BLACKCUBE GROUP LIMITED
Company is dissolved
General Information
NAME
BLACKCUBE GROUP LIMITED
COMPANY NUMBER
04366328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2015
ACCOUNTS MADE UP TO
28/02/2014
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PREVIOUS NAMES
04/02/2002
23/04/2014
GENIUS LTD
LONDON
EC2M 1JH
46 New Broad Street
London
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 25/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 22/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
Credit Risk Overview
Want to learn more about BLACKCUBE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKCUBE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKCUBE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1341 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 79 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 25/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 22/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 26/03/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 16/02/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 08/02/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 05/02/2024 | New Board Member Adrian Patrick Eastwood (914403269) Appointed |
| 28/12/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 25/10/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 24/10/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 19/06/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 27/04/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 05/04/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 05/10/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | BERNARD INVESTMENT CORPORATION LIMITED (918751980) has left the board |
| 13/05/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member BERNARD INVESTMENT CORPORATION LIMITED (918751980) Appointed |
| 14/04/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Adrian Patrick Eastwood (914403269) Appointed |
| 11/04/2014 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 11/04/2014 | New Company Secretary Bernard Joseph Eastwood (918672202) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 10/04/2014 | Waris Khan (917893530) has left the board |
| 10/04/2014 | NOMINEE SECRETARIES LTD (990002351) has left the board |
| 10/04/2014 | NOMINEE DIRECTOR LTD (990002350) has left the board |
| 06/03/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 08/07/2013 | Edwina Coales (914684965) has left the board |
| 08/07/2013 | New Board Member Waris Khan (917893530) Appointed |
| 06/03/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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