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Blackrock Executor & Trustee Co. Limited

Blackrock Executor & Trustee Co. Limited is a dissolved company incorporated on 1 August 1953 with the registered office located in London, City of London. Blackrock Executor & Trustee Co. Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 13 June 2017 (8 years ago)
Was 63 years old at the time of dissolution
Via voluntary strike-off
Company No
00522357
Private limited company
Age
72 years
Incorporated 1 August 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Throgmorton Avenue
London
EC2N 2DL
Same address for the past 14 years
Telephone
020 77433000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Finance • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1981
Blackrock Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited and Mr Colin Alastair McDonald are mutual people.
Active
Blackrock Asset Management UK Limited
Blackrock Company Secretarial Services (UK) Limited and Mr Colin Alastair McDonald are mutual people.
Active
Blackrock Asset Management Investor Services Limited
Blackrock Company Secretarial Services (UK) Limited and Mr Colin Alastair McDonald are mutual people.
Active
Blackrock Finance Europe Limited
Blackrock Company Secretarial Services (UK) Limited and Mr Colin Alastair McDonald are mutual people.
Active
Blackrock Crane Limited
Blackrock Company Secretarial Services (UK) Limited and Mr Colin Alastair McDonald are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£458.19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 15 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 6 Oct 2016
Blackrock Company Secretarial Services (Uk) Limited Appointed
9 Years Ago on 15 Aug 2016
Mr Colin Mcdonald Appointed
9 Years Ago on 15 Aug 2016
Alan Campbell Sievewright Resigned
9 Years Ago on 12 Aug 2016
Alan Campbell Sievewright Resigned
9 Years Ago on 12 Aug 2016
Confirmation Submitted
9 Years Ago on 10 Aug 2016
Agnieszka Caban Resigned
9 Years Ago on 16 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Statement of capital on 17 March 2017
Submitted on 17 Mar 2017
Statement by Directors
Submitted on 17 Mar 2017
Solvency Statement dated 22/02/17
Submitted on 17 Mar 2017
Resolutions
Submitted on 17 Mar 2017
Application to strike the company off the register
Submitted on 15 Mar 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 6 Oct 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
Submitted on 21 Aug 2016
Appointment of Mr Colin Mcdonald as a director on 15 August 2016
Submitted on 16 Aug 2016
Repayment History
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