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- BLACKCUBE CAPITAL LIMITED
BLACKCUBE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BLACKCUBE CAPITAL LIMITED
COMPANY NUMBER
NI602208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/02/2010
(14 years and 8 months old)
WEBSITE
www.blackcube.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/07/2014
22/10/2014
BLACKCUBE (PROJECT WIND) LIMITED
View all previous names
Previous Names
18/07/2014 22/10/2014 BLACKCUBE (PROJECT WIND) LIMITED
15/05/2014 18/07/2014 AS (PORTOBELLO ST) LTD
14/05/2014 15/05/2014 BLACKCUBE CAPITAL LIMITED
14/04/2014 14/05/2014 BLACKCUBE CORPORATE SERVICES LTD
06/11/2013 14/04/2014 BLACKCUBE CAPITAL LIMITED
26/02/2013 06/11/2013 BLACKCUBE PROPERTY COMPANY NO.1 LTD
05/02/2013 26/02/2013 BLACKCUBE PRIVATE LIMITED
19/09/2011 05/02/2013 BLACKCUBE PROPERTY COMPANY NO.1 LTD
08/11/2010 19/09/2011 GORTAGREENAN LIMITED
19/02/2010 08/11/2010 BLACKCUBE TRADING LTD
HOLYWOOD
BT18 9LU
Telephone: 04203151566
TPS: No
2 Downshire Road
Holywood
County Down
BT18 9LU
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 |
---|---|---|
WIREFOX HOLDING COMPANY | Active - Newly Incorporated | View Report |
BLACKCUBE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BLACKCUBE CAPITAL LIMITED?
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 BLACKCUBE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKCUBE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2010 - Present (14 years and 8 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 71 |
View Report |
30/10/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2011 - 01/01/2013 (1 years and 1 months) Born in Sep 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
21/11/2011 - 01/01/2013 (1 years and 1 months) Born in May 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
21/11/2011 - 01/04/2013 (1 years and 4 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: BLACKCUBE GROUP LIMITED (918662357) has left the board |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Annual Return filed |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 22/07/2014 | Event: Andrew Iain Taylor (913905686) has left the board |
Date: 19/05/2014 | Event: New Board Member Andrew Iain Taylor (913905686) Appointed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: BLACKCUBE GROUP LIMITED (918378725) has left the board |
Date: 09/04/2014 | Event: New Board Member BLACKCUBE GROUP LIMITED (918662357) Appointed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Board Member BLACKCUBE GROUP LIMITED (918378725) Appointed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Company Secretary Eunan Donnelly (918268660) Appointed |
Date: 06/09/2013 | Event: Change in Reg. Office |
Date: 22/05/2013 | Event: Stephen Allen (916988354) has left the board |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: Richard Stephen Irwin (914488008) has left the board |
Date: 07/01/2013 | Event: Stephen Brian Symington (916481581) has left the board |
Date: 17/11/2012 | Event: New Accounts filed |
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