BLACKBIRD INVESTMENTS ONE LIMITED
Company is dissolved
General Information
NAME
BLACKBIRD INVESTMENTS ONE LIMITED
COMPANY NUMBER
08019192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/04/2012
(12 years and 8 months old)
WEBSITE
www.sage.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
30/04/2012
29/05/2020
SAGE BRAZILIAN INVESTMENT ONE LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01912943000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| NELO INVESTMENTS BV | N/A | N/A |
| BLACKBIRD INVESTMENTS ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 26/09/2024 | New Board Member AMICORP (UK) DIRECTORS SERVICES LIMITED (926878892) Appointed |
| 10/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Credit Risk Overview
Want to learn more about BLACKBIRD INVESTMENTS ONE 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 BLACKBIRD INVESTMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBIRD INVESTMENTS ONE 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 |
|---|---|---|---|---|
|
WARD HADAWAY INCORPORATIONS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 263 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NELO INVESTMENTS BV | N/A | N/A |
| BLACKBIRD INVESTMENTS ONE LIMITED | Company is dissolved | View Report |
| BLACKBIRD INVESTMENTS TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 26/09/2024 | New Board Member AMICORP (UK) DIRECTORS SERVICES LIMITED (926878892) Appointed |
| 10/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 29/08/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | Helena Anne Jane Giles (921886568) has left the board |
| 22/06/2022 | New Board Member Willem Anton Smit (929340011) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Helena Anne Jane Giles (921886568) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/06/2020 | Andrzej Waclaw Radomski (926278071) has left the board |
| 08/05/2020 | New Board Member Rashmi Oberoi (925701597) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | AMICORP (UK) SECRETARIES LIMITED (926889083) has left the board |
| 24/04/2020 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 17/04/2020 | Mohor Roy (925648564) has left the board |
| 17/04/2020 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (926889083) Appointed |
| 10/04/2020 | New Board Member Andrzej Waclaw Radomski (926278071) Appointed |
| 10/04/2020 | Victoria Louise Bradin (921445173) has left the board |
| 10/04/2020 | Sarah Jane Rolls (924906759) has left the board |
| 10/04/2020 | New Board Member AMICORP (UK) DIRECTORS SERVICES LIMITED (926878892) Appointed |
| 10/04/2020 | Change in Reg. Office |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 19/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 12/04/2019 | John-Henry Fredrik Liepe (920477109) has left the board |
| 20/03/2019 | Miranda Craig (922797564) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648564) Appointed |
| 21/08/2018 | Sarah Jane Rolls (924906786) has left the board |
| 21/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 06/08/2018 | New Board Member Sarah Jane Rolls (924906786) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 04/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 03/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/03/2017 | Victoria Louise Bradin (921445980) has left the board |
| 30/03/2017 | New Company Secretary Miranda Craig (922797564) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921445980) Appointed |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 20/09/2016 | Michael John Robinson (916877522) has left the board |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 08/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/02/2016 | Darren Michael Fisher (916679253) has left the board |
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