Blackwood Capital Group Limited

Company Name	Blackwood Capital Group Limited
Company Status	Dissolved
Company Number	04513198
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ronald Michael Grosman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	16 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Thomas Martin Kardos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Closed
Appointed	16 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Sole Associates Svr Limited (Corporation)
Status	Closed
Appointed	24 October 2019(17 years, 2 months after company formation)
Appointment Duration	11 months (closed 22 September 2020)
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Turner Hampton Secretaries Turner Hampton Secretaries
Status	Resigned
Appointed	15 August 2009(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2010)
Role	Company Director
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Secretary Name	Turner Hampton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Secretary Name	Sole Associates Accountants Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2019)
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Contact

Website	blackwoodcapital.com
Email address	[email protected]
Telephone	020 30966910
Telephone region	London

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Blackwood Capital Group Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,195
Cash	£6
Current Liabilities	£30,925

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
30 January 2020	Application to strike the company off the register (3 pages)
24 October 2019	Termination of appointment of Sole Associates Accountants Limited as a secretary on 24 October 2019 (1 page)
24 October 2019	Appointment of Sole Associates Svr Limited as a secretary on 24 October 2019 (2 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
21 August 2019	Director's details changed for Mr Thomas Martin Kardos on 1 August 2019 (2 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
16 August 2018	Change of details for Mr Ronald Michael Grosman as a person with significant control on 16 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
16 August 2018	Director's details changed for Mr Ronald Michael Grosman on 16 August 2018 (2 pages)
18 July 2018	Director's details changed for Mr Thomas Martin Kardos on 18 July 2018 (2 pages)
5 July 2018	Micro company accounts made up to 31 August 2017 (5 pages)
16 May 2018	Cessation of First Names (Jersey) Limited as a person with significant control on 14 May 2018 (1 page)
16 May 2018	Notification of Ronald Michael Grosman as a person with significant control on 14 May 2018 (2 pages)
12 March 2018	Notification of First Names (Jersey) Limited as a person with significant control on 1 March 2018 (2 pages)
12 March 2018	Cessation of Blackwood Capital Group Holding Limited as a person with significant control on 1 March 2018 (1 page)
21 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (5 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (5 pages)
26 August 2015	Director's details changed for Mr Thomas Martin Kardos on 15 May 2015 (2 pages)
26 August 2015	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8th to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Mr Ronald Michael Grosman on 15 May 2015 (2 pages)
26 August 2015	Director's details changed for Mr Ronald Michael Grosman on 15 May 2015 (2 pages)
26 August 2015	Registered office address changed from Crown House 72 Hammersmith Road Hammersmith London W14 8th to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Mr Thomas Martin Kardos on 15 May 2015 (2 pages)
26 February 2015	Secretary's details changed for Sole Associates Accountants Limited on 25 February 2015 (1 page)
26 February 2015	Secretary's details changed for Sole Associates Accountants Limited on 25 February 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Mr Ronald Michael Grosman on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Thomas Martin Kardos on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Thomas Martin Kardos on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND United Kingdom on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Mr Ronald Michael Grosman on 17 July 2012 (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Director's details changed for Mr Thomas Martin Kardos on 16 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Ronald Michael Grosman on 16 August 2010 (2 pages)
10 September 2010	Appointment of Sole Associates Accountants Limited as a secretary (2 pages)
10 September 2010	Director's details changed for Mr Ronald Michael Grosman on 16 August 2010 (2 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Termination of appointment of Turner Turner Hampton Secretaries as a secretary (1 page)
10 September 2010	Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
10 September 2010	Termination of appointment of Turner Turner Hampton Secretaries as a secretary (1 page)
10 September 2010	Director's details changed for Mr Thomas Martin Kardos on 16 August 2010 (2 pages)
10 September 2010	Appointment of Sole Associates Accountants Limited as a secretary (2 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 March 2010	Registered office address changed from C/O Turner Hampton 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from C/O Turner Hampton 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 26 March 2010 (1 page)
26 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 20 October 2009 (1 page)
4 September 2009	Secretary appointed turner hampton secretaries turner hampton secreataries (1 page)
4 September 2009	Secretary appointed turner hampton secretaries turner hampton secreataries (1 page)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 December 2008	Director's change of particulars / thomas kardos / 01/12/2008 (2 pages)
1 December 2008	Director's change of particulars / thomas kardos / 01/12/2008 (2 pages)
3 November 2008	Return made up to 16/08/08; full list of members (3 pages)
3 November 2008	Return made up to 16/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 October 2007	Return made up to 16/08/07; full list of members (2 pages)
22 October 2007	Return made up to 16/08/07; full list of members (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 February 2007	Return made up to 16/08/06; full list of members (7 pages)
20 February 2007	Return made up to 16/08/06; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 September 2005	Return made up to 16/08/05; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 16/08/05; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
27 October 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
16 August 2002	Incorporation (14 pages)
16 August 2002	Incorporation (14 pages)

Blackwood Capital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London