BLACKSTONE POINT LTD

Key Data

Status

Dissolved

Company No.

09579143

Incorporation date

07/05/2015

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2015)

20/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

30/08/2023

Termination of appointment of Takashi Nishimura as a director on 2023-08-30

View PDF (1 pages)

11/05/2023

Liquidators' statement of receipts and payments to 2023-02-23

View PDF (8 pages)

07/03/2022

Registered office address changed from The Maple Suite Office 1, Guardian House Godalming, Surrey GU7 2AE England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-03-07

View PDF (2 pages)

03/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2022

Resolutions

View PDF (1 pages)

03/03/2022

Declaration of solvency

View PDF (6 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

18/06/2021

Notification of Recruit Holdings Co., Ltd. as a person with significant control on 2019-07-18

View PDF (2 pages)

18/06/2021

Cessation of Indeed Ireland Operations Ltd as a person with significant control on 2019-07-18

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-05-31

View PDF (25 pages)

29/09/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

21/11/2019

Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to The Maple Suite Office 1, Guardian House Godalming, Surrey GU7 2AE on 2019-11-21

View PDF (1 pages)

08/10/2019

Notification of Indeed Ireland Operations Ltd as a person with significant control on 2019-07-18

View PDF (2 pages)

08/10/2019

Cessation of Indeed Ireland Operations Ltd as a person with significant control on 2019-10-02

View PDF (1 pages)

08/10/2019

Cessation of Richard Alastair Collins as a person with significant control on 2019-07-18

View PDF (1 pages)

08/10/2019

Cessation of Beverly Collins as a person with significant control on 2019-07-18

View PDF (1 pages)

08/10/2019

Notification of Indeed Ireland Operations Ltd as a person with significant control on 2019-10-02

View PDF (2 pages)

02/08/2019

Appointment of Gines Mayor Gambin as a director on 2019-07-18

View PDF (2 pages)

02/08/2019

Appointment of Margaret Elizabeth Hulce as a director on 2019-07-18

View PDF (2 pages)

01/08/2019

Termination of appointment of Richard Alastair Collins as a director on 2019-07-18

View PDF (1 pages)

01/08/2019

Termination of appointment of Beverly Collins as a director on 2019-07-18

View PDF (1 pages)

01/08/2019

Termination of appointment of James Michael Eden as a director on 2019-07-18

View PDF (1 pages)

01/08/2019

Appointment of Mr Takashi Nishimura as a director on 2019-07-18

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

17/06/2019

Director's details changed for Ms Beverly Shaw on 2019-06-17

View PDF (2 pages)

17/06/2019

Change of details for Ms Beverly Shaw as a person with significant control on 2019-06-17

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

10/05/2019

Notification of Beverly Shaw as a person with significant control on 2019-02-11

View PDF (2 pages)

10/05/2019

Change of details for Mr Richard Alastair Collins as a person with significant control on 2019-02-11

View PDF (2 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-07

View PDF (3 pages)

18/03/2019

Director's details changed for Mr James Michael Eden on 2019-03-18

View PDF (2 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (5 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

16/04/2018

Director's details changed for Mr James Michael Eden on 2018-04-16

View PDF (2 pages)

12/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

13/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

08/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (3 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (3 pages)

29/10/2016

Sub-division of shares on 2016-09-18

View PDF (4 pages)

20/10/2016

Director's details changed for Mr James Michael Eden on 2016-10-10

View PDF (2 pages)

20/09/2016

Appointment of Mr James Michael Eden as a director on 2016-09-20

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (3 pages)

21/04/2016

Appointment of Ms Beverly Shaw as a director on 2016-04-21

View PDF (2 pages)

07/05/2015

Incorporation

View PDF (30 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

31/05/2020

Last change occurred

31/05/2020

Accounts

Full

Last made up date

31/05/2020

Next account date

31/05/2021

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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
Nishimura, Takashi	Director	18/07/2019 - 30/08/2023	7

Persons with Significant Control

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

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22/03/2021

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Mixed farming

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12330096

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About BLACKSTONE POINT LTD

BLACKSTONE POINT LTD is an(a) Dissolved company incorporated on 07/05/2015 with the registered office located at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently no 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 BLACKSTONE POINT LTD?

BLACKSTONE POINT LTD is currently Dissolved. It was registered on 07/05/2015 and dissolved on 20/05/2024.

Where is BLACKSTONE POINT LTD located?

BLACKSTONE POINT LTD is registered at 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does BLACKSTONE POINT LTD do?

BLACKSTONE POINT LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for BLACKSTONE POINT LTD?

The latest filing was on 20/05/2024: Final Gazette dissolved following liquidation.