Company number 08606943
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address B1 3HS, 302 THE ARGENT CENTRE, 60 FREDERICK STREET, BIRMINGHAM, WEST MIDLANDS, B1 3HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Paul Andrew Czekalowski on 24 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BLACKSWAN DEVELOPMENT FINANCE LIMITED are www.blackswandevelopmentfinance.co.uk, and www.blackswan-development-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackswan Development Finance Limited is a Private Limited Company.
The company registration number is 08606943. Blackswan Development Finance Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Blackswan Development Finance Limited is B1 3hs 302 The Argent Centre 60 Frederick Street Birmingham West Midlands B1 3hs. The company`s financial liabilities are £0.32k. It is £-0.15k against last year. The cash in hand is £6.8k. It is £5.89k against last year. And the total assets are £6.8k, which is £2.85k against last year. HAWLEY, Marcus Joseph is a Secretary of the company. CZEKALOWSKI, Paul Andrew is a Director of the company. Director WEBB, Trevor David has been resigned. The company operates in "Development of building projects".
blackswan development finance Key Finiance
LIABILITIES
£0.32k
-33%
CASH
£6.8k
+640%
TOTAL ASSETS
£6.8k
+72%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Andrew Czekalowski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Joseph Hawley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKSWAN DEVELOPMENT FINANCE LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Director's details changed for Mr Paul Andrew Czekalowski on 24 October 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 12 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
17 Dec 2014
Registered office address changed from Unit 4 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF to Po Box B1 3HS 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 17 December 2014
17 Dec 2014
Termination of appointment of Trevor David Webb as a director on 25 November 2014
06 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
30 Apr 2014
Registered office address changed from 505F the Big Peg 120 Vyse Street Jewellery Quarter Birmingham B18 6NE United Kingdom on 30 April 2014
12 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted