| Company Name | Blackbrook Asset Management Ltd |
|---|---|
| Director | Jan Ralph |
| Company Status | Liquidation |
| Company Number | 09055160 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Previous Name | Knight Capital Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jan Ralph |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Trader |
| Country of Residence | Singapore |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Secretary Name | SPM Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2015(10 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 December 2015) |
| Correspondence Address | 1e The Ridgeway London N11 3LG |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Ralph 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 March 2019 (5 years ago) |
|---|---|
| Next Return Due | 8 April 2020 (overdue) |
Filing History
| 17 October 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 16 October 2023 | Removal of liquidator by court order (10 pages) |
| 11 May 2023 | Liquidators' statement of receipts and payments to 7 March 2023 (17 pages) |
| 10 April 2022 | Liquidators' statement of receipts and payments to 7 March 2022 (19 pages) |
| 24 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 March 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages) |
| 22 October 2020 | Administrator's progress report (23 pages) |
| 15 June 2020 | Result of meeting of creditors (6 pages) |
| 12 May 2020 | Statement of administrator's proposal (33 pages) |
| 21 April 2020 | Statement of affairs with form AM02SOA (12 pages) |
| 18 March 2020 | Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 March 2020 (2 pages) |
| 17 March 2020 | Appointment of an administrator (3 pages) |
| 4 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
|
| 24 January 2020 | Full accounts made up to 30 September 2019 (20 pages) |
| 7 May 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 1 February 2019 | Full accounts made up to 30 September 2018 (20 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 14 March 2018 | Withdrawal of a person with significant control statement on 14 March 2018 (2 pages) |
| 14 March 2018 | Notification of Jan Ralph as a person with significant control on 27 March 2017 (2 pages) |
| 6 February 2018 | Full accounts made up to 30 September 2017 (19 pages) |
| 2 May 2017 | Director's details changed for Mr Jan Ralph on 27 March 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Jan Ralph on 27 March 2017 (2 pages) |
| 11 April 2017 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
| 11 April 2017 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
| 10 April 2017 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
| 10 April 2017 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 9 March 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 9 March 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 21 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
| 21 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
| 27 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 21 May 2016 | Second filing of SH01 previously delivered to Companies House
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| 21 May 2016 | Second filing of SH01 previously delivered to Companies House
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| 21 May 2016 | Second filing of SH01 previously delivered to Companies House
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| 21 May 2016 | Second filing of SH01 previously delivered to Companies House
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| 21 May 2016 | Second filing of SH01 previously delivered to Companies House
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| 21 May 2016 | Second filing of SH01 previously delivered to Companies House
|
| 15 February 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 15 February 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Spm Services Ltd as a secretary on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Spm Services Ltd as a secretary on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Spm Services Ltd as a secretary on 1 December 2015 (1 page) |
| 27 November 2015 | Director's details changed for Mr Jan Ralph on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Jan Ralph on 27 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Jan Ralph on 23 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Jan Ralph on 23 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 2nd Floor 31 Lovat Lane London EC3R 8EB on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from , 3 Fitzhardinge Street, London, W1H 6EF to 2nd Floor 31 Lovat Lane London EC3R 8EB on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from , 3 Fitzhardinge Street, London, W1H 6EF to 2nd Floor 31 Lovat Lane London EC3R 8EB on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 2nd Floor 31 Lovat Lane London EC3R 8EB on 6 November 2015 (1 page) |
| 23 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 23 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 23 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 26 March 2015 | Appointment of Spm Services Ltd as a secretary on 26 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Spm Services Ltd as a secretary on 26 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 5 February 2015 | Registered office address changed from , 2 Wellbrook, Orpington, BR6 7AB, England to 2nd Floor 31 Lovat Lane London EC3R 8EB on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from , 2 Wellbrook, Orpington, BR6 7AB, England to 2nd Floor 31 Lovat Lane London EC3R 8EB on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 2 Wellbrook Orpington BR6 7AB England to 3 Fitzhardinge Street London W1H 6EF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 2 Wellbrook Orpington BR6 7AB England to 3 Fitzhardinge Street London W1H 6EF on 5 February 2015 (1 page) |
| 4 February 2015 | Company name changed knight capital LTD\certificate issued on 04/02/15
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| 4 February 2015 | Company name changed knight capital LTD\certificate issued on 04/02/15
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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