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Blackett Walker Limited

Blackett Walker Limited is a dissolved company incorporated on 8 February 1994 with the registered office located in Bristol, Bristol. Blackett Walker Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 24 December 2021 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02895559
Private limited company
Age
31 years
Incorporated 8 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MILSTED LANGDON LLP
Freshford House Redcliffe Way
Bristol
Avon
BS1 6NL
Same address for the past 4 years
Telephone
01916531025
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Nov 1966
Sanlam Wealth Planning Holdings UK Limited
PSC
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Mutual Companies
Atomos Investments Limited
Mr Jonathan Charles Polin is a mutual person.
Active
Hesgyn Limited
John David White is a mutual person.
Active
Superbia Group Limited
John David White is a mutual person.
Active
Asset Intelligence Portfolio Management Ltd
John David White is a mutual person.
Active
Real Wealth Group Ltd
John David White is a mutual person.
Active
Real Wealth Partners Ltd
John David White is a mutual person.
Active
Tib Lane LLP
John David White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£422.2K
Increased by £175.62K (+71%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.34M
Increased by £194.43K (+17%)
Total Liabilities
-£315.64K
Decreased by £91.31K (-22%)
Net Assets
£1.03M
Increased by £285.74K (+39%)
Debt Ratio (%)
24%
Decreased by 11.95% (-34%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Dec 2021
Declaration of Solvency
4 Years Ago on 11 Dec 2020
Registered Address Changed
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 2 Dec 2020
Mr Jonathan Polin Details Changed
4 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 15 Jun 2020
Nicola Jane Fraser Resigned
5 Years Ago on 11 Jun 2020
Sanlam Wealth Planning Holdings Uk Limited (PSC) Details Changed
5 Years Ago on 26 May 2020
Registered Address Changed
5 Years Ago on 26 May 2020
Mrs Nicola Jane Fraser Appointed
5 Years Ago on 5 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2021
Declaration of solvency
Submitted on 11 Dec 2020
Registered office address changed from Monument Place 24 Monument Street London EC3R 8AJ England to Freshford House Redcliffe Way Bristol Avon BS1 6NL on 5 December 2020
Submitted on 5 Dec 2020
Resolutions
Submitted on 2 Dec 2020
Appointment of a voluntary liquidator
Submitted on 2 Dec 2020
Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 26 May 2020
Submitted on 7 Oct 2020
Director's details changed for Mr Jonathan Polin on 6 October 2020
Submitted on 6 Oct 2020
Registered office address changed from Monument Place Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020
Submitted on 15 Jun 2020
Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020
Submitted on 11 Jun 2020
Repayment History
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