MARTELLO GLOBAL LTD.
In Liquidation
General Information
NAME
MARTELLO GLOBAL LTD.
COMPANY NUMBER
10868727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
http://blackrockexpertservices.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/09/2017
30/04/2019
BLACK ROCK PROGRAMME MANAGEMENT LTD.
View all previous names
LONDON
EC2Y 5AU
Telephone: 04203405961
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
C/O Citco London Limited
Albemarle Street
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK EXPERT SERVICES LIMITED | In Liquidation | View Report |
| MARTELLO GLOBAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTELLO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTELLO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2020 - Present (3 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
17/07/2017 - 15/09/2017 (1 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA PARENT HOLDING INC | N/A | N/A |
| JESTER VI INVESTMENT SARL | N/A | N/A |
| JESTER TOPCO LIMITED | Company is dissolved | View Report |
| JESTER DEBTCO LIMITED | Company is dissolved | View Report |
| JESTER MIDCO LIMITED | Company is dissolved | View Report |
| JESTER BIDCO LIMITED | Company is dissolved | View Report |
| MARTELLO TOPCO LIMITED | Company is dissolved | View Report |
| MARTELLO BIDCO LIMITED | Company is dissolved | View Report |
| BLACKROCK EXPERT SERVICES LIMITED | In Liquidation | View Report |
| HABERMAN ILETT UK LTD | In Liquidation | View Report |
| IT GROUP UK LIMITED | In Liquidation | View Report |
| MARTELLO FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| MARTELLO GLOBAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Edward S Forman (911494103) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/10/2017 | Giles Thomas Bradley Derry (923888415) has left the board |
| 23/10/2017 | New Board Member Giles Thomas Bradley Derry (923662395) Appointed |
| 16/10/2017 | Change in Reg. Office |
| 13/10/2017 | Richard Samuel Coleman (923554273) has left the board |
| 13/10/2017 | New Board Member David Barry (906516290) Appointed |
| 13/10/2017 | New Board Member Giles Thomas Bradley Derry (923888415) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Edward S Forman (927765266) Appointed |
| 19/01/1970 | New Board Member Patrick Michael Puzzuoli (927765282) Appointed |
| 19/01/1970 | David Barry (906516290) has left the board |
| 19/01/1970 | New Accounts filed |
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