Active - Proposal to Strike off
Company Information for BLACKINVEST LIMITED
115 CRAVEN PARK ROAD, LONDON, N15 6BL,
|
Company Registration Number
07522533
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLACKINVEST LIMITED | |
Legal Registered Office | |
115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in NW11 | |
Company Number | 07522533 | |
---|---|---|
Company ID Number | 07522533 | |
Date formed | 2011-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/02/2020 | |
Account next due | 03/03/2022 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:23:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKINVESTING COM LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOEL FRIED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JERRY FRIED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND FULHAM HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
SHAREI TEFILLAH LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
CHALVEY PARK LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-03 | Active | |
FAMILY EQUITIES LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
HARROW HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
CENTRAL THAMES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
STADIUM HOLDINGS 1 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
STADIUM HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
CATFORD HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
BRENT RETAIL LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
HAWES HILL MANAGEMENT COMPANY LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
RISELEY HOLDINGS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
LUNAR ESTATES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
HAMPSHIRE VENTURES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
PRIDEMORE INVESTMENTS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
LONDON AND HERTFORDSHIRE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
LONDON AND HAMPSHIRE LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
WHETSTONE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
LONDON AND ILFORD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
SOUTHLAND HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
CREST VENTURES LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
BRENTWOOD HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
NORTHERN PROPERTY HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MAYFAIR RESIDENTIAL LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
KIRKHAM MANAGEMENT COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
QUINATA GLOBAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
LONDON AND BRISTOL LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
BATTERSEA HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
ZILLA VENTURES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
LONDON AND SUBURBS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Voluntary Arrangement | |
GLOBAL KARKA LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2016-11-01 | |
SURREY HEIGHTS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LONDON AND FULHAM LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
RIVERSIDE KENT LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
CAMBER PROPERTIES LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LONDON AND CROYDON LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
SWF PARTNERS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CASTLE INVEST LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
STRAND COURT LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
HARRIS COURT MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
LONDON AND PINES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
LONDON AND BERKSHIRE INVESTMENTS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
LISTED DEVELOPMENTS LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
LONDON AND SURREY INVESTMENTS LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
CVS RESIDENTIAL LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
KENSINGTON PARTNERS LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
PORTHOLD LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
HALLGOLD PROPERTIES LTD | Director | 2012-08-24 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
QUINATA UK LIMITED | Director | 2012-04-15 | CURRENT | 2009-07-15 | Active | |
CLOVERDALE PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
STATEINVEST LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
INVESTPORT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RM02 | Notice of ceasing to act as receiver or manager | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA01 | Previous accounting period shortened from 04/03/21 TO 03/03/21 | |
RM01 | Liquidation appointment of receiver | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/03/19 TO 04/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Office 1 62 Ballards Lane London N3 2BU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 06/03/17 TO 05/03/17 | |
AA01 | Previous accounting period extended from 22/02/17 TO 06/03/17 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Office 1 26 Ballards Lane Finchley London N3 2BU England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM 15 Woodlands London NW11 9QJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL FRIED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL FRIED | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 23/02/17 TO 22/02/17 | |
AA01 | Current accounting period shortened from 24/02/16 TO 23/02/16 | |
AA01 | Previous accounting period shortened from 25/02/16 TO 24/02/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/02/15 TO 25/02/15 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 27/02/14 TO 26/02/14 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075225330009 | |
AR01 | 09/02/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075225330008 | |
AA | 27/02/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY FRIED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR JOEL FRIED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 2 RICHMOND TERRACE GATESHEAD TYNE AND WEAR NE8 1RN UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | SHAMAI SCHLEIDER | |
LEGAL CHARGE | Outstanding | SHAMAI SCHLEIDER | |
MORTGAGE DEED | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 982,464 |
---|---|---|
Creditors Due After One Year | 2012-02-27 | £ 266,000 |
Creditors Due Within One Year | 2013-02-28 | £ 389,303 |
Creditors Due Within One Year | 2012-02-27 | £ 947,172 |
Creditors and other liabilities
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 BLACKINVEST LIMITED
Cash Bank In Hand | 2013-02-28 | £ 27,649 |
---|---|---|
Cash Bank In Hand | 2012-02-27 | £ 5,699 |
Current Assets | 2012-02-27 | £ 172,860 |
Debtors | 2012-02-27 | £ 167,161 |
Shareholder Funds | 2013-02-28 | £ 6,797 |
Shareholder Funds | 2012-02-27 | £ 2,026 |
Tangible Fixed Assets | 2013-02-28 | £ 1,576,167 |
Tangible Fixed Assets | 2012-02-27 | £ 1,042,338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKINVEST LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |