| Company Name | Blacktree Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06872860 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Alexei Jiltsov |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
| Director Name | Balraj Bassi |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 February 2016) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Mr Thomas Soede |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Portfio Manager |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
| Secretary Name | Miss Emma Victoria Laffoley |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2010(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 29 April 2011) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street Canary Wharf London E14 5DA |
| Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 129k at £1 | Blacktree Investment Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£144,913 |
| Cash | £1,796 |
| Current Liabilities | £462,832 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 February 2015 | Director's details changed for Balraj Bassi on 10 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Balraj Bassi on 10 February 2015 (2 pages) |
| 24 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 24 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 18 December 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5DA to 10 Orange Street Haymarket London WC2H 7DQ on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5DA to 10 Orange Street Haymarket London WC2H 7DQ on 18 December 2014 (1 page) |
| 2 October 2014 | Director's details changed for Alexei Jiltsov on 30 September 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Alexei Jiltsov on 30 September 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 24 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Termination of appointment of Emma Laffoley as a secretary (1 page) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Termination of appointment of Emma Laffoley as a secretary (1 page) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 September 2010 | Appointment of Miss Emma Victoria Laffoley as a secretary (1 page) |
| 20 September 2010 | Appointment of Miss Emma Victoria Laffoley as a secretary (1 page) |
| 6 September 2010 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page) |
| 6 September 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 6 September 2010 (1 page) |
| 6 September 2010 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page) |
| 6 September 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 6 September 2010 (1 page) |
| 5 May 2010 | Termination of appointment of Thomas Soede as a director (1 page) |
| 5 May 2010 | Termination of appointment of Thomas Soede as a director (1 page) |
| 4 May 2010 | Director's details changed for Alexei Jiltsov on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Alexei Jiltsov on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Balraj Bassi on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Alexei Jiltsov on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Thomas Soede on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Balraj Bassi on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Thomas Soede on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Thomas Soede on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Balraj Bassi on 1 October 2009 (2 pages) |
| 10 November 2009 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 10 November 2009 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 22 September 2009 | Director appointed balraj bassi (2 pages) |
| 22 September 2009 | Director appointed balraj bassi (2 pages) |
| 7 April 2009 | Incorporation (21 pages) |
| 7 April 2009 | Incorporation (21 pages) |