Blackcube Group Limited

Company Name	Blackcube Group Limited
Company Status	Dissolved
Company Number	04366328
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 3 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Genius Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adrian Patrick Eastwood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(12 years, 2 months after company formation)
Appointment Duration	2 years (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Bangor Road Holywood County Down BT18 0ES Northern Ireland

Director Name	Mr Bernard Joseph Eastwood
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 2014(12 years, 2 months after company formation)
Appointment Duration	2 years (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Bangor Road Holywood County Down BT18 0ES Northern Ireland

Secretary Name	Mr Bernard Joseph Eastwood
Status	Closed
Appointed	08 April 2014(12 years, 2 months after company formation)
Appointment Duration	2 years (closed 19 April 2016)
Role	Company Director
Correspondence Address	134 Bangor Road Holywood County Down BT18 0ES Northern Ireland

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2014)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Bernard Investment Corporation Limited (Corporation)
Status	Resigned
Appointed	08 May 2014(12 years, 3 months after company formation)
Appointment Duration	5 days (resigned 13 May 2014)
Correspondence Address	126 Bangor Road Holywood County Down BT18 0ES Northern Ireland

Contact

Website	www.blackcube.com
Email address	[email protected]
Telephone	020 31515666
Telephone region	London

Location

Registered Address	46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Wirefox Investments Lp 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
20 February 2015	Registered office address changed from 23 Craven Street London WC2N 5NS to 46 New Broad Street London EC2M 1JH on 20 February 2015 (1 page)
21 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
13 May 2014	Termination of appointment of Bernard Investment Corporation Limited as a director (1 page)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
8 May 2014	Appointment of Bernard Investment Corporation Limited as a director (2 pages)
8 May 2014	Appointment of Bernard Investment Corporation Limited as a director (2 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (5 pages)
23 April 2014	Company name changed genius LTD\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-14 (2 pages)
23 April 2014	Change of name notice (2 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (6 pages)
9 April 2014	Appointment of Mr Adrian Patrick Eastwood as a director (2 pages)
9 April 2014	Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders (6 pages)
9 April 2014	Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 9 April 2014 (1 page)
9 April 2014	Appointment of Mr Bernard Joseph Eastwood as a secretary (2 pages)
9 April 2014	Appointment of Mr Bernard Joseph Eastwood as a director (2 pages)
8 April 2014	Termination of appointment of Nominee Director Ltd as a director (1 page)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 999 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 999 (3 pages)
8 April 2014	Termination of appointment of Waris Khan as a director (1 page)
8 April 2014	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
3 March 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
1 March 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
29 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
2 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 September 2008	Return made up to 28/08/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 August 2006	Return made up to 11/08/06; full list of members (2 pages)
2 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
12 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 August 2005	Return made up to 30/07/05; full list of members (2 pages)
20 July 2004	Return made up to 19/07/04; full list of members (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: suite b 29 harley street, london, W1G 9QR (1 page)
10 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
16 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
16 April 2003	Return made up to 16/04/03; full list of members (2 pages)
4 February 2002	Incorporation (9 pages)

Blackcube Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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