BLACKROCK EXPERT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06934320

Incorporation date

15/06/2009

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2009)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

09/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/12/2024

Liquidators' statement of receipts and payments to 2024-10-05

View PDF (9 pages)

11/07/2024

Director's details changed for Mr Edward S Forman on 2024-07-11

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

17/10/2023

Declaration of solvency

View PDF (5 pages)

17/10/2023

Resolutions

View PDF (1 pages)

17/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2023

Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-17

View PDF (2 pages)

14/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

14/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

15/03/2022

Change of details for Martello Bidco Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

15/11/2021

Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 2021-11-15

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-10-31

View PDF (32 pages)

28/04/2021

Register(s) moved to registered inspection location 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ

View PDF (1 pages)

28/04/2021

Register inspection address has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ

View PDF (1 pages)

22/12/2020

Satisfaction of charge 069343200003 in full

View PDF (1 pages)

17/12/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

15/12/2020

Termination of appointment of Giles Thomas Bradley Derry as a director on 2020-12-03

View PDF (1 pages)

15/12/2020

Termination of appointment of Michael Lee Cauter as a director on 2020-12-03

View PDF (1 pages)

15/12/2020

Termination of appointment of David Barry as a director on 2020-12-03

View PDF (1 pages)

15/12/2020

Appointment of Edward S Forman as a director on 2020-12-03

View PDF (2 pages)

15/12/2020

Appointment of Patrick Michael Puzzuoli as a director on 2020-12-03

View PDF (2 pages)

13/08/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

30/04/2019

Appointment of Mr Michael Lee Cauter as a director on 2019-04-18

View PDF (2 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

22/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2017

Change of share class name or designation

View PDF (2 pages)

12/09/2017

Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 2017-09-12

View PDF (1 pages)

12/09/2017

Resolutions

View PDF (28 pages)

06/09/2017

Resolutions

View PDF (3 pages)

06/09/2017

Change of name notice

View PDF (2 pages)

11/08/2017

Termination of appointment of Joanne Elizabeth Prior as a director on 2017-08-04

View PDF (1 pages)

11/08/2017

Termination of appointment of Austin Duffy as a director on 2017-08-04

View PDF (1 pages)

11/08/2017

Termination of appointment of David Goodman as a director on 2017-08-04

View PDF (1 pages)

11/08/2017

Termination of appointment of Andrew Patrick James Lennon as a director on 2017-08-04

View PDF (1 pages)

11/08/2017

Termination of appointment of David Wagner Falkenstern as a director on 2017-08-04

View PDF (1 pages)

11/08/2017

Termination of appointment of Robert Adrian Palles-Clark as a director on 2017-08-04

View PDF (1 pages)

09/08/2017

Satisfaction of charge 069343200002 in full

View PDF (4 pages)

08/08/2017

Registration of charge 069343200003, created on 2017-08-04

View PDF (15 pages)

07/08/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

30/03/2017

Termination of appointment of Simon Rowan as a director on 2017-03-22

View PDF (1 pages)

30/03/2017

Appointment of Mr Giles Thomas Bradley Derry as a director on 2017-03-22

View PDF (2 pages)

08/11/2016

Appointment of Mr Simon Rowan as a director on 2016-10-31

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (10 pages)

28/06/2016

Director's details changed for Mr David Joseph Barry on 2016-06-28

View PDF (2 pages)

14/06/2016

Full accounts made up to 2015-10-31

View PDF (29 pages)

18/04/2016

Director's details changed for Mr Austin Gerard Duffy on 2016-04-18

View PDF (2 pages)

18/04/2016

Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2016-02-24

View PDF (1 pages)

01/12/2015

Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 2015-11-12

View PDF (2 pages)

02/10/2015

Appointment of Mr Tim Trotter as a director on 2015-10-01

View PDF (2 pages)

30/07/2015

Accounts for a medium company made up to 2014-10-31

View PDF (18 pages)

23/06/2015

Auditor's resignation

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (10 pages)

16/06/2015

Director's details changed for Mr David Joseph Barry on 2015-02-02

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Robert Adrian Palles-Clark on 2015-02-02

View PDF (2 pages)

16/06/2015

Director's details changed for Mr David Wagner Falkenstern on 2015-02-02

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Austin Gerard Duffy on 2015-02-02

View PDF (2 pages)

11/06/2015

Director's details changed for Mr David Joseph Barry on 2015-02-02

View PDF (2 pages)

01/04/2015

Registration of charge 069343200002, created on 2015-03-27

View PDF (57 pages)

24/03/2015

Appointment of Joanne Elizabeth Prior as a director on 2015-02-27

View PDF (2 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

27/11/2014

Resolutions

View PDF (13 pages)

27/11/2014

Statement of company's objects

View PDF (2 pages)

08/08/2014

Registered office address changed from 7 Green Lane Cobham Surrey KT11 2NN to Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU on 2014-08-08

View PDF (1 pages)

04/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (18 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (8 pages)

19/05/2014

Director's details changed for Mr Austin Gerard Duffy on 2014-05-16

View PDF (2 pages)

02/05/2014

Appointment of David Goodman as a director

View PDF (2 pages)

05/09/2013

Memorandum and Articles of Association

View PDF (9 pages)

20/08/2013

Change of share class name or designation

View PDF (2 pages)

20/08/2013

Resolutions

View PDF (2 pages)

16/08/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

24/04/2013

Sub-division of shares on 2012-07-26

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22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2012

Appointment of Mr David Wagner Falkenstern as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Austin Gerard Duffy as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Robert Adrian Palles-Clark as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

31/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-15

View PDF (16 pages)

30/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-06-15

View PDF (16 pages)

06/07/2012

Statement of capital following an allotment of shares on 2009-08-01

View PDF (2 pages)

10/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

18/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mr David Joseph Barry on 2010-06-15

View PDF (2 pages)

17/12/2009

Current accounting period extended from 2010-06-30 to 2010-10-31

View PDF (3 pages)

04/11/2009

Certificate of change of name

View PDF (2 pages)

04/11/2009

Change of name notice

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (1 pages)

15/06/2009

Incorporation

View PDF (16 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

31/12/2021

Next confirmation date

22/02/2026

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Rowan, Simon	Director	31/10/2016 - 22/03/2017	19
Cauter, Michael Lee	Director	18/04/2019 - 03/12/2020	74
Puzzuoli, Patrick Michael	Director	03/12/2020 - Present	28
Forman, Edward S	Director	03/12/2020 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About BLACKROCK EXPERT SERVICES LIMITED

BLACKROCK EXPERT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/06/2009 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 2 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 BLACKROCK EXPERT SERVICES LIMITED?

BLACKROCK EXPERT SERVICES LIMITED is currently Dissolved. It was registered on 15/06/2009 and dissolved on 09/04/2025.

Where is BLACKROCK EXPERT SERVICES LIMITED located?

BLACKROCK EXPERT SERVICES LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BLACKROCK EXPERT SERVICES LIMITED do?

BLACKROCK EXPERT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK EXPERT SERVICES LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.