Liquidation
Company Information for BLACKSTAR (EUROPE) LIMITED
58 HUGH STREET, LONDON, SW1V 4ER,
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Company Registration Number
06002407
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLACKSTAR (EUROPE) LIMITED | |
Legal Registered Office | |
58 HUGH STREET LONDON SW1V 4ER Other companies in W1S | |
Company Number | 06002407 | |
---|---|---|
Company ID Number | 06002407 | |
Date formed | 2006-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:48:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURA DELEE |
||
JASON HOWARD DOBSON |
||
IAN MICHAEL FITZPATRICK |
||
STUART LOWBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RODNEY SNOWDEN |
Director | ||
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
Company Secretary | ||
JAMES WILLIAM FISHER |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
MICHAEL THOMAS CORDWELL |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPIUM HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2016-11-16 | Active | |
WINDHORSE AEROSPACE LIMITED | Director | 2016-06-22 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
LIFE LITIGATION LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-11-08 | |
LIFE ASSET MANAGEMENT LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2016-11-08 | |
LIFE INDUSTRIES LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-11-08 | |
COKEFEST LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
SPHERE ESTATES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2016-01-05 | |
SHW SOLUTIONS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-06-07 | |
WORM LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-11-15 | |
BLACKSTAR COMPANY SOLUTIONS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-14 | |
BLACKSTAR EQUITIES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
BLACKSTAR FOOTBALL LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-07-19 | |
BLACKSTAR (HOLDINGS) LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-09-20 | |
BLACKSTAR SPORTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-07-19 | |
BLACKSTAR PROPERTY INVESTMENTS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2016-03-15 | |
BLACKSTAR FINANCIAL TRADING LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2014-03-11 | |
GREY ECLIPSE SUPPORT LIMITED | Director | 2018-07-03 | CURRENT | 2015-04-23 | Active | |
GREY ECLIPSE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
FOUR PILLARS MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
WHITE GROVE LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-02-13 | |
GREY ECLIPSE LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
BLACKSTAR SPORTING EVENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
COINBRIDGE LIMITED | Director | 2015-10-16 | CURRENT | 2015-07-29 | Active | |
EVOLVE PROFESSIONAL SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
BLACKSTAR GOLF LIMITED | Director | 2015-02-04 | CURRENT | 2012-06-08 | Active | |
SMART GOLF FINANCIAL SOLUTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
BLACKSTAR MOTOR RACING LIMITED | Director | 2015-01-09 | CURRENT | 2012-06-12 | Dissolved 2016-07-19 | |
STRATEGIC SPECIALIST INVESTMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-11-24 | |
EMPLOYEE RETENTION SERVICES LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
ST LISAJ LIMITED | Director | 2014-07-04 | CURRENT | 2013-09-02 | Active | |
SHW SOLUTIONS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-06-07 | |
BLACKSTAR LITIGATION LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-10-27 | |
BLACKSTAR COMPANY SOLUTIONS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-14 | |
BLACKSTAR EQUITIES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
BLACKSTAR (HOLDINGS) LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-09-20 | |
BLACKSTAR SPORTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-07-19 | |
BLACKSTAR PROPERTY INVESTMENTS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2016-03-15 | |
BLACKSTAR HOLDINGS SA | Director | 2011-06-30 | CURRENT | 2010-09-27 | Active | |
ATLANTIS CAPITAL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
BLACKSTAR FINANCIAL TRADING LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2014-03-11 | |
BLACKSTAR GOLF LIMITED | Director | 2016-06-20 | CURRENT | 2012-06-08 | Active | |
COINBRIDGE LIMITED | Director | 2015-10-16 | CURRENT | 2015-07-29 | Active | |
SMART GOLF FINANCIAL SOLUTIONS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
STRATEGIC SPECIALIST INVESTMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-11-24 | |
SHW SOLUTIONS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-06-07 | |
HEDGEROW INVEST LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
BLACKSTAR LITIGATION LIMITED | Director | 2013-08-02 | CURRENT | 2013-07-10 | Dissolved 2015-10-27 | |
BLACKSTAR COMPANY SOLUTIONS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-14 | |
BLACKSTAR EQUITIES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
BLACKSTAR FOOTBALL LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2016-07-19 | |
BLACKSTAR (HOLDINGS) LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-09-20 | |
BLACKSTAR SPORTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-07-19 | |
BLACKSTAR PROPERTY INVESTMENTS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2016-03-15 | |
BLACKSTAR HOLDINGS SA | Director | 2011-06-30 | CURRENT | 2010-09-27 | Active | |
ATLANTIS CAPITAL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
BLACKSTAR FINANCIAL TRADING LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Albemarle House 1 Albemarle Street London W1S 4HA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM, 23 HANOVER SQUARE LONDON, W1S 1JB | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 81 PICCADILLY LONDON W1J 8HY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 81 PICCADILLY, LONDON, W1J 8HY | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SNOWDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 25 UPPER BROOK STREET, LONDON, W1K 7QD, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY SNOWDEN / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOWBRIDGE / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL FITZPATRICK / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOBSON / 23/05/2012 | |
CH01 | Director's details changed for Jason Dobson on 2012-05-22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LOWBRIDGE / 20/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED | |
AP03 | SECRETARY APPOINTED LAURA DELEE | |
AR01 | 20/11/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 20/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM PROFESSIONAL TRUST COMPANY SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, PROFESSIONAL TRUST COMPANY, SUITE 100, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 20/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED IAN MICHAEL FITZPATRICK | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2009 TO 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STUART LOWBRIDGE | |
288a | DIRECTOR APPOINTED JASON DOBSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SIBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH TAYLOR | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | |
288a | DIRECTOR APPOINTED PETER RODNEY SNOWDEN | |
363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-21 |
Resolutions for Winding-up | 2016-06-21 |
Meetings of Creditors | 2016-06-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | PUI WAH CHANG AND SO YAM CHAU |
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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 BLACKSTAR (EUROPE) LIMITED
BLACKSTAR (EUROPE) LIMITED owns 2 domain names.
blackstarfs.co.uk imperialtrust.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BLACKSTAR (EUROPE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BLACKSTAR (EUROPE) LIMITED | Event Date | 2016-06-09 |
Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLACKSTAR (EUROPE) LIMITED | Event Date | 2016-06-09 |
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 9 June 2016 at 12:30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator". Names of Insolvency Practitioner Appointed: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Harshita Kale E-mail Address: harshita@re10.co.in Telephone Number: 020 7355 6161 Date of Appointment: 9 June 2016 . Mr Ian Fitzpatrick , Chairman of the Special Meeting : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |