BLACKBIRD INVESTMENTS ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLACKBIRD INVESTMENTS ONE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLACKBIRD INVESTMENTS ONE LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019192. The accounts status is FULL and accounts are next due on 30/09/2022.
BLACKBIRD INVESTMENTS ONE LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019192. The accounts status is FULL and accounts are next due on 30/09/2022.
BLACKBIRD INVESTMENTS ONE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2020 | 30/09/2022 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
SAGE BRAZILIAN INVESTMENT ONE LIMITED (until 29/05/2020)
SAGE BRAZILIAN INVESTMENT ONE LIMITED (until 29/05/2020)
SANDCO 1227 LIMITED (until 30/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMICORP (UK) DIRECTORS SERVICES LIMITED | Corporate Director | 2020-03-31 | CURRENT | ||
| AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2020-03-31 | CURRENT | ||
| MR WILLEM ANTON SMIT | May 1975 | Dutch | Director | 2022-06-07 | CURRENT |
| VICTORIA LOUISE BRADIN | Secretary | 2016-09-16 UNTIL 2017-03-20 | RESIGNED | ||
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2012-04-04 UNTIL 2012-04-30 | RESIGNED | ||
| MIRANDA CRAIG | Secretary | 2017-03-20 UNTIL 2019-03-01 | RESIGNED | ||
| MR MICHAEL JOHN ROBINSON | Secretary | 2012-04-30 UNTIL 2016-09-16 | RESIGNED | ||
| DARREN FISHER | May 1966 | Australian | Director | 2012-04-30 UNTIL 2016-02-02 | RESIGNED |
| MRS MOHOR ROY | Secretary | 2019-03-01 UNTIL 2020-03-31 | RESIGNED | ||
| MR ANDRZEJ WACLAW RADOMSKI | Nov 1972 | British | Director | 2020-03-31 UNTIL 2020-05-26 | RESIGNED |
| MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2018-06-29 UNTIL 2020-03-31 | RESIGNED |
| MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2020-03-31 | RESIGNED |
| MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2012-04-30 UNTIL 2016-09-16 | RESIGNED |
| MS HELENA ANNE JANE GILES | Aug 1974 | British | Director | 2021-02-01 UNTIL 2022-06-07 | RESIGNED |
| MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2012-04-04 UNTIL 2012-04-30 | RESIGNED |
| MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2016-02-02 UNTIL 2019-04-04 | RESIGNED |
| JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-04-04 UNTIL 2020-03-01 | RESIGNED |
| MS RASHMI OBEROI | Feb 1978 | Singaporean | Director | 2020-05-05 UNTIL 2021-02-01 | RESIGNED |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-04 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jorge Carlos Pena Santos Carneiro | 2020-03-31 | 9/1967 | London | Significant influence or control |
| Sage Holding Company Limited | 2016-04-06 - 2020-03-31 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blackbird Investments One Limited - Limited company accounts 20.1 | 2021-07-01 | 30-09-2020 | £9 Cash £13,605 equity |