| Company Name | Black Swan Venture Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09873466 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
| Dissolution Date | 30 January 2024 (3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Christian Lindekilde |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Davies Street London W1K 5JT |
| Secretary Name | Christian Lindekilde |
|---|---|
| Status | Closed |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Davies Street London W1K 5JT |
| Director Name | Mr Marc Robbert-Rasmussen |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 April 2016(5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Pont Street London SW1X 0AE |
| Director Name | Torben Bjorn Christensen |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 January 2017(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 November 2020) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 49 Grosvenor Street London W1K 3HP |
Location
| Registered Address | 49 Grosvenor Street London W1K 3HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 30 January 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2023 | Completion of winding up (1 page) |
| 21 June 2021 | Order of court to wind up (3 pages) |
| 24 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 30 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 18 November 2020 | Termination of appointment of Torben Bjorn Christensen as a director on 17 November 2020 (1 page) |
| 4 February 2020 | Registered office address changed from 3 Kinnerton Place North London SW1X 8EJ England to 49 Grosvenor Street London W1K 3HP on 4 February 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 23 January 2020 | Termination of appointment of Marc Robbert-Rasmussen as a director on 25 October 2019 (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 June 2019 | Registered office address changed from 29 Shepherd Street London W1J 7HY England to 3 Kinnerton Place North London SW1X 8EJ on 18 June 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 1 November 2018 | Director's details changed for Christian Lindekilde on 25 October 2018 (2 pages) |
| 1 November 2018 | Change of details for Christian Lindekilde as a person with significant control on 25 October 2018 (2 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 16 August 2017 | Registered office address changed from 29 Shepherd Street London W1J 7HY England to 3 Kinnerton Place North London SW1X 8EJ on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 3 Kinnerton Place North London SW1X 8EJ England to 29 Shepherd Street London W1J 7HY on 16 August 2017 (1 page) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 16 August 2017 | Registered office address changed from 3 Kinnerton Place North London SW1X 8EJ England to 29 Shepherd Street London W1J 7HY on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 29 Shepherd Street London W1J 7HY England to 3 Kinnerton Place North London SW1X 8EJ on 16 August 2017 (1 page) |
| 3 May 2017 | Registered office address changed from 59 Davies Street London W1K 5JT United Kingdom to 29 Shepherd Street London W1J 7HY on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from 59 Davies Street London W1K 5JT United Kingdom to 29 Shepherd Street London W1J 7HY on 3 May 2017 (1 page) |
| 23 February 2017 | Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Mr Marc Robbert-Rasmussen on 22 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Torben Bjorn Christensen on 22 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Torben Bjorn Christensen on 22 February 2017 (2 pages) |
| 20 January 2017 | Appointment of Torben Bjorn Christensen as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Torben Bjorn Christensen as a director on 18 January 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 19 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 20 April 2016 | Appointment of Mr Marc Robbert-Rasmussen as a director on 15 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Marc Robbert-Rasmussen as a director on 15 April 2016 (2 pages) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|