BLACKMOOR PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

04013477

Incorporation date

12/06/2000

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

27/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/05/2010

Insolvency resolution

View PDF (1 pages)

23/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from 1 knightsbridge 3RD floor london SW1X 7LX

View PDF (1 pages)

14/09/2009

Declaration of solvency

View PDF (4 pages)

14/09/2009

Resolutions

View PDF (2 pages)

17/08/2009

Return made up to 26/05/09; full list of members

View PDF (8 pages)

06/07/2009

Appointment Terminated Director alistair dixon

View PDF (1 pages)

05/07/2009

Appointment Terminated Director peter cluff

View PDF (1 pages)

24/06/2008

Return made up to 26/05/08; no change of members

View PDF (9 pages)

15/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

18/03/2008

Appointment Terminated Director christopher hoddell

View PDF (1 pages)

31/01/2008

Auditor's resignation

View PDF (1 pages)

14/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

16/12/2007

Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Return made up to 26/05/07; no change of members

View PDF (10 pages)

21/01/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

24/05/2006

Return made up to 26/05/06; full list of members

View PDF (10 pages)

14/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

05/06/2005

Return made up to 26/05/05; full list of members

View PDF (10 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

17/06/2004

Return made up to 13/06/04; full list of members

View PDF (10 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

29/07/2003

New director appointed

View PDF (4 pages)

22/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

20/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Return made up to 13/06/03; full list of members

View PDF (10 pages)

22/06/2003

Director's particulars changed

View PDF (0 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

15/06/2002

Return made up to 13/06/02; full list of members

View PDF (10 pages)

13/03/2002

Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

01/08/2001

Director's particulars changed

View PDF (0 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (14 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (10 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

21/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (9 pages)

21/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New director appointed

View PDF (5 pages)

16/08/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (4 pages)

16/07/2000

Memorandum and Articles of Association

View PDF (27 pages)

16/07/2000

Resolutions

View PDF (4 pages)

16/07/2000

Resolutions

View PDF (28 pages)

16/07/2000

Memorandum and Articles of Association

View PDF (6 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (14 pages)

10/07/2000

New director appointed

View PDF (4 pages)

10/07/2000

New secretary appointed

View PDF (10 pages)

10/07/2000

New director appointed

View PDF (4 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 28/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (4 pages)

27/06/2000

New secretary appointed

View PDF (4 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (13 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2000 - 22/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2000 - 22/06/2000	43699
Hoddell, Christopher James	Director	28/06/2000 - 16/03/2008	14
Dixon, Alistair William	Director	28/06/2000 - 23/06/2009	67
Manns, Noel George Herbert	Director	28/06/2000 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About BLACKMOOR PORTFOLIO LIMITED

BLACKMOOR PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKMOOR PORTFOLIO LIMITED?

BLACKMOOR PORTFOLIO LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 27/08/2010.

Where is BLACKMOOR PORTFOLIO LIMITED located?

BLACKMOOR PORTFOLIO LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BLACKMOOR PORTFOLIO LIMITED do?

BLACKMOOR PORTFOLIO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLACKMOOR PORTFOLIO LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved following liquidation.