Blackhawk Europe Limited

Company Name	Blackhawk Europe Limited
Company Status	Dissolved
Company Number	07501643
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Dissolution Date	12 March 2015 (9 years, 1 month ago)
Previous Name	Key 2 Assets Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Frode Eggen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 August 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 March 2015)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Hudson House 8 Tavistock Street London WC2E 7PP

Director Name	Mr Bruce John Bishop
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Property Invester
Country of Residence	United Kingdom
Correspondence Address	The Laurels Hunsdon Road Torquay Devon TQ1 1QB

Director Name	Mr Stephen Edmund Kenneth Day
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Laurels Hunsdon Road Torquay TQ1 1QB

Director Name	Mr Jeffrey Avigdor Kahalani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Hudson House 8 Tavistock Street London WC2E 7PP

Director Name	Mr Benjamin Acoca
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hudson House 8 Tavistock Street London WC2E 7PP

Director Name	Mr Morris Stern
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2012(1 year after company formation)
Appointment Duration	5 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Copthall Cottages Greenlands Lane London NW4 1RL

Director Name	Zimba Trading Ltd (Corporation)
Status	Resigned
Appointed	25 June 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2013)
Correspondence Address	124 Hale Drive London NW7 3ED

Location

Registered Address	Hudson House 8 Tavistock Street London WC2E 7PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Frode Eggen 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Completion of winding up (1 page)
12 December 2014	Completion of winding up (1 page)
26 March 2014	Order of court to wind up (2 pages)
26 March 2014	Order of court to wind up (2 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
21 March 2014	Termination of appointment of Zimba Trading Ltd as a director on 1 August 2013 (1 page)
21 March 2014	Appointment of Mr Frode Eggen as a director on 1 August 2013 (2 pages)
21 March 2014	Withdraw the company strike off application (1 page)
21 March 2014	Accounts made up to 31 January 2013 (2 pages)
21 March 2014	Appointment of Mr Frode Eggen as a director on 1 August 2013 (2 pages)
21 March 2014	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
21 March 2014	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
21 March 2014	Withdraw the company strike off application (1 page)
21 March 2014	Termination of appointment of Zimba Trading Ltd as a director on 1 August 2013 (1 page)
21 March 2014	Termination of appointment of Zimba Trading Ltd as a director on 1 August 2013 (1 page)
21 March 2014	Accounts made up to 31 January 2013 (2 pages)
21 March 2014	Appointment of Mr Frode Eggen as a director on 1 August 2013 (2 pages)
9 January 2014	Voluntary strike-off action has been suspended (1 page)
9 January 2014	Voluntary strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 January 2013	Voluntary strike-off action has been suspended (1 page)
1 January 2013	Voluntary strike-off action has been suspended (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	Application to strike the company off the register (3 pages)
6 November 2012	Application to strike the company off the register (3 pages)
25 June 2012	Termination of appointment of Jeffrey Avigdor Kahalani as a director on 25 June 2012 (1 page)
25 June 2012	Appointment of Zimba Trading Ltd as a director on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Morris Stern as a director on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Morris Stern as a director on 25 June 2012 (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Termination of appointment of Benjamin Acoca as a director on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Jeffrey Avigdor Kahalani as a director on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Benjamin Acoca as a director on 25 June 2012 (1 page)
25 June 2012	Appointment of Zimba Trading Ltd as a director on 25 June 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Mr Morris Stern as a director on 21 January 2012 (2 pages)
18 May 2012	Appointment of Mr Morris Stern as a director on 21 January 2012 (2 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Appointment of Mr Benjamin Acoca as a director on 31 December 2011 (2 pages)
23 February 2012	Appointment of Mr Benjamin Acoca as a director on 31 December 2011 (2 pages)
10 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
17 March 2011	Registered office address changed from , Hudson House Hudson House, 8 Tavistock Street, London, WC2E 7PP, United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from , Hudson House Hudson House, 8 Tavistock Street, London, WC2E 7PP, United Kingdom on 17 March 2011 (1 page)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Company name changed key 2 assets LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-03 (2 pages)
9 March 2011	Company name changed key 2 assets LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-03 (2 pages)
4 March 2011	Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 4 March 2011 (1 page)
4 March 2011	Termination of appointment of Bruce Bishop as a director (1 page)
4 March 2011	Termination of appointment of Stephen Edmund Kenneth Day as a director (1 page)
4 March 2011	Termination of appointment of Bruce Bishop as a director (1 page)
4 March 2011	Appointment of Mr Jeffery Avigdor Kahalani as a director (2 pages)
4 March 2011	Termination of appointment of Stephen Edmund Kenneth Day as a director (1 page)
4 March 2011	Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 4 March 2011 (1 page)
4 March 2011	Appointment of Mr Jeffery Avigdor Kahalani as a director (2 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Blackhawk Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London