Dissolved
Dissolved 2017-06-02
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Home > England & Wales Companies > BLACKCAIS CAPITAL LIMITED
Company Information for BLACKCAIS CAPITAL LIMITED
LONDON, EC1M,
|
Company Registration Number
 09166373 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About Blackcais Capital Ltd
BLACKCAIS CAPITAL LIMITED was founded on 2014-08-07 and had its registered office in London. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACKCAIS CAPITAL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 09166373 | |
|---|---|---|
| Date formed | 2014-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-01 15:40:23 |
| Companies House |
|
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Company Officers of BLACKCAIS CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WISTERIA REGISTRARS LIMITED |
||
CEDRIC CHARLES MARIE BELLANGER |
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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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 12 REDCLIFFE SQUARE LONDON SW10 9JZ | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 20/07/2015 | |
| AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to BLACKCAIS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-12 |
| Appointment of Liquidators | 2016-03-07 |
| Resolutions for Winding-up | 2016-03-07 |
| Notices to Creditors | 2016-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against BLACKCAIS CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKCAIS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
|
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 BLACKCAIS CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of BLACKCAIS CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKCAIS CAPITAL LIMITED
Income
Government Income
We have not found government income sources for BLACKCAIS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BLACKCAIS CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKCAIS CAPITAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLACKCAIS CAPITAL LIMITED | Event Date | 2017-01-09 |
| Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 20 February 2017. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 1 March 2016 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACKCAIS CAPITAL LIMITED | Event Date | 2016-03-01 |
| Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . : Further information is available from Michael Solomons, Andrew Pear or Alex Bellamy at BM Advisory on Tel: 020 7549 2932. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACKCAIS CAPITAL LIMITED | Event Date | 2016-03-01 |
| At a General Meeting of the members of the above named Company, duly convened and held at 82 St John Street, London, EC1M 4JN, on 01 March 2016 , the following Special and Ordinary Resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further information is available from Michael Solomons, Andrew Pear or Alex Bellamy at BM Advisory on Tel: 020 7549 2932. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BLACKCAIS CAPITAL LIMITED | Event Date | 2016-03-01 |
| We, Michael Solomons and Andrew Pear of BM Advisory, 82 St John Street, London, EC1M 4JN, give notice that we were appointed Joint Liquidators of the above named Company on 1 March 2016, by a resolution of members. Notice is hereby given that the creditors of the Company are required, on or before 12 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . Further information is available from Michael Solomons, Andrew Pear or Alex Bellamy at BM Advisory by E-mail: alex.bellamy@bm-advisory.com, Tel: 020 7549 2932 or by post at BM Advisory, 82 St John Street, London EC1M 4JN. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKCAIS CAPITAL 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 BLACKCAIS CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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