About

Registered Number: 04366328
Date of Incorporation: 04/02/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: 46 New Broad Street, London, EC2M 1JH

 

Blackcube Group Ltd was founded on 04 February 2002 with its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the business. The companies directors are Eastwood, Bernard Joseph, Bernard Investment Corporation Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNARD INVESTMENT CORPORATION LIMITED 08 May 2014 13 May 2014 1
Secretary Name Appointed Resigned Total Appointments
EASTWOOD, Bernard Joseph 08 April 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 10 June 2015
AD01 - Change of registered office address 20 February 2015
AA01 - Change of accounting reference date 21 November 2014
AR01 - Annual Return 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AR01 - Annual Return 08 May 2014
AP02 - Appointment of corporate director 08 May 2014
AP02 - Appointment of corporate director 08 May 2014
CERTNM - Change of name certificate 23 April 2014
CONNOT - N/A 23 April 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 09 April 2014
AD01 - Change of registered office address 09 April 2014
AP01 - Appointment of director 09 April 2014
AP03 - Appointment of secretary 09 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 28 August 2013
TM01 - Termination of appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 02 March 2011
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 01 August 2005
363a - Annual Return 20 July 2004
287 - Change in situation or address of Registered Office 13 April 2004
AA - Annual Accounts 10 March 2004
AA - Annual Accounts 16 May 2003
363a - Annual Return 16 April 2003
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.