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Blackbird Investments One Limited

Blackbird Investments One Limited is a dissolved company incorporated on 4 April 2012 with the registered office located in . Blackbird Investments One Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08019192
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was 3rd Floor 5 Lloyds Avenue London EC3N 3AE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in May 1975
Jorge Carlos Pena Santos Carneiro
PSC • Portuguese • Lives in Brazil • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Amicorp Trustees (UK) Limited
Mr Willem Anton Smit, Amicorp (UK) Directors Services Limited, and 1 more are mutual people.
Active
Foxwell & Wood Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited and Mr Willem Anton Smit are mutual people.
Active
Campus Management Corp UK Ltd
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Continuous Growth Limited
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Pandunt Investments Ltd
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Qatar Airways Investments (UK) Ltd
Mr Willem Anton Smit and Amicorp (UK) Secretaries Limited are mutual people.
Active
Nykaa International UK Limited
Amicorp (UK) Directors Services Limited and Amicorp (UK) Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£9K
Increased by £1K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.19M
Increased by £9.33M (+192%)
Total Liabilities
-£585K
Decreased by £47.89M (-99%)
Net Assets
£13.61M
Increased by £57.22M (-131%)
Debt Ratio (%)
4%
Decreased by 992.92% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 23 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 23 Jun 2023
Mr Willem Anton Smit Details Changed
2 Years 3 Months Ago on 16 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 31 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Helena Anne Jane Giles Resigned
3 Years Ago on 7 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 27 Jun 2023
Declaration of solvency
Submitted on 23 Jun 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2023
Director's details changed for Mr Willem Anton Smit on 16 May 2023
Submitted on 25 May 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 6 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 31 Dec 2022
Repayment History
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