BLACKCUBE GROUP LIMITED

46 New Broad Street, London, EC2M 1JH
StatusDISSOLVED
Company No.04366328
CategoryPrivate Limited Company
Incorporated04 Feb 2002
Age22 years, 4 months, 12 days
JurisdictionEngland Wales
Dissolution19 Apr 2016
Years8 years, 1 month, 27 days

SUMMARY

BLACKCUBE GROUP LIMITED is an dissolved private limited company with number 04366328. It was incorporated 22 years, 4 months, 12 days ago, on 04 February 2002 and it was dissolved 8 years, 1 month, 27 days ago, on 19 April 2016. The company address is 46 New Broad Street, London, EC2M 1JH.



Accounts

Reference Day31 December
Next due date
Next made up

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2014-04-23BLACKCUBE GROUP LIMITED
2002-02-04GENIUS LTD

People

EASTWOOD, Bernard Joseph

Secretary

ACTIVE

Assigned on 08 Apr 2014

Current time on role 10 years, 2 months, 8 days

EASTWOOD, Adrian Patrick

Director

Director

ACTIVE

Assigned on 08 Apr 2014

Current time on role 10 years, 2 months, 8 days

EASTWOOD, Bernard Joseph

Director

Director

ACTIVE

Assigned on 08 Apr 2014

Current time on role 10 years, 2 months, 8 days

NOMINEE SECRETARY LTD

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Feb 2002

Resigned on 08 Apr 2014

Time on role 12 years, 2 months, 4 days

COALES, Edwina

Director

Director

RESIGNED

Assigned on 14 Oct 2010

Resigned on 20 Apr 2012

Time on role 1 year, 6 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BLACKCUBE GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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