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Blackstar Capital Holdings Ltd

Blackstar Capital Holdings Ltd is a liquidation company incorporated on 20 May 2021 with the registered office located in London, Greater London. Blackstar Capital Holdings Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
13409965
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 12 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 410 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
64 North Row
London
W1K 7DA
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in Switzerland • Born in Feb 1973
Director • New Zealander • Lives in UK • Born in Dec 1976
Director • British • Lives in United Arab Emirates • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gauss Renewables Ltd
Andrew Cameron Goodwin is a mutual person.
Active
Qwerty Mining (UK) Limited
Andrew Cameron Goodwin is a mutual person.
Active
Blackstar Management Holdings Ltd
Mark Stephens is a mutual person.
Active
Aurelian Ventures Ltd
Mark Stephens is a mutual person.
Active
Sunamp Limited
Andrew Cameron Goodwin is a mutual person.
Active
Bcel Ltd
Mark Stephens is a mutual person.
Liquidation
Blackstar Data Finance Limited
Mark Stephens is a mutual person.
Dissolved
Net Zero Land Ventures Ltd
Mark Stephens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2.38M
Increased by £594.81K (+33%)
Total Liabilities
-£186.1K
Decreased by £327.88K (-64%)
Net Assets
£2.19M
Increased by £922.69K (+73%)
Debt Ratio (%)
8%
Decreased by 21.02% (-73%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Blackstar Management Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 20 Jul 2023
Blackstar Management Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 21 August 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 64 North Row London W1K 7DA on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Blackstar Management Holdings Limited as a person with significant control on 25 January 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 13 May 2024
Registered office address changed from 69 Old Broad Street 9th Floor London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 22 April 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Repayment History
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