TISO BLACKSTAR GROUP SE

Q: What is the latest filing for TISO BLACKSTAR GROUP SE?

The latest filing was on 02/02/2021: Transfer of an overseas company from UK.

Key Data

Status

Closed

Company No.

Incorporation date

30/06/2017

Size

Group

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2017)

02/02/2021

Transfer of an overseas company from UK

View PDF (2 pages)

08/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (124 pages)

23/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (2 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

21/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2020

Transfer of Societas Europaea from United Kingdom

View PDF (42 pages)

04/12/2020

Termination of appointment of Nkululeko Leonard Sowazi as a director on 2020-11-24

View PDF (1 pages)

02/12/2020

Court order

View PDF (16 pages)

02/12/2020

Statement of capital on 2020-12-02

View PDF (3 pages)

02/12/2020

Certificate of reduction of issued capital

View PDF (1 pages)

02/12/2020

Reduction of iss capital and minute (oc)

View PDF (5 pages)

13/08/2020

Proposed transfer of Societas Europaea from United Kingdom

View PDF (66 pages)

30/03/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/03/2020

Termination of appointment of Sheenagh Janet Grota as a director on 2020-02-28

View PDF (1 pages)

04/03/2020

Statement of capital on 2020-03-04

View PDF (3 pages)

04/03/2020

Certificate of reduction of issued capital

View PDF (1 pages)

04/03/2020

Reduction of iss capital and minute (oc)

View PDF (3 pages)

03/02/2020

Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to North West House 119 Marylebone Road Marylebone London NW1 5PU on 2020-02-03

View PDF (2 pages)

17/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (279 pages)

09/01/2020

Appointment of Sheenagh Janet Grota as a member on 2019-11-29

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (9 pages)

19/11/2019

Certificate of cancellation of share premium account

View PDF (1 pages)

19/11/2019

Statement of capital on 2019-11-19

View PDF (4 pages)

19/11/2019

Reduction of iss capital and minute (oc)

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (2 pages)

21/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (245 pages)

19/12/2018

Termination of appointment of Marcel Ernzer as a director on 2018-11-28

View PDF (1 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (12 pages)

16/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (211 pages)

01/09/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (3 pages)

30/06/2017

Transfer of Societas Europaea to United Kingdom

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2021

Last accounts made up to

30/06/2020View PDF

Confirmation

Next statement date

16/12/2021

Last statement dated

30/06/2020View PDF

See more events →

Business linkages

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Financial Ratios

TISO BLACKSTAR GROUP SE has not submitted financial statements

TISO BLACKSTAR GROUP SE has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Dissolved

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Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TISO BLACKSTAR GROUP SE

TISO BLACKSTAR GROUP SE is a Closed company incorporated on 30/06/2017 with the registered office located at North West House 119 Marylebone Road, Marylebone, London NW1 5PU. There are currently 4 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 TISO BLACKSTAR GROUP SE?

TISO BLACKSTAR GROUP SE is currently Closed. It was registered on 30/06/2017 .

Where is TISO BLACKSTAR GROUP SE located?

TISO BLACKSTAR GROUP SE is registered at North West House 119 Marylebone Road, Marylebone, London NW1 5PU.

What does TISO BLACKSTAR GROUP SE do?

TISO BLACKSTAR GROUP SE operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for TISO BLACKSTAR GROUP SE?

The latest filing was on 02/02/2021: Transfer of an overseas company from UK.