John-Henry Fredrik Liepe as a director on 2016-02-02

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03/02/2016

Termination of appointment of Darren Michael Fisher as a director on 2016-02-02

View PDF (1 pages)

19/05/2015

Auditor's resignation

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08/04/2015

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

View PDF (5 pages)

06/03/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

02/03/2015

Auditor's resignation

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08/07/2014

Director's details changed for Mr Michael John Robinson on 2014-07-03

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09/06/2014

Director's details changed for Mr Darren Michael Fisher on 2014-06-01

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

05/03/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-17

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02/10/2013

Resolutions

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09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

04/05/2012

Memorandum and Articles of Association

View PDF (22 pages)

01/05/2012

Appointment of Mr Michael John Robinson as a director

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01/05/2012

Appointment of Mr Darren Michael Fisher as a director

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01/05/2012

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 2012-05-01

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01/05/2012

Appointment of Mr Michael John Robinson as a secretary

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30/04/2012

Termination of appointment of Ward Hadaway Incorporations Limited as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary

View PDF (1 pages)

30/04/2012

Termination of appointment of Colin Hewitt as a director

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30/04/2012

Current accounting period extended from 2013-04-30 to 2013-09-30

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30/04/2012

Certificate of change of name

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12/04/2012

Resolutions

View PDF (23 pages)

04/04/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

04/04/2024

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giles, Helena Anne Jane	Director	01/02/2021 - 07/06/2022	22
Radomski, Andrzej Waclaw	Director	31/03/2020 - 26/05/2020	17
Bradin, Victoria Louise	Director	16/09/2016 - 31/03/2020	58
Smit, Willem Anton	Director	07/06/2022 - Present	29
Liepe, John-Henry Fredrik	Director	02/02/2016 - 04/04/2019	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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05/01/2017

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11629509

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BLACKBIRD INVESTMENTS ONE LIMITED

BLACKBIRD INVESTMENTS ONE LIMITED is an(a) Dissolved company incorporated on 04/04/2012 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBIRD INVESTMENTS ONE LIMITED?

BLACKBIRD INVESTMENTS ONE LIMITED is currently Dissolved. It was registered on 04/04/2012 and dissolved on 04/08/2024.

Where is BLACKBIRD INVESTMENTS ONE LIMITED located?

BLACKBIRD INVESTMENTS ONE LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BLACKBIRD INVESTMENTS ONE LIMITED do?

BLACKBIRD INVESTMENTS ONE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKBIRD INVESTMENTS ONE LIMITED?

The latest filing was on 04/08/2024: Final Gazette dissolved following liquidation.