Dissolved
Dissolved 2017-10-10
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Home > England & Wales Companies > BLACKBOARD COLLABORATE UK LIMITED
Company Information for BLACKBOARD COLLABORATE UK LIMITED
LONDON, ENGLAND, EC2V,
|
Company Registration Number
 03686812 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Blackboard Collaborate Uk Ltd
BLACKBOARD COLLABORATE UK LIMITED was founded on 1998-12-22 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BLACKBOARD COLLABORATE UK LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03686812 | |
|---|---|---|
| Date formed | 1998-12-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-10-15 21:38:20 |
| Companies House |
|
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Company Officers of BLACKBOARD COLLABORATE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
WILLIAM LOUIS BALLHAUS |
||
STUART HOWARD KUPINSKY |
||
LISA-BETH BETH MAYR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOSEPH DAVIS |
Director | ||
TERESA RENE SMITH |
Director | ||
MICHAEL BISIGNANO |
Company Secretary | ||
MICHAEL BISIGNANO |
Director | ||
THOMAS FROST JEPSEN |
Director | ||
MATTHEW SMALL |
Company Secretary | ||
WILLIAM DAVIS |
Director | ||
MATTHEW SMALL |
Director | ||
JOHN KINZER |
Director | ||
MICHAEL CLIFFORD KERR |
Company Secretary | ||
THOMAS FROST JEPSEN |
Director | ||
MICHAEL CLIFFORD KERR |
Director | ||
CAROL ANN VALLONE |
Director | ||
MICHAEL GOLDE |
Director | ||
TOMMASO TRIONFI |
Director | ||
SUSAN LUCY FEILDEN |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
IRA MARK RIESENBERG |
Director | ||
RICHARD PETER STANDEN |
Director | ||
RICHARD PETER STANDEN |
Company Secretary | ||
DAVID MICHAEL BEAUMONT |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
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| RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
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| GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
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| FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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| STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
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| TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
| APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
| QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
| RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
| ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
| TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
| ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
| SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
| BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
| GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
| TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
| TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
| BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
| XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
| REQUESTEC SAYPAGE LIMITED | Director | 2016-09-14 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
| REMOTE-LEARNER UK LIMITED | Director | 2016-09-14 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
| TXTTOOLS LIMITED | Director | 2016-09-14 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
| BLACKBOARD (UK) LIMITED | Director | 2016-09-14 | CURRENT | 2002-01-21 | Active | |
| REQUESTEC SAYPAGE LIMITED | Director | 2015-06-04 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
| REMOTE-LEARNER UK LIMITED | Director | 2015-06-04 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
| TXTTOOLS LIMITED | Director | 2015-06-04 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
| BLACKBOARD (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2002-01-21 | Active | |
| REQUESTEC SAYPAGE LIMITED | Director | 2016-09-12 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
| REMOTE-LEARNER UK LIMITED | Director | 2016-09-12 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
| TXTTOOLS LIMITED | Director | 2016-09-12 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM LOUIS BALLHAUS | |
| AP01 | DIRECTOR APPOINTED MS LISA-BETH MAYR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BISIGNANO | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DAVIS | |
| AP01 | DIRECTOR APPOINTED MR STUART HOWARD KUPINSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISIGNANO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEPSEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED TERESA SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMALL | |
| AP03 | SECRETARY APPOINTED MICHAEL BISIGNANO | |
| AR01 | 30/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED WILLIAM DAVIS | |
| AP01 | DIRECTOR APPOINTED MICHAEL BISIGNANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINZER | |
| AR01 | 22/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH | |
| AR01 | 22/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 29/12/2010 | |
| CERTNM | COMPANY NAME CHANGED WIMBA LIMITED CERTIFICATE ISSUED ON 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED JOHN KINZER | |
| AP01 | DIRECTOR APPOINTED THOMAS FROST JEPSEN | |
| AP01 | DIRECTOR APPOINTED MATTHEW SMALL | |
| AP03 | SECRETARY APPOINTED SECRETARY MATTHEW SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEPSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL VALLONE | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED MR MICHAEL CLIFFORD KERR | |
| AR01 | 22/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CLIFFORD KERR | |
| AP01 | DIRECTOR APPOINTED MS CAROL ANN VALLONE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FROST JEPSEN / 17/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TRIONFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEPSEN / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TRIONFI / 12/09/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, SENTRY HOUSE, 110B NORTHGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1HP | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN FEILDEN | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED HORIZON WIMBA LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: UNIT 20, THURSTON GRANARY THURSTON, BURY ST EDMUNDS, SUFFOLK IP31 3QU | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLACKBOARD COLLABORATE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACKBOARD COLLABORATE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBOARD COLLABORATE UK LIMITED
Intangible Assets
Patents
We have not found any records of BLACKBOARD COLLABORATE UK LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for BLACKBOARD COLLABORATE UK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03686812' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03686812' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BLACKBOARD COLLABORATE UK LIMITED registering or being granted any trademarks
Income
Government Income
Government spend with BLACKBOARD COLLABORATE UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Merton Council | |
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| London Borough of Merton | |
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| Kent County Council | |
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Computer and Other IT Expenditure (Software) |
| Merton Council | |
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| London Borough of Merton | |
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External Training Costs |
| Somerset County Council | |
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Communications & Computing |
| Somerset County Council | |
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Communications & Computing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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Outgoings
Business Rates/Property Tax
No properties were found where BLACKBOARD COLLABORATE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBOARD COLLABORATE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACKBOARD COLLABORATE UK LIMITED any grants or awards. Ownership
- Blackboard Inc : Ultimate parent company : US
- Blackboard (UK) Limited
- Blackboard (UK) Ltd
- Blackboard Collaborate UK Limited
- Blackboard Collaborate UK Ltd
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Need more information?
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